Updated 29 May 2002
First posted 13 December 2001
Source: Electronic records of the Eastern District of Virginia via
PACER.
See related case documents: http://cryptome.org/usa-v-zm-cd.htm
| Docket as of May 24, 2002 6:02 pm | Web PACER (v2.3) |
ZACARIAS MOUSSAOUI (1) Frank W. Dunham, Jr.
aka [COR LD NTC pda]
Shaqil Office of the Federal Public
aka Defender
Abu Khalid al Sahrawi 1650 King Street
defendant Suite 500
Alexandria, VA 22314
(703) 600-0800
Edward B. MacMahon
[COR LD NTC cja]
PO Box 903
107 East Washington St
Middleburg, VA 20118
(703) 589-1124
Gerald Thomas Zerkin
[COR LD NTC pda]
Office of the Public Defender
One Capital Square
830 East Main Street
Suite 1100
Richmond, VA 23219
(804) 343-0800
Defendant Assigned to: Judge Leonie M. Brinkema
Pending Counts: Disposition
(18:2332B.F) 18:2332b(a)(2)
and 2332b(c) CONSPIRACY to
Commit Acts of Terrorism
Transcending National
Boundaries (1)
(49:46502.F) 49:46502(a)(1)(A)
and (a)(2)(B) Conspiracy to
Commit Aircraft Piracy
(2)
(18:32A.F) 18:32(a)(7) and 34
Conspiracy to Destroy
Aircraft
(3)
(18:2332A.F) 18:2332a(a)
Conspiracy to Use Weapons of
Mass Destruction
(4)
(18:1114.F) 18:1114 and 1117
Conspiracy to Murder United
States Employees
(5)
(18:844F.F) 18:844(f),(i), and
(n) Conspiracy to Destroy
Property of the United States
(6)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
Case Assigned to: Judge Leonie M. Brinkema
COURTROOM TELEVISION NETWORK
LLC (100)
interested party
Pending Counts:
NONE
Terminated Counts:
NONE
Complaints:
NONE
Case Assigned to: Judge Leonie M. Brinkema
C-SPAN NETWORKS (101)
interested party
Pending Counts:
NONE
Terminated Counts:
NONE
Complaints:
NONE
Case Assigned to: Judge Leonie M. Brinkema
THE RADIO-TELEVISION NEWS
DIRECTORS ASSOCIATION (102)
interested party
Pending Counts:
NONE
Terminated Counts:
NONE
Complaints:
NONE
Case Assigned to: Judge Leonie M. Brinkema
CABLE NEWS NETWORK, LP, LLLP
(103)
interested party
Pending Counts:
NONE
Terminated Counts:
NONE
Complaints:
NONE
Case Assigned to: Judge Leonie M. Brinkema
THE REPORTERS COMMITTEE FOR
FREEDOM OF THE PRESS (104)
interested party
Pending Counts:
NONE
Terminated Counts:
NONE
Complaints:
NONE
Case Assigned to: Judge Leonie M. Brinkema
NATIONAL NARROWCAST NETWORK,
L.P. (105)
interested party
Pending Counts:
NONE
Terminated Counts:
NONE
Complaints:
NONE
Case Assigned to: Judge Leonie M. Brinkema
AMERICAN BROADCASING COMPANIES,
INC. (106)
interested party
Pending Counts:
NONE
Terminated Counts:
NONE
Complaints:
NONE
Case Assigned to: Judge Leonie M. Brinkema
NATIONAL BROADCASTING CO.,
INC. (107)
interested party
Pending Counts:
NONE
Terminated Counts:
NONE
Complaints:
NONE
Case Assigned to: Judge Leonie M. Brinkema
CBS BROADCASTING, INC. (108)
interested party
Pending Counts:
NONE
Terminated Counts:
NONE
Complaints:
NONE
U. S. Attorneys:
Robert A Spencer
[COR LD NTC]
U.S. Attorney's Office
2100 Jamieson Avenue
Alexandria, VA 22314-5794
(703) 299-3700
12/11/01 1 INDICTMENT as to Zacarias Moussaoui (1) count(s) 1, 2, 3, 4, 5, 6 (jshe) [Entry date 12/11/01]
12/11/01 -- Arraignment set for 9:00 1/2/02 for Zacarias Moussaoui (jshe) [Entry date 12/11/01] [Edit date 12/31/01]
12/11/01 -- Arrest WARRANT issued as to Zacarias Moussaoui (jshe) [Entry date 12/11/01]
12/12/01 2 CJA 20 as to Zacarias Moussaoui Appointment of Attorney (Edward MacMahon) (jshe) [Entry date 12/12/01]
12/13/01 3 MOTION by USA as to Zacarias Moussaoui to Dismiss Arrest Warrant and Replace it with a Corrected Warrant (jshe) [Entry date 12/13/01]
12/13/01 4 ORDER granting [3-1] motion by USA as to Zacarias Moussaoui to Dismiss Arrest Warrant and Replace it with a Corrected Warrant as to Zacarias (1) ( Signed by Judge Claude M. Hilton ) Copies Mailed: (jcup) [Entry date 12/13/01]
12/13/01 5 Arrest WARRANT Returned Unexecuted per Order dated 12/13/01 as to Zacarias Moussaoui (jcup) [Entry date 12/13/01]
12/13/01 -- Arrest WARRANT issued as to Zacarias Moussaoui (jshe) [Entry date 12/13/01]
12/14/01 -- ORAL ORDER as to Zacarias Moussaoui , to appoint federal public defender Frank W. Dunham Jr. ( Entered by Judge Claude M. Hilton ) (jshe) [Entry date 12/14/01]
12/18/01 6 JOINT MOTION by USA and Zacarias Moussaoui to Certify Case as "Complex" and to Set Forth Schedule Regarding Death Penalty Notice (jshe) [Entry date 12/18/01]
12/18/01 -- CASE assigned to Judge Leonie M. Brinkema (rtra) [Entry date 12/21/01]
12/19/01 -- Initial appearance as to Zacarias Moussaoui held Arraignment set for 9:00 1/2/02 for Zacarias Moussaoui before Magistrate Judge Thomas R. Jones Jr. ( (FTR)) USA appeared through: Spencer Dft(s) appeared through: McMann, Zerkin and Dunham (Defendant informed of rights.) Matter called, govt's motion for detention- granted w/o objection. Detention order entered in SDNY remains in full force. Deft remanded to appear for arraignment and other appearances as directed. (dana) [Entry date 12/19/01] [Edit date 01/02/02]
12/19/01 7 NOTICE of Appearance for Zacarias Moussaoui by Attorney Gerald Thomas Zerkin (dana) [Entry date 12/19/01]
12/19/01 8 NOTICE of Appearance for Zacarias Moussaoui by Attorney Frank W. Dunham Jr. (dana) [Entry date 12/19/01]
12/19/01 9 NOTICE of Appearance for Zacarias Moussaoui by Attorney Edward MacMahon (dana) [Entry date 12/19/01] [Edit date 02/11/02]
12/20/01 10 Arrest WARRANT Returned Executed as to Zacarias Moussaoui on 12/13/01 (jcup) [Entry date 12/20/01]
12/21/01 11 Courtroom Television Network LLC's Motion For Leave to Record and Telecast Pretrial and Trial Proceedings (pmet) [Entry date 12/21/01]
