USA v. North American Islamic Trust
| HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT |
| UNITED STATES OF AMERICA |
| NORTH AMERICAN ISLAMIC TRUST |
| 09-10875 |
| September 9, 2009 |
| U.S. Court of Appeals, Fifth Circuit |
| Robert S Carr |
| Other |
Opinions
We have the following opinions for this case:
| Description |
|---|
| USA v. North American Islamic Trust |
Docket Report
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This docket was last retrieved on May 2, 2012. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 66 MANDATE ISSUED. Mandate pull date satisfied. [09-10875] (MKC) |
| Filing 65 JUDGMENT ENTERED AND FILED. [09-10875] (ARC) |
Filing 64
PUBLISHED OPINION FILED. [09-10875 Affirmed in Part, Reversed in Part and Remanded.] Judge: EMG , Judge: FPB , Judge: MAC. Mandate pull date is 11/10/2010 [09-10875] (ARC)
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| ORAL ARGUMENT HEARD before Judges Garza, Benavides, Crone. Arguing Person Information Updated for: Timothy M. Maggio arguing for Appellant North American Islamic Trust; Arguing Person Information Updated for: Vijay Shanker arguing for Appellee United States of America [09-10875] (PFT) |
| Filing 62 LETTER filed by Appellee USA To inform the Court that government trial counsel intends to attend the sealed oral argument.. Date of Service: 08/23/2010 via email - Attorney for Appellant(s): Maggio, Wisniewski [09-10875] (VS) |
| Filing 61 LETTER filed by Appellant North American Islamic Trust Letter to Clerk's Office Regarding Oral Argument Attendees. Date of Service: 08/17/2010 via email - Attorney for Appellant(s): Loose, Maggio, Stephenson, Wisniewski; Attorney for Appellee(s): Cowger, Shanker [09-10875] (KAW) |
| Filing 59 DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the letter in response to Court's order of 7/27/10 denying Movant's Motion to View Sealed Documents received from Movant Mr. Joshua A. Gerstein because he is not a party to the case and Court denied his request to view sealed documents. [Mr. Gerstein will not be served with nor may he respond to anything filed in the case. No further correspondence will be sent in this matter] [09-10875] (MFY) |
| CASE CAPTION updated. Involvement terminated for Movant Joshua A. Gerstein in 09-10875. Reason: Not a party in the case and Court denied motion to view sealed documents. [09-10875] (MFY) |
| APPEARANCE FORM FILED by Attorney(s) Kevin A. Wisniewski for party(s) Appellant North American Islamic Trust, in case 09-10875 [09-10875] (GRM) |
| Filing 57 COURT ORDER denying motion to unseal the briefs and record in this case filed by Movant Mr. Joshua A. Gerstein [6560629-2]; granting motion to seal oral argument filed by Appellant North American Islamic Trust [6586113-3] [09-10875] (PFT) |
| CASE CALENDARED for oral argument on 08/30/2010 in New Orleans in the East Courtroom -- PM session. In accordance with our policy, lead counsel only will receive via email at a later date a copy of the court's docket and an acknowledgment form. All other counsel of record should monitor the court's website for the posting of the oral argument calendars.. [09-10875] (PFT) |
| Filing 55 UNOPPOSED MOTION FILED by Appellant North American Islamic Trust . Date of service: 07/20/2010 via email - Attorney for Appellant(s): Loose, Maggio, Stephenson; Attorney for Appellee(s): Cowger, Shanker; [09-10875] REVIEWED AND/OR EDITED. UNOPPOSED MOTION to seal oral argument. [09-10875] (TMM) |
| Filing 54 CASE TENTATIVELY calendared for oral argument for the week of 08/30/2010. [09-10875] (SME) |
| Filing 53 MOTION filed by Movant Mr. Joshua A. Gerstein to unseal documents (briefs and record). Date of service: 05/19/2010 [09-10875] [SUBMIT TO MERITS PANEL] (MFY) |
| CASE CAPTION updated. Movant Joshua A. Gerstein added to case. Reason: Filing Motion as directed per Court for party's request to unseal documents. [09-10875] (MFY) |
