Case Details

CourtDistrict of the District of Columbia
Docket number1:12-cr-00258
Date case filed2012-11-29
Date case closed
Date of latest filing
Assigned toJudge Richard J. Leon
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: HARVEY COUSER
Party type: Defendant (1)
Attorney name: David Walker Bos
Attorney Contact:
FEDERAL PUBLIC DEFENDER FOR D.C.
625 Indiana Avenue, NW
Suite 550
Washington, DC 20004
(202) 208-7500
Fax: (202) 208-7515
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-11-28 COMPLAINT as to HARVEY COUSER. (Attachment: # 1 Statement of Facts) (mac) [1:12-mj-00918-AK] (Entered: 11/28/2012)
22012-11-29 INDICTMENT as to HARVEY COUSER (1) count(s) 1. (hsj, ) (Entered: 11/30/2012)
32012-12-06 MOTION for Hearing by USA as to HARVEY COUSER. (Attachments: # 1 Order)(Park, Jin) (Entered: 12/06/2012)
42012-12-26 DETENTION MEMORANDUM as to HARVEY COUSER. Signed by Magistrate Judge John M. Facciola on 12/26/12. (ldc, ) (Entered: 12/26/2012)
52013-02-08 MOTION for Disclosure of Information About Confidential Informant by HARVEY COUSER. (Attachments: # 1 Text of Proposed Order)(Bos, David) (Entered: 02/08/2013)
62013-02-19 Memorandum in Opposition by USA as to HARVEY COUSER re 5 MOTION for Disclosure of Information About Confidential Informant (Park, Jin) (Entered: 02/19/2013)
72013-02-28 ENTERED IN ERROR.....NOTICE OF ATTORNEY APPEARANCE Nihar Ranjan Mohanty appearing for USA. (Mohanty, Nihar) Modified on 2/28/2013 (mlp) (Entered: 02/28/2013)
82013-02-28 NOTICE OF ATTORNEY APPEARANCE Nihar Ranjan Mohanty appearing for USA. (Mohanty, Nihar) (Entered: 02/28/2013)
92013-02-28 MOTION to Continue Motions Hearing by USA as to HARVEY COUSER. (Attachments: # 1 Order)(Mohanty, Nihar) (Entered: 02/28/2013)
102013-04-04 SUPERSEDING INDICTMENT as to HARVEY COUSER (1) count(s) 1s, 2s, 5s, SHERMAN MITCHELL (2) count(s) 1, 2, 3, 4, 5, 6. (FORFEITURE ALLEGATION) (hsj, ) (Entered: 04/05/2013)
112013-04-12 MOTION to Exclude Time Under the Speedy Trial Act by USA as to HARVEY COUSER, SHERMAN MITCHELL. (Attachments: # 1 Text of Proposed Order Order)(Mohanty, Nihar) (Entered: 04/12/2013)
122013-04-25 Memorandum in Opposition by SHERMAN MITCHELL re 11 MOTION to Exclude Time Under the Speedy Trial Act (Sidell, Gary) (Entered: 04/25/2013)
132013-05-22 NOTICE OF ATTORNEY APPEARANCE John K. Han appearing for USA. (Han, John) (Entered: 05/22/2013)
142013-05-31 MOTION for 404(b) Evidence by USA as to HARVEY COUSER, SHERMAN MITCHELL. (Attachments: # 1 Text of Proposed Order)(Park, Jin) (Entered: 05/31/2013)
152013-05-31 MOTION in Limine to Admit Evidence of Defendant Mitchell's Prior Convictions Pursuant to Federal Rule of Evidence 609 by USA as to HARVEY COUSER, SHERMAN MITCHELL. (Attachments: # 1 Text of Proposed Order)(Park, Jin) (Entered: 05/31/2013)
162013-06-12 Proposed Jury Instructions by HARVEY COUSER (Bos, David) (Entered: 06/12/2013)
172013-06-12 Proposed Voir Dire by HARVEY COUSER (Bos, David) (Entered: 06/12/2013)
182013-06-12 Supplemental MOTION for 404(b) Evidence on production of evidence by USA as to HARVEY COUSER, SHERMAN MITCHELL. (Attachments: # 1 Text of Proposed Order)(Park, Jin) (Entered: 06/12/2013)
192013-06-12 PRETRIAL STATEMENT by SHERMAN MITCHELL (Sidell, Gary) Modified on 6/12/2013 (zhsj, ). (Entered: 06/12/2013)
202013-06-12 MOTION to Continue Trial Date by SHERMAN MITCHELL. (Attachments: # 1 Text of Proposed Order)(Sidell, Gary) (Entered: 06/12/2013)
212013-06-12 Proposed Jury Instructions by USA as to HARVEY COUSER, SHERMAN MITCHELL (Park, Jin) (Entered: 06/12/2013)