12/21/01 12 Courtroom Television Network LLC's Memorandum of Law in Support of [11-1] Motion for Leave to Record and Telecast Pretrial and Trial Proceedings filed by Courtroom TV Ntwrk (pmet) [Entry date 12/21/01]
12/21/01 14 Motion to Intervene for the Limited Purpose of Obtaining Leave to Record and Telecast Pretrial and Trial Proceedings tog. w/ Memorandum in Support thereof filed by interested party Courtroom TV Ntwrk (rtra) [Entry date 12/21/01]
12/21/01 15 NOTICE of Hearing as to Courtroom Television Network LLC's Motion to Intervene for the Limited Purpose of Obtaining Leave to Record and Telecast Pretrial and Trial Proceedings (rtra) [Entry date 12/21/01]
12/21/01 16 Financial Interest Disclosure Statement (Local Rule 7.1) by Courtroom TV Ntwrk (rtra) [Entry date 12/21/01]
12/21/01 13 NOTICE of Hearing as to Courtroom Television Network LLC's Motion for Leave to Record and Telecast Pretrial and Trial Proceedings (rtra) [Entry date 12/21/01]
12/21/01 -- Hearing Deadline as to Courtroom TV Ntwrk set 9:00 1/11/02 Motion for Leave to Record and Telecast Pretrial and Trial Proceedings (rtra) [Entry date 12/21/01]
12/26/01 -- Arraignment set for 9:00 a.m. on 1/2/02 for Zacarias Moussaoui (ctat) [Entry date 12/26/01]
12/26/01 17 ORDER as to Courtroom TV Ntwrk; Courtroom Television Network, LLC's Motion to Intervene is GRANTED. ORDERED that Courtroom Television Network LLC may intervene in this proceeding for the limited purpose of being heard on its Motion to Record and Telecast. To avoid a scheduling conflict, however, the arguement of the Motion to Record and Telecast is rescheduled to Wednesday, January 9, 2002 at 9:30 a.m. in Courtroom 700. The parties' positions on this must be filed by the close of business Friday, January 4, 2002. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 12/26/01 (rtra) [Entry date 12/27/01] [Edit date 01/02/02]
12/26/01 -- Hearing Deadline as to Courtroom TV Ntwrk set 9:30 1/9/02 before Judge Brinkema (rtra) [Entry date 12/27/01]
12/27/01 18 ORDER as to Zacarias Moussaoui granting in part, denying in part [6-1] joint motion by USA and Zacarias Moussaoui to Certify Case as "Complex" and to Set Forth Schedule Regarding Death Penalty Notice as to Zacarias Moussaoui. The parties Joint Motion to Certify Case as "Complex" is GRANTED, and it is hereby ORDERED that the trial date will be more than seventy days after arraignment. However, the parties' request that a trial date not be set is DENIED, and it is hereby ORDERED that the parties be prepared to discuss at arraignment proposed dates for motions hearings, any CIPA hearings and the trial. The parties Joint Motion to Set Forth Schedule Regarding Death Penalty Notice is DENIED as to delay in mental health testing but GRANTED as to proposed schedule for the government's decision whether to seek the death penalty, and it is hereby ORDERED that any written submissions by defendant to the Department of Justice concerning the applicability of the death penalty be made no later than March 1, 2002, with any oral presentation made no later than March 15, 2002. If appropriate, the government must file its position as to whether it intends to seek the death penalty by March 29, 2002, and any oral arguement of this issue will be held on Thursday, April 4, 2002 at 9:00 a.m. in Courtroom 700. [SEE ORDER FOR DETAILS] (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 12/27/01 (rtra) [Entry date 12/28/01] [Edit date 01/02/02]
12/31/01 19 Rule 40 Documents as to Zacarias Moussaoui received from Southern District of New York (rtra) [Entry date 01/02/02]
1/2/02 -- Arraignment as to Zacarias Moussaoui held before Judge Brinkema. ( Reporter: Thomson) USA appeared through: Robert Spencer Dft(s) appeared through: Frank Dunham, Gerald Zerkin. Deft. present in custody. Deft. waived formal arraignment. No plea entered by the deft., Court entered not guilty plea on the deft's behalf w/o objection by deft's counsel. Deft. requests trial by jury. Speedy trial waived pursuant to the Order of this Court, entered 12/27/2001, Granting parties joint motion. Briefing schedule set by Court. General Motions to be argued on 04/04/2002 at 9:00 a.m.; Death Penalty issues to be argued on 05/16/2002 at 9:00 a.m.; Discovery Motions to be argued on 06/20/2002 at 9:00 a.m.; Section 5 CIPA hearing 08/15/2002 at 9:00 a.m.; Section 6 CIPA hearing 09/5/2002 at 9:00 a.m. Jury selection to begin 09/30/2002, Trial to begin 2 weeks thereafter. Defendant remanded. Court adjourned. (rtra) [Entry date 01/02/02]
1/2/02 20 ORDER as to Zacarias Moussaoui; For the reasons stated in open court, it is hereby ORDERED that any affirmitive, preliminary criminal motions by either party must be filed no later than Wednesday, March 13, 2002. Any oppositions must be filed by Wednesday, March 27, 2002. Oral argument of these motions will be heard on Thursday, April 4, 2002 at 9:00 a.m. in Courtroom 700; and it is further ORDERED that, stated in our Order dated December 27, 2001, the government must file its Notice of Intent to Seek the Death Penalty by Friday, March 29, 2002. Any objection to the applicability of the death penalty to this case must be filed by Thursday, April 18, 2002, and the government's response is due by Friday, May 3, 2002. Oral argument will be heard on Thursday, May 16, 2002 at 9:00 a.m.; and it is further Ordered that any additional standard, criminal motions must be filed by Friday, May 31, 2002. Any oppositions must be filed by Friday, June 14, 2002. Oral argument of these motions will be heard on Thursday, June 20, 2002 at 9:00 a.m.; and it is further ORDERED that the government must produce all classified discovery to the defense by