| Record Part: Exhibits, Comments: 1 env. (Doc. #'s 1, 656, 777, 778, 782, 799, 850, 851, 1356, 1358-1360, 1365, 1381, 1382, 1386-1388), Action Type: FILED [09-10875] (ALSO FILED IN 09-10560) (GRM) |
| Paper copies of record excerpts filed by Appellee USA in 09-10875 received. Paper copies match electronic version of document? Yes # of Copies Provided: 4. Paper Copies of Record Excerpts due deadline satisfied. [09-10875] (GRM) |
| Filing 49 SUPPLEMENTAL RECORD EXCERPTS FILED by Appellant North American Islamic Trust. # of Copies Provided: 4 [09-10875] (GRM) |
| Filing 48 RECORD EXCERPTS MADE SUFFICIENT filed by Appellee USA in 09-10875 [6506103-2]. Sufficient Record Excerpts deadline satisfied. Paper Copies of Record Excerpts due on 05/10/2010 for Appellee United States of America. [09-10875] Excess pages allowed per court's order 5/5/2010. (GRM) |
| Filing 47 COURT ORDER granting motion to place brief under seal filed by Appellant North American Islamic Trust [6467644-2], granting motion to place brief under seal filed by Appellee USA [6504417-2], granting motion to place brief under seal filed by Appellant North American Islamic Trust [6525905-2]; granting motion to place record excerpts under seal filed by Appellant North American Islamic Trust [6467644-3], granting motion to place record excerpts under seal filed by Appellee USA [6504417-3], granting motion to place record excerpts under seal filed by Appellant North American Islamic Trust [6525905-3]; granting motion view sealed document filed by Appellee USA [6467667-2]; granting motion to file record excerpts in excess pages. filed by Appellee USA [6528940-2]; granting motion leave to file a supplemental document filed by Appellant North American Islamic Trust [6525429-2]; granting motion to place motion under seal filed by Appellee USA [6506012-2] Judge(s): JLD. [09-10875] (GRM) |
| Filing 45 UNOPPOSED MOTION filed by Appellant North American Islamic Trust For Leave To File Supplemental Record Excerpts [6525429-2]. Date of service: 04/30/2010 via email - Attorney for Appellant(s): Loose, Maggio; Attorney for Appellee(s): Cowger, Shanker; US mail - Attorney for Appellant: Stephenson [09-10875] (TMM) |
| Paper copies of appellant reply brief filed by Appellant North American Islamic Trust in 09-10875 received. Paper copies match electronic version of document? Yes # of Copies Provided: 7. Paper Copies of Brief due deadline satisfied. [09-10875] (GRM) |
| Filing 44 APPELLANT'S REPLY BRIEF FILED by North American Islamic Trust. # of Copies Provided: 0 Reply Brief deadline satisfied. Paper Copies of Brief due on 05/04/2010 for Appellant North American Islamic Trust. [09-10875] (GRM) |
| Filing 43 UNOPPOSED MOTION filed by Appellant North American Islamic Trust to place reply brief under seal [6525905-2], to place supplemental record excerpts under seal [6525905-3]. Date of service: 04/29/2010 [09-10875] (MFY) |
| Filing 42 MOTION AND/OR DOCUMENT UNDER TEMPORARY SEAL pending a ruling by the court filed by Appellant North American Islamic Trust For Leave To File Under Seal Appellant's Reply Brief and Record Excerpts This document is unopposed. Date of service: 04/29/2010 via email - Attorney for Appellant(s): Loose, Maggio; Attorney for Appellee(s): Cowger, Shanker; US mail - Attorney for Appellant: Stephenson [09-10875] (TMM) |
| 1st SUPPLEMENTAL RECORD ON APPEAL FILED. Record Part: Supp Electronic Tran, No. of Volumes: 46; Record Part: SuppPaper Transcript, No. of Volumes: 1; Record Part: SEALED EXHIBITS, Comments: 1 env. (Sealed Transcript) [09-10875] (GRM) |
| RECORD ON APPEAL FILED. Record Part: Electronic Pleadings, No. of Volumes: 8; Record Part: ElectronicTranscript, No. of Volumes: 6 [09-10875] ( Volumes 1-3 As to Holy Land) ( Volume 4 As to Baker) (Volume 5 As to El-Mezain) (Volume 6 As to Elashi) ( Volume 7 As to Abdulqader) (Volume 8 As to Odeh) (Volumes 9 & 10 As to Baker) (Volume 11 As to El-Mezain) ( Volume 12 As to Elashi) (Volume 13 As to Abdulqader) (Volume 14 As to Odeh) (GRM) |