Saturday, June 1, 2002. Pursuant to Section 5(a) of the Classified Information Procedures Act ("CIPA"), the defendant must file his notice of intent to disclose classified information by Friday, July 26, 2002. Any government objections must be filed by Friday August 9, 2002. Any hearing "concerning the use, relevance or admissibility" of defendant's proposed Section 5 disclosures will occur on Thursday, August 15, 2002 at 9:00 a.m. Pursuant to Section 6(b) of CIPA, the government must provide the defendant with notice of the classified information it intends to use as evidence at trial by Friday, August 23, 2002. Any defense objections must be filed by Friday, August 30, 2002. Any hearing "concerning the use, relevance or admissibility" of the government's proposed Section 6 disclosures will occur on Thursday, September 5, 2002 at 9:00 a.m. and it is further ORDERED that trial of this matter will begin on Monday, September 30, 2002, with jury selection to start on that date at a time and in a courtroom not yet determined. Opening arguments are tentatively scheduled to start approximately two weeks later.[SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/02/2002 (rtra) [Entry date 01/02/02]
1/2/02 -- WAIVER of Speedy Trial by Zacarias Moussaoui pursuant to the Order of this Court entered 12/27/2001 (rtra) [Entry date 01/02/02]
1/3/02 21 TRANSCRIPT filed in case as to Zacarias Moussaoui for dates of January 2, 2002; Arraignment held before Judge Leonie M. Brinkema (rtra) [Entry date 01/03/02]
1/3/02 22 Application to Qualify as a Foreign Attorney under Local Rule 83.1(D) tog.w/ ORDER as to C-SPAN Networks, for Lee Levine to appear pro hac vice Filing Fee Paid $ 25.00 Receipt # 151353 (Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/03/02 (rtra) [Entry date 01/03/02]
1/3/02 23 Motion to Intervene for the Limited Purpose of Obtaining Leave to Record and Telecast Pretrial and Trial Proceedings and Memorandum in Support thereof filed by interested party C-SPAN Networks (rtra) [Entry date 01/03/02]
1/3/02 24 NOTICE of Hearing on the C-SPAN Networks' Motion to Intervene for the Limited Purpose of Obtaining Leave to Record and Telecast Pretrial and Trial Proceedings (rtra) [Entry date 01/03/02]
1/3/02 25 Financial Interest Disclosure Statement (Local Rule 7.1) by C-SPAN Networks (rtra) [Entry date 01/03/02]
1/3/02 26 ORDER as to C-SPAN Networks; For the reasons stated in our Order dated December 26, 2001 addressing Court TV's Motion to Intervene, C-SPAN's Motion to Intervene is GRANTED, it is hereby ORDERED that C-SPAN is permitted to intervene in this matter for the limited purpose of participating in the argument of Court TV's Motion to Record and Telecast. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/03/02 (rtra) [Entry date 01/04/02]
1/4/02 27 MEMORANDUM of Points and Authorities by Zacarias Moussaoui in support of [11-1] Courtroom Television's Motion for Leave to Record and Telecast Pretrial and Trial Proceedings (rtra) [Entry date 01/04/02] [Edit date 01/04/02]
1/4/02 28 CJA 30 as to Zacarias Moussaoui : Appointment of Counsel (rtra) [Entry date 01/04/02]
1/4/02 29 MEMORANDUM by USA as to Zacarias Moussaoui in opposition to [11-1] Courtroom Television's Motion for Leave to Record and Telecast Pretrial and Trial Proceedings (rtra) [Entry date 01/04/02]
1/7/02 30 Motion for Leave to Appear as Amici Curiae in Support of Courtroom Television Network's Motion for Leave to Record and Telecast Pretrial and Trial Proceedings filed by interested party The Radio-Television News Directors Association, interested party Cable News Network,LC, LLLC, interested party The Reporters Committee for Freedom of the Press (rtra) [Entry date 01/07/02]
1/7/02 31 Memorandum of Amici Curiae Radio-Television News Directors Association, Cable News Network LP, LLLP, and the Reporters Committee for Freedom of the Press in Support of [11-1] Courtroom Television Network's Motion for Leave to Record and Telecast Pretrial and Trial Proceedings (rtra) [Entry date 01/07/02]
1/7/02 32 NOTICE of Hearing as to The Radio-Television News Directors Association, Cable News Network LP, LLLP, and The Reporters Committee for Freedom of the Press' Motion for Leave to Appear as Amici Curiae in Support of Courtroom Television Network's Motion to Record and Telecast Pretrial and Trial Proceedings (rtra) [Entry date 01/07/02]
1/8/02 33 ORDER as to The Radio-Television, Cable News Network, The Reporters Committtee for Freedom of the Press granting [30-1] Motion for Leave to Appear as Amici Curiae in Support of Courtroom Television Network's Motion for Leave to Record and Telecast Pretrial and Trial Proceedings. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/08/02 (rtra) [Entry date 01/08/02]
1/8/02 34 Motion for Leave to File Amicus Curiae Memorandum Regarding Motion of Intervenor Courtroom Television Network LLC to Record and Telecast Pretrial and Trial Proceedings and the Government's Opposition Thereto filed by interested party National Narrowcast Network, L.P. (rtra) [Entry date 01/08/02]
1/8/02 35 ORDER as to National Narrowcast Network, L.P. granting [34-1] Motion for Leave to File Amicus Curaie Memorandum Regarding Motion of Intervenor Courtroom Television Network LLC to Record and Telecast Pretrial and Trial Proceedings and the Government's Opposition Thereto ( Signed by Judge Leonie M. Brinkema ) Copies 01/08/02 (rtra) [Entry date 01/08/02] [Edit date 01/09/02]
1/8/02 36 Amicus Curaie Memorandum Regarding Motion of Intervenor Courtroom Television Network LLC to Record and Telecast Pretrial and Trial Proceedings and the Government's Opposition Thereto by interested party National Narrowcast Network, L.P. (rtra) [Entry date 01/08/02]
1/8/02 37 RESPONSE by USA to [36-1] Amicus Curaie Memorandum Filed by National Narrowcast Network, L.P. (rtra) [Entry date 01/08/02]
1/8/02 38 Motion for Leave to Appear as Amici Curiae in Support of Courtroom Television Network's Motion for Leave to Record and Telecast Pretrial and Trial Proceedings filed by interested party American Broadcasting, Inc., interested party National Broadcasting, Inc., interested party CBS Broadcasting, Inc. (rtra) [Entry date 01/08/02]
1/8/02 39 ORDER as to American Broadcasting, Inc., National Broadcasting, Inc., CBS Broadcasting, Inc. granting [38-1] Motion to Appear as Amici Curiae in Support of Courtroom Television Network's Motion for Leave to Record and Telecast the Pretrial and Trial Proceedings.( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/08/02 (rtra) [Entry date 01/08/02]
1/8/02 40 Memorandum of Amici Curiae in Support of Courtroom Television Network's Motion for Leave to Record and Telecast Pretrial and Trial Proceedings by interested party American Broadcasting, Inc., interested party National Broadcasting, Inc., interested party CBS Broadcasting, Inc. (rtra) [Entry date 01/08/02]
1/8/02 41 NOTICE of Motion by American Broadcasting, Inc., National Broadcasting, Inc., CBS Broadcasting, Inc. (rtra) [Entry date 01/08/02]
1/9/02 -- Minute entry as to Zacarias Moussaoui: In Re: Motion by Courtroom Television Network and C-SPAN Networks for Leave to Record and Telecast Pretrial and Trial Proceedings before Judge Leonie M. Brinkema ( Reporter: Linnell) Appearances by counsel for parties. Deft. present in custody. Matter came on and was heard. Matter taken under advisement, Opinion and Order to follow. Deft. remanded to the custody of the USMS. (rtra) [Entry date 01/09/02] [Edit date 01/09/02]
1/10/02 42 TRANSCRIPT filed in case as to Zacarias Moussaoui for dates of 01/09/02 Motion Hearing held before Judge Leonie M. Brinkema (jcup) [Entry date 01/10/02] [Edit date 01/11/02]
1/16/02 43 MOTION by Zacarias Moussaoui by Zacarias Moussaoui for Protective Order (rtra) [Entry date 01/16/02]
1/16/02 44 ORDER as to Zacarias Moussaoui granting [43-1] motion by Zacarias Moussaoui for Protective Order as to Zacarias Moussaoui (1) ORDERED that all applications to incur costs associated with the preparation of the defense in this case and for payment of the same shall remain under seal until final judgment is entered and for such time thereafter as the Court deems appropriate. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/16/02 (rtra) [Entry date 01/16/02]
1/18/02 45 MOTION by USA as to Zacarias Moussaoui by USA for Protective Order and Incorporated Memorandum of Law (rtra) [Entry date 01/18/02]
1/18/02 46 ORDER-For the reasons in the accompanying Memorandum Opinion, Courtroom Television Network LLC's Motion for Leave to Record and Telecast the Pretrial and Trial Proceedings is DENIED. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/18/02 (rtra) [Entry date 01/18/02]
1/18/02 47 MEMORANDUM OPINION as to [46-1] Order denying Courtroom Television Network LLC's Motion for Leave to Record and Telecast Pretrial and Trial Proceedings ( Signed by Judge Leonie M. Brinkema ) (rtra) [Entry date 01/18/02] [Edit date 01/22/02]
1/22/02 48 Financial Interest Disclosure Statement (Local Rule 7.1) by The Radio-Television News Directors Association (rtra) [Entry date 01/22/02]
1/22/02 49 Financial Interest Disclosure Statement (Local Rule 7.1) by Cable News Network, LP, LLLP (rtra) [Entry date 01/22/02]
1/22/02 50 Financial Interest Disclosure Statement (Local Rule 7.1) by The Reporters Committee for Freedom of the Press (rtra) [Entry date 01/22/02]
1/22/02 51 Financial Interest Disclosure Statement (Local Rule 7.1) by American Broadcasting Cos., Inc. (rtra) [Entry date 01/22/02]
1/22/02 52 Financial Interest Disclosure Statement (Local Rule 7.1) by National Broadcasting Company, Inc. (rtra) [Entry date 01/22/02]
1/22/02 53 Financial Interest Disclosure Statement (Local Rule 7.1) by CBS Broadcasting, Inc. (rtra) [Entry date 01/22/02]
1/22/02 54 ORDER as to Zacarias Moussaoui granting [45-1] motion by USA for Protective Order and Incorporated Memorandum of Law as to Zacarias Moussaoui requiring among other things that the parties sign the attached Memorandum of Understanding Regarding Receipt of Classified Information. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/22/02 (rtra) [Entry date 01/23/02]
1/29/02 55 EMERGENCY APPLICATION by Zacarias Moussaoui for Writ Ad Testificandum (rtra) [Entry date 01/29/02]
1/29/02 56 NOTICE of Deposition by Zacarias Moussaoui by Zacarias Moussaoui to Take Deposition of Jean Tony Antoine Oulai (rtra) [Entry date 01/29/02]
1/29/02 57 RESPONSE by USA to [55-1] Defendant's Application for Writ Ad Testificandum [FILED UNDERSEAL] (rtra) [Entry date 01/30/02]
1/30/02 58 EX PARTE MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 01/30/02] [Edit date 01/30/02]
1/30/02 59 EX PARTE MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 01/30/02] [Edit date 01/30/02]
2/1/02 60 SEALED ORDER as to Zacarias Moussaoui granting [58-1]Ex Parte motion [FILED UNDERSEAL]( Signed by Judge Leonie M. Brinkema ) (rtra) [Entry date 02/01/02] [Edit date 02/06/02]
2/1/02 61 SEALED ORDER as to Zacarias Moussaoui denying [59-1]Ex Parte motion [FILED UNDERSEAL] ( Signed by Judge Leonie M. Brinkema ) (rtra) [Entry date 02/01/02] [Edit date 02/06/02]
2/4/02 62 RESPONSE in Opposition by USA to [55-1] Defendant's Emergency Application for Writ Ad Testificandum [FILED UNDERSEAL] (rtra) [Entry date 02/05/02]