| Paper copies of appellee brief filed by Appellee USA in 09-10875 received. Paper copies match electronic version of document? Yes # of Copies Provided: 7. Paper Copies of Brief due deadline satisfied. [09-10875] (GRM) |
| PHONE EXTENSION CONFIRMED for Appellant North American Islamic Trust. Extension granted to and including 04/29/2010. Reply Brief deadline updated to 04/29/2010 for Appellant North American Islamic Trust [09-10875] (GRM) |
| Filing 37 UNOPPOSED MOTION filed by Appellee USA to place motion under seal [6506012-2]. Date of service: 04/06/2010 via email - Attorney for Appellant(s): Loose, Maggio, Stephenson; Attorney for Appellee(s): Cowger, Shanker [09-10875] (VS) |
| Filing 36 UNOPPOSED MOTION filed by Appellee USA to file record excerpts in excess pages [6528940-2]. Date of service: 04/05/2010 [09-10875] (MFY) |
| Filing 35 RECORD EXCERPTS FILED by Appellee USA. Record Excerpts NOT Sufficient as they require motion to file in excess pages. # of Copies Provided: 0 Sufficient Record Excerpts due on 04/19/2010 for Appellee United States of America [09-10875] (GRM) |
| Filing 34 APPELLEE'S BRIEF FILED by Appellee USA. # of Copies Provided: 0 E/Res's Brief deadline satisfied. Reply Brief due on 04/22/2010 for Appellant North American Islamic Trust. Paper Copies of Brief due on 04/12/2010 for Appellee United States of America. [09-10875] (GRM) |
| Filing 33 MOTION AND/OR DOCUMENT UNDER TEMPORARY SEAL pending a ruling by the court filed by Appellee USA This document is unopposed. Date of service: 04/05/2010 via email - Attorney for Appellant(s): Loose, Maggio, Stephenson; Attorney for Appellee(s): Cowger, Shanker [09-10875] (VS) |
| Filing 32 MOTION AND/OR DOCUMENT UNDER TEMPORARY SEAL pending a ruling by the court filed by Appellee USA This document is unopposed. Date of service: 04/05/2010 via email - Attorney for Appellant(s): Loose, Maggio, Stephenson; Attorney for Appellee(s): Cowger, Shanker [09-10875] (VS) |
| Filing 31 MOTION AND/OR DOCUMENT UNDER TEMPORARY SEAL pending a ruling by the court filed by Appellee USA This document is unopposed. Date of service: 04/05/2010 via email - Attorney for Appellant(s): Loose, Maggio, Stephenson; Attorney for Appellee(s): Cowger, Shanker [09-10875] (VS) |
| Filing 30 UNOPPOSED MOTION filed by Appellee USA to place brief under seal [6504417-2], to place record excerpts under seal [6504417-3]. Date of service: 04/05/2010 via email - Attorney for Appellant(s): Loose, Maggio, Stephenson; Attorney for Appellee(s): Cowger, Shanker [09-10875] (VS) |
| APPEARANCE FORM FILED by Attorney(s) Vijay Shanker for party(s) Appellee USA, in case 09-10875 [09-10875] (GRM) |
| Filing 28 UNOPPOSED MOTION filed by Appellee USA to view sealed record. Date of service: 02/10/2010 [09-10875] (KSW) |
| Filing 27 CLERK ORDER granting motion to extend time to file appellee's brief filed by Appellee USA [6466655-2] E/Res's Brief deadline updated to 04/05/2010 for Appellee United States of America. [09-10875] (GRM) |
| Filing 26 UNOPPOSED MOTION filed by Appellee USA to extend time to file brief of appellee until 04/02/2010 [6466655-2]. Date of service: 02/09/2010 [09-10875] (KSW) |
| Filing 25 UNOPPOSED MOTION filed by Appellant North American Islamic Trust to place brief under seal [6467644-2], to place record excerpts under seal [6467644-3]. Date of service: 02/01/2010 [09-10875] (KSW) |
| Filing 24 RECORD EXCERPTS FILED by Appellant North American Islamic Trust. # of Copies Provided: 4 (2 vols.) ; [09-10875] (GRM) |
| Filing 23 APPELLANT'S BRIEF FILED by North American Islamic Trust. # of Copies Provided: 7 A/Pet's Brief deadline satisfied. Appellee's Brief due on 03/04/2010 for Appellee United States of America [09-10875] (GRM) |