2/4/02 63 ORDER as to Zacarias Moussaoui; Counsel for defendant is hereby ORDERED to file any reply to the Government's opposition to [55-1] Defendant's Emergency Application for Writ Ad Testificandum by 5:00 p.m. on Wednesday, February 6, 2002. The Court will determine if oral argument is necessary. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02/04/02 (rtra) [Entry date 02/05/02]
2/5/02 64 Protective Order for Unclassified But Sensitive Material as to Zacarias Moussaoui ( signed by Judge Leonie M. Brinkema ) Copies Mailed 02/05/02 (rtra) [Entry date 02/05/02]
2/6/02 65 EX PARTE MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 02/06/02]
2/6/02 66 SEALED ORDER as to Zacarias Moussaoui granting [65-1] motion [FILED UNDERSEAL]( Signed by Judge Leonie M. Brinkema ) (rtra) [Entry date 02/06/02]
2/6/02 67 REPLY by Zacarias Moussaoui to Government's response to [55-1] motion for Writ Ad Testificandum [FILED UNDERSEAL] (rtra) [Entry date 02/06/02] [Edit date 02/06/02]
2/6/02 68 EX PARTE Attachment to Reply filed by defendant Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 02/06/02]
2/6/02 69 Memorandum of Understanding Regarding Receipt of Classified Information by counsel for defendant Zacarias Moussaoui (rtra) [Entry date 02/06/02]
2/7/02 70 EX PARTE MOTION by USA as to Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 02/07/02]
2/7/02 71 EX PARTE MEMORANDUM by USA as to Zacarias Moussaoui in support of [70-1]Ex Parte motion [FILED UNDERSEAL] (rtra) [Entry date 02/07/02]
2/7/02 72 SEALED ORDER as to Zacarias Moussaoui granting [70-1] Ex Parte motion [FILED UNDERSEAL] ( Signed by Judge Leonie M. Brinkema ) (rtra) [Entry date 02/07/02] [Edit date 02/07/02]
2/7/02 73 EX PARTE Documents filed by USA [FILED UNDERSEAL] (rtra) [Entry date 02/07/02]
2/7/02 74 SEALED ORDER as to Zacarias Moussaoui ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02/07/02 (rtra) [Entry date 02/07/02]
2/11/02 75 Memorandum of Understanding Regarding Receipt of Classified Information by counsel for defendant Zacarias Moussaoui (rtra) [Entry date 02/11/02]
2/12/02 -- WRIT ad Testificandum issued for Jean Tony Antoine Oulai for February 14, 2002 at 10:00 a.m. as to Zacarias Moussaoui (rtra) [Entry date 02/12/02]
2/13/02 76 MOTION by Zacarias Moussaoui to Amend Access of Defense Attorneys and Their Employees to Classified National Security Information (rtra) [Entry date 02/13/02]
2/15/02 77 WRIT ad Testificandum executed for Jean Tony Antoine Oulai on 2/14/02 in case as to Zacarias Moussaoui (rtra) [Entry date 02/19/02]
2/20/02 78 ORDER granting [76-1] motion to Amend Access of Defense Attorneys and Their Employees to Classified National Security Information as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Mailed: 02/20/02 (rtra) [Entry date 02/21/02]
2/25/02 79 EX PARTE MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 02/25/02]
2/25/02 80 EX PARTE MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 02/25/02]
2/25/02 81 SEALED ORDER as to Zacarias Moussaoui denying [79-1]Defendant's Ex Parte Motion [FILED UNDERSEAL] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02/25/02 (rtra) [Entry date 02/27/02]
2/25/02 82 SEALED ORDER as to Zacarias Moussaoui granting [80-1] Defendant's Ex Parte Motion [FILED UNDERSEAL] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02/25/02 (rtra) [Entry date 02/27/02]
2/25/02 83 ORDER as to Zacarias Moussaoui, Amending [20-1] order; ORDERED that the Court's January 2, 2002 Order be and is amended as follows: 1) The original deadlines for filing preliminary and standard pretrial motions are vacated. All affirmitive, pretrial motions must be filed by Friday, June 14, 2002. Any oppositions are due by Friday, June 28, 2002. 2) The pretrial motions hearings scheduled for April 4, 2002 and June 20, 2002 are cancelled. Instead, arguement of the pretrial motions filed by June 14, 2002 will be held on Thursday, July 11, 2002 at 9:30 a.m. 3) To avoid interference with previously scheduled naturalization proceedings and pretrial conferences, oral arguement relating to the applicability of the death penalty is rescheduled from Thursday, May 16, 2002 at 9:00 a.m. to Wednesday, May 15, 2002 at 9:30 a.m. In all other respects, the Court's January 2, 2002 Order remains in full force and effect. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02/25/02 (rtra) [Entry date 02/27/02]
2/25/02 -- Motions Hearing Deadline as to Zacarias Moussaoui set 9:30 7/11/02 (rtra) [Entry date 02/28/02]
3/4/02 84 Memorandum of Understanding by counsel for defendant Zacarias Moussaoui (rtra) [Entry date 03/04/02]
3/4/02 85 EX PARTE MOTION by USA as to Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 03/04/02]
3/4/02 86 SEALED ORDER as to Zacarias Moussaoui granting [85-1] Ex Parte Motion [FILED UNDERSEAL] ( Signed by Judge Leonie M. Brinkema ) (rtra) [Entry date 03/04/02]
3/4/02 87 EX PARTE Documents filed by USA [FILED UNDERSEAL] (rtra) [Entry date 03/04/02]
3/21/02 88 ORDER as to Zacarias Moussaoui; ORDERED that all documents filed in this case be submitted to the court in a written, paper version bearing an original signature, accompanied by an electronic version on disk in Portable Document Format (PDF). The electronic version will be posted on the web site created for this case as soon as possible after the original document has been docketed, unless the document is under seal. No sealed document will appear on the web site until the seal is lifted or the document is redacted. Signatures on the electronic versions are to be indicated by the symbol "/s/". All orders will be similarly issued in both paper original and electronic format. The filed paper document with original signature constitutes the official court record; and it is further ORDERED that any documents submitted by defense counsel for filing in this case must also comply with the procedures set out in the Protective Order entered on January 22, 2002, which in no respect is either altered or amended by this Order; and it is further ORDERED that subpoenas, correspondence, transcripts and any other materials which are either not recorded on the docket sheet or are not routinely available to the public for copying will not be posted on the web site; and it is further ORDERED that any transcript filed as part of the official record will be in paper format. Paper copies or electronic versions of any transcript not filed under seal may be obtained from the court reporter Anneliese Thomson at (703)299-8595. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 03/21/02 (rtra) [Entry date 03/22/02]
3/28/02 89 NOTICE by USA as to Zacarias Moussaoui to seek the death penalty (rtra) [Entry date 03/28/02] [Edit date 03/28/02]
3/28/02 90 Sealed Communication [FILED UNDERSEAL] (rtra) [Entry date 03/28/02]
4/2/02 91 EX PARTE MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 04/02/02]
4/2/02 92 SEALED ORDER as to Zacarias Moussaoui granting [91-1] Defendant's Ex Parte Motion [FILED UNDERSEAL] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/02/02 (rtra) [Entry date 04/02/02]
4/8/02 93 MOTION and Incorporated Memorandum by USA Regarding Mental Health Evidence as to Zacarias Moussaoui (rtra) [Entry date 04/08/02]
4/12/02 94 MOTION by Zacarias Moussaoui For Relief From Conditions of Confinement and to Set Expedited Briefing and Hearing Schedule (rtra) [Entry date 04/12/02]
4/12/02 95 ORDER granting in part [94-1] motion For Relief From Conditions of Confinement and to Set Expedited Briefing and Hearing Schedule as to Zacarias Moussaoui (1). ORDERED that the United States submit any opposition to defendant's Motion for Relief from Conditions of Confinement by 5:00 p.m. on Wednesday, April 17, 2002. Any reply by defendant must be filed by 5:00 p.m. on Friday, April 19, 2002. Oral argument will be heard on Monday, April 22, 2002 at 10:00 a.m. in Courtroom 700. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/12/02 (rtra) [Entry date 04/15/02]
4/15/02 -- Hearing Deadline as to Zacarias Moussaoui set 10:00 4/22/02 before Judge Brinkema in Courtroom 700 (rtra) [Entry date 04/15/02]
4/16/02 96 ERRATA to Memorandum in Support of Motion for Relief From Conditions of Confinement and to Set Expedited Briefing and Hearing Schedule filed by defendant Zacarias Moussaoui (rtra) [Entry date 04/16/02]
4/17/02 97 UNOPPOSED MOTION by Zacarias Moussaoui to Extend Time for Filing Objections to Government's Notice of Intent to Seek Penalty of Death (rtra) [Entry date 04/17/02]
4/17/02 98 MEMORANDUM in support of [97-1] Motion by Zacarias Moussaoui to Extend Time for Filing Objections to Government's Notice of Intent to Seek Penalty of Death (rtra) [Entry date 04/17/02]
4/17/02 99 RESPONSE by USA in opposition to [94-1] Motion by Zacarias Moussaoui For Relief From Conditions of Confinement (rtra) [Entry date 04/17/02]
4/17/02 100 ORDER- Granting in part, denying in part [97-1] motion by Zacarias Moussaoui to Extend Time for Filing Objections to Government's Notice of Intent to Seek Penalty of Death as to Zacarias Moussaoui (1). ORDERED that the deadline by which defendant must file any objection to the death penalty notice be and is extended to Wednesday, May 1, 2002; the United States' deadline to reply be and is extended to Friday, May 10, 2002; and the hearing date of Wednesday, May 15, 2002 remains unchanged. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/17/02 (rtra) [Entry date 04/18/02]
4/22/02 101 EX PARTE Documents filed UNDERSEAL by defendant Zacarias Moussaoui (rtra) [Entry date 04/22/02]
4/22/02 -- Minute entry as to Zacarias Moussaoui : before Judge Leonie M. Brinkema ( Reporter: Thomson) USA appeared through: Robert Spencer Dft(s) appeared through: Frank Dunham. Matter came on for Deft's Motion for Relief from conditions of Confinement-Denied as Moot, Denied as to "John Doe". Deft. oral motion to proceed Pro Se-Argued and Deferred pending psychiatric evaluation. Deft. oral motion to waive trial by jury-Deferred. Oral motion by Govt. to appoint stand-by counsel, should deft's motion be granted. Juror questionaire to be filed by both parties by Friday, 05/31/2002. Order to follow. (rtra) [Entry date 04/22/02]
4/22/02 102 SEALED MOTION by USA as to Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 04/22/02]
4/22/02 103 RESPONSE by Zacarias Moussaoui to [93-1] Government's Motion and Incorporated Memorandum Regarding Mental Health Evidence as to Zacarias Moussaoui (rtra) [Entry date 04/22/02]
4/22/02 104 For the reasons stated in open court, ORDER as to Zacarias Moussaoui; Defendant's Motion for Relief from Conditions of Confinement is DENIED. ORDERED that defendant submit to a mental health evaluation by a psychiatrist selected by the Court. Counsel for the United States and the defendant are directed to forward to the Court forthwith the names of proposed psychiatrists specializing in forensic examinations who be able to conduct an immediate evaluation; and it is further ORDERED that any report generated by the mental health evaluation be forwarded directly to the Court for an in camera determination of what, if any, contents should be revealed to counsel. All deadlines previously set by the Court for the filing of pleadings as well as the May 31, 2002 deadline announced in court for the submission of proposed questions for the juror questionaire remain in force and effect. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/22/02 (rtra) [Entry date 04/22/02] [Edit date 04/23/02]