| NOTICE RECEIVED FROM DISTRICT COURT.Record Part: Sup ROA Cert by DCt, Action Type: FILED [09-10875] (GRM) |
| Filing 21 COURT ORDER granting motion view sealed document filed by Appellant North American Islamic Trust [6447255-2]; granting motion to place motion under seal filed by Appellant North American Islamic Trust [6447241-2] Judge(s): JLD. [09-10875] (GRM) |
| Filing 20 CLERK ORDER granting motion to extend time to file appellant's brief filed by Appellant North American Islamic Trust [6448411-2] A/Pet's Brief deadline updated to 02/01/2010 for Appellant North American Islamic Trust. [09-10875] (GRM) |
| Filing 19 UNOPPOSED MOTION filed by Appellant North American Islamic Trust to extend time to file brief as appellant until 02/01/2010 [6448411-2]. Date of service: 01/12/2010 [09-10875] (KSW) |
| Filing 18 UNOPPOSED MOTION filed by Appellant North American Islamic Trust to view sealed documents. Date of service: 01/04/2010 [09-10875] (KSW) |
| Filing 17 UNOPPOSED MOTION filed by Appellant North American Islamic Trust to place motion to view sealed documents under seal [6447241-2]. Date of service: 01/04/2010 [09-10875] (KSW) |
| PHONE EXTENSION CONFIRMED for Appellant North American Islamic Trust. Extension granted to and including 01/20/2010. A/Pet's Brief deadline updated to 01/20/2010 for Appellant North American Islamic Trust [09-10875] (GRM) |
| Filing 15 BRIEFING NOTICE ISSUED A/Pet's Brief Due on 12/21/2009 for Appellant North American Islamic Trust. [09-10875] (GRM) |
| EXTENSION OF TIME GRANTED to the District Court to prepare the Certified ROA until 11/06/2009. Notice of Certified ROA due on 11/06/2009 [09-10875] (DC advised the record is very large) (MCS) |
| NOTICE RECEIVED FROM DISTRICT COURT. Record Part: ROA Certified by DCt, Action Type: FILED Certified ROA due deadline satisfied. [09-10875] (GRM) |
| EXTENSION OF TIME GRANTED to the District Court to prepare the Certified ROA until 10/30/2009. Notice of Certified ROA due on 10/30/2009 [09-10875] (MCS) |
| EXTENSION OF TIME GRANTED to the District Court to prepare the Certified ROA until 10/27/2009. Notice of Certified ROA due on 10/27/2009 [09-10875] (MCS) |
| EXTENSION OF TIME GRANTED to the District Court to prepare the Certified ROA until 10/20/2009. Notice of Certified ROA due on 10/20/2009 [09-10875] (MFY) |
| EXTENSION OF TIME GRANTED to the District Court to prepare the Certified ROA until 10/13/2009. Notice of Certified ROA due on 10/13/2009 [09-10875] (MCS) |
| ATTORNEY NOT PARTICIPATING. James T. Jacks is designated as inactive in this case. Reason:not participating. [09-10875] (GRM) |
| APPEARANCE FORM FILED by Attorney(s) Susan B Cowger for party(s) Appellee USA, in case 09-10875 [09-10875] (GRM) |
| APPEARANCE FORM FILED by Attorney(s) Robert M Stephenson and Timothy M Maggio for party(s) North American Islamic Trust Appellant North American Islamic Trust, in case 09-10875 [09-10875] (GRM) |
| Request issued to district court (via email) to CERTIFY THE RECORD ON APPEAL.Notice of Certified ROA Due on 10/02/2009. [09-10875] (POK) |
| FEE PAID by Appellant North American Islamic Trust. Fee deadline satisfied [09-10875] (POK) |
| Filing 3 TRANSCRIPT ORDER received from Appellant North American Islamic Trust advising transcript unnecessary as it is already filed. Transcript Order ddl satisfied [09-10875] (MCS) |
| Filing 2 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [6365382-2] Initial AA Check Due satisfied.. Transcript order due on 09/29/2009 for Appellant North American Islamic Trust. Fee due on 09/24/2009 for Appellant North American Islamic Trust. [09-10875] (GRM) |
| Filing 1 NON-DIRECT CRIMINAL CASE docketed. NOA filed by Appellant North American Islamic Trust [09-10875] (MKC) |
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