4/22/02 105 SEALED ORDER as to Zacarias Moussaoui granting [102-1] Sealed Motion [FILED UNDERSEAL] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/22/02 (rtra) [Entry date 04/23/02]
4/23/02 106 SEALED Communication [FILED UNDERSEAL] (rtra) [Entry date 04/23/02]
4/23/02 107 TRANSCRIPT filed in case as to Zacarias Moussaoui for dates of April 22, 2002; Motion hearing before Judge Brinkema (rtra) [Entry date 04/23/02]
4/23/02 108 SEALED MOTION by USA as to Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 04/23/02]
4/24/02 109 MOTION by Zacarias Moussaoui to Set Guidelines to be Used in Determining Defendant's Competency to Knowingly and Voluntarily Excercise Sixth Amendment Rights (rtra) [Entry date 04/24/02]
4/24/02 110 MEMORANDUM by Zacarias Moussaoui in support of [109-1] Motion to Set Guidelines to be Used in Determining Defendant's Competency to Knowingly and Voluntarily Excercise Sixth Amendment Rights (rtra) [Entry date 04/24/02]
4/25/02 111 SEALED ORDER as to Zacarias Moussaoui granting in part, denying in part [108-1] Sealed Motion [FILED UNDERSEAL] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/25/02 (rtra) [Entry date 04/25/02]
4/25/02 112 SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 04/25/02]
4/25/02 113 SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 04/25/02]
4/25/02 114 RESPONSE by USA [109-1] motion to Set Guidelines to be Used in Determining Defendant's Competency to Knowingly and Voluntarily Excercise Sixth Amendment Rights (rtra) [Entry date 04/25/02]
4/25/02 115 ERRATA to Memorandum in Support of Motion to Set Guidelines to be Used in Determining Competency to Knowingly and Voluntarily Exercise Sixth Amendment Rights filed by defendant Zacarias Moussaoui (rtra) [Entry date 04/25/02]
4/25/02 116 MOTION by Zacarias Moussaoui to Amend Briefing Schedule as to Government's Notice of Intent to Seek a Sentence of Death (rtra) [Entry date 04/25/02]
4/25/02 117 MOTION by Zacarias Moussaoui to Strike [89-1] Government's Notice to Seek a Sentence of Death (rtra) [Entry date 04/25/02]
4/26/02 118 REPLY by Zacarias Moussaoui to Government's Response to [109-1] Defendant's Motion to Set Guidelines to be Used in Determining Defendant's Competency to Knowingly and Voluntarily Excercise Sixth Amendment Rights (rtra) [Entry date 04/26/02]
4/26/02 -- Arabic Interpreter Requested for Zacarias Moussaoui (kbar) [Entry date 04/26/02]
4/26/02 119 SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 04/26/02]
4/26/02 120 ORDER as to Zacarias Moussaoui granting [116-1] motion to Amend Briefing Schedule as to Government's Notice of Intent to Seek a Sentence of Death. ORDERED That defendant may file a reply, limited to a maximum of ten pages, by noon on Tuesday, May 14, 2002. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/26/02 (rtra) [Entry date 04/26/02]
4/26/02 121 ORDER as to Zacarias Moussaoui; On April 22, 2002, the defendant moved to dismiss his court-appointed counsel. Because the defendant has since begun to submit pleadings to the Court pro se and has expressly disclaimed any and all decisions previously made by his court-appointed counsel on his behalf, it is hereby ORDERED that no publicly filed pleadings submitted by either party since April 25, 2002 will be electronically available on the court's web site unless the defendant gives his written consent to such posting. The docket sheet, scheduling information, and those court orders not issued under seal will continue to appear on the web site. This Order in no way changes the practice that all pleadings not filed under seal are maintained in the open case file, available for review by any member of the public or media during the hours when the courthouse is open. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/26/02 (rtra) [Entry date 04/26/02]
4/26/02 122 ORDER as to Zacarias Moussaoui granting in part, denying in part [109-1] Motion to Set Guidelines to be Used in Determining Defendant's Competency to Knowingly and Voluntarily Excercise Sixth Amendment Rights [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/26/02 (rtra) [Entry date 04/26/02]
4/29/02 123 SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 04/30/02]
4/29/02 124 SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 04/30/02]
4/29/02 125 SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 04/30/02]
4/29/02 126 SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 04/30/02]
4/29/02 127 ORDER as to Zacarias Moussaoui; ORDERED that the hearing date for argument of the adequacy of the Notice of Intent to Seek a Penalty of Death be and is indefinitely postponed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/29/02 (rtra) [Entry date 04/30/02]
4/29/02 128 ORDER as to Zacarias Moussaoui denying [113-1] Opposition to Mental Competency Evaluation; denying [113-1] Motion for Recusal of the Trial Judge; Motion to Dismiss Court Appointed Counsel and to Proceed Pro Se is deferred until the mental competency evaluation is complete. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/29/02 (rtra) [Entry date 04/30/02]
4/30/02 129 MOTION and Memorandum by Zacarias Moussaoui to Reconsider the [121-1] Order of 4/26/02 Concerning the Filing of Pro Se Motions and to Place the Pro Se Filings Under Seal and Ex Parte (ctat) [Entry date 04/30/02]
4/30/02 130 UNDERSEAL and EX PARTE filing by defendant Zacarias Moussaoui (ctat) [Entry date 04/30/02] [Edit date 04/30/02]
5/1/02 131 SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 05/02/02]
5/1/02 132 CONSENT FORM filed by defendant Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 05/02/02]
5/2/02 133 ORDER granting [129-1] motion by Zacarias Moussaoui to Reconsider the [121-1] Order of 4/26/02 Concerning the Filing of Pro Se Motions and to the Pro Se Filings Under Seal and Ex Parte as to Zacarias Moussaoui (1). ORDERED that all documents not filed under seal since April 25, 2002, be made available on the court's web site. ORDERED that until further order of the Court, documents filed by the defendant pro se will be treated as filed ex parte and under seal, with copies going only to defense counsel of record and the defendant. ORDERED that the United States Marshal is empowered to receive from officials at the Alexandria City Adult Detention Center any properly screened documents which the defendant wishes to file pro se in this case; and also deliver to the via the appropriate Alexandria City Adult Detention Center officials, any communications from the Court, and it is further ORDERED that the Alexandria City Adult Detention Center officials assist the United States Marshals and the Court in this exchange of defendant's documents and court orders. (Signed by Judge Leonie M. Brinkema) Copies Mailed: yes (jshe) [Entry date 05/02/02] [Edit date 05/02/02]
5/3/02 134 EX PARTE NOTICE of by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 05/03/02]
5/3/02 135 ORDER as to Zacarias Moussaoui; For the reasons stated in our May 2, 2002 Order, we will DEFER ruling on any of defendant's pro se motions until his competency to waive counsel and proceed pro se has been resolved. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/03/02 (rtra) [Entry date 05/03/02]
5/3/02 136 EX PARTE NOTICE OF APPEAL of Order Dated April 22, 2002 by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 05/08/02] [Edit date 05/08/02]
5/3/02 137 EX PARTE NOTICE OF APPEAL of Order Dated April 25, 2002 by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 05/08/02] [Edit date 05/08/02]
5/3/02 138 EX PARTE NOTICE OF APPEAL of Orders Dated December 12, 2001 and December 14, 2001 by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 05/08/02] [Edit date 05/08/02]
5/8/02 -- Notices of Appeal [136-1; 137-1; 138-1], Certified copies of Orders, and Docket Sheet sent to USCA as to Zacarias Moussaoui (rtra) [Entry date 05/08/02]
5/8/02 139 Certification of completion sent to USCA re: Appeal [136-1,137-1,138-1] as to Zacarias Moussaoui (rtra) [Entry date 05/08/02]
5/10/02 140 RESPONSE by USA in Opposition to [117-1] Motion to Strike [89-1] Government's Notice to Seek a Sentence of Death (jshe) [Entry date 05/10/02] [Edit date 05/10/02]
5/13/02 141 EX PARTE MOTION by USA as to Zacarias Moussaoui [FILED UNDERSEAL] (rtra) [Entry date 05/13/02]
5/13/02 142 SEALED ORDER as to Zacarias Moussaoui granting [141-1] Ex Parte Motion [FILED UNDERSEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) (rtra) [Entry date 05/13/02]
5/13/02 -- USCA Case Number #02-08; Case Manager: Lisa Jernigan assigned to Zacarias Moussaoui Re: Appeal(s) [136-1; 137-1; 138-1] (rtra) [Entry date 05/13/02] [Edit date 05/13/02]
5/14/02 143 SEALED DOCUMENT by USA [FILED UNDERSEAL] (rtra) [Entry date 05/14/02]
5/14/02 144 SEALED ORDER as to Zacarias Moussaoui [FILED UNDERSEAL] ( Signed by Judge Leonie M. Brinkema ) (rtra) [Entry date 05/14/02] [Edit date 05/14/02]
5/15/02 145 ORDER as to Zacarias Moussaoui; Granting request by defendant's counsel that the Court provide them with a copy of the defendant's pro se response to the Government's Notice of Intent to Seek a Sentence of Death. ORDERED that a copy of the defendant's pro se response to the Government's Notice of Intent to Seek a Sentence of Death be provided to defense counsel. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/15/02 (rtra) [Entry date 05/15/02]
5/15/02 146 MOTION by Zacarias Moussaoui to File Reply to Government's Response in Opposition to Defendant's Motion to Strike Government's Notice of Intent to Seek a Sentence of Death One Day Out of Time and for Expanded Length and Supporting Memorandum (rtra) [Entry date 05/15/02]
5/15/02 147 REPLY by Zacarias Moussaoui to [140-1] Government's Reponse In Opposition to [117-1] Defendant's Motion to Strike Government's Notice of Intent to Seek a Sentence of Death (rtra) [Entry date 05/15/02]
5/15/02 148 MOTION by Zacarias Moussaoui for Protective Order Concerning Defense Disclosures Made to Dr. Raymond F. Patterson (rtra) [Entry date 05/15/02]
5/15/02 149 EX PARTE MEMORANDUM by Zacarias Moussaoui in support of [148-1] motion for Protective Order Concerning Defense Disclosures Made to Dr. Raymond F. Patterson [FILED UNDERSEAL] (rtra) [Entry date 05/15/02]
5/15/02 150 ORDER as to Zacarias Moussaoui granting [146-1] Motion to File Reply to Government's Response in Opposition to Defendant's Motion to Strike Government's Notice of Intent to Seek a Sentence of Death One Day Out of Time and for Expanded Length and Supporting Memorandum. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/15/02 (rtra) [Entry date 05/15/02]
5/15/02 151 Protective Order as to Zacarias Moussaoui; ORDER granting [148-1] Motion for Protective Order Concerning Defense Disclosures Made to Dr. Raymond F. Patterson ( signed by Judge Leonie M. Brinkema ) Copies Mailed 05/15/02 (rtra) [Entry date 05/15/02]
5/24/02 152 SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (jcup) [Entry date 05/24/02] [Edit date 05/24/02]