222013-06-12 Proposed Voir Dire Questions by USA as to HARVEY COUSER, SHERMAN MITCHELL (Park, Jin) Modified on 6/13/2013 (zhsj, ). (Entered: 06/12/2013)
232013-06-14 MEMORANDUM in Opposition by SHERMAN MITCHELL re 14 MOTION for 404(b) Evidence. (Sidell, Gary) Modified on 6/17/2013 (hsj, ). (Entered: 06/14/2013)
242013-06-24 Memorandum in Opposition by HARVEY COUSER re 18 Supplemental MOTION for 404(b) Evidence on production of evidence (Attachments: # 1 Exhibit)(Bos, David) (Entered: 06/24/2013)
252013-06-26 SUPPLEMENT to Proposed Jury Instructions by USA as to HARVEY COUSER, SHERMAN MITCHELL (Park, Jin) Modified on 6/27/2013 (hsj, ). (Entered: 06/26/2013)
262013-06-26 MOTION for Protective Order Regarding Jencks/Giglio Materials by USA as to HARVEY COUSER, SHERMAN MITCHELL. (Attachments: # 1 Text of Proposed Order)(Park, Jin) (Entered: 06/26/2013)
272013-06-27 MOTION to Dismiss Count One Of The Indictment Based On Government's Untimely Disclosure Of Brady Information by HARVEY COUSER. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit)(Bos, David) (Entered: 06/27/2013)
282013-06-27 MOTION To Preclude The Government From Introducing Untimely Disclosed Rule 16 Material by HARVEY COUSER. (Attachments: # 1 Text of Proposed Order)(Bos, David) (Entered: 06/27/2013)
292013-07-01 NOTICE OF ATTORNEY APPEARANCE Zia Mustafa Faruqui appearing for USA. (Faruqui, Zia) (Entered: 07/01/2013)
302013-07-01 PRETRIAL MEMORANDUM ON CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS by USA as to HARVEY COUSER, SHERMAN MITCHELL (Faruqui, Zia) (Entered: 07/01/2013)
312013-07-01 MOTION in Limine Regarding Summary Exhibits by USA as to HARVEY COUSER, SHERMAN MITCHELL. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit F, # 6 Text of Proposed Order)(Park, Jin) (Entered: 07/01/2013)
322013-07-01 MEMORANDUM IN OPPOSITION by USA as to HARVEY COUSER, SHERMAN MITCHELL re 27 MOTION to Dismiss Count One Of The Indictment Based On Government's Untimely Disclosure Of Brady Information, 28 MOTION To Preclude The Government From Introducing Untimely Disclosed Rule 16 Material (Park, Jin) Modified on 7/2/2013 (hsj, ). (Entered: 07/01/2013)
332013-07-02 NOTICE of Prior Felony Convictions by USA as to HARVEY COUSER, SHERMAN MITCHELL (Park, Jin) (Entered: 07/02/2013)
342013-07-03 PRETRIAL MEMORANDUM Regarding Identification Witnesses by USA as to HARVEY COUSER, SHERMAN MITCHELL (Park, Jin) (Entered: 07/03/2013)
362013-07-10 Memorandum in Opposition by SHERMAN MITCHELL re 31 MOTION in Limine Regarding Summary Exhibits (Sidell, Gary) (Entered: 07/10/2013)
372013-07-10 MOTION in Limine to Admit Business Records Pursuant to Fed. R. Evid 803(6) and 902(11) by USA as to HARVEY COUSER, SHERMAN MITCHELL. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Park, Jin) (Entered: 07/10/2013)
382013-07-10 MEMORANDUM IN OPPOSITION by HARVEY COUSER re 31 MOTION in Limine Regarding Summary Exhibits. (Bos, David) Modified on 7/11/2013 (hsj, ). (Entered: 07/10/2013)
392013-07-25 REQUEST to Mandate an Evidentiary Hearing by SHERMAN MITCHELL. "Leave to file Granted" by Judge Richard J. Leon. (hsj, ) (Entered: 08/02/2013)
402013-08-20 Supplemental MOTION in Limine Regarding Summary Exhibits by USA as to HARVEY COUSER, SHERMAN MITCHELL. (Attachments: # 1 Exhibit B, # 2 Exhibit E, # 3 Text of Proposed Order)(Park, Jin) (Entered: 08/20/2013)
412013-08-27 NOTICE of Change of Address by Gary M. Sidell (Sidell, Gary) (Entered: 08/27/2013)
422013-08-27 NOTICE of Filing by SHERMAN MITCHELL (Attachments: # 1 Exhibit Emailed Inquiry-Withdrawal of 851 notice)(Sidell, Gary) (Entered: 08/27/2013)
432013-09-10 NOTICE of Filing-Supplement by SHERMAN MITCHELL re 42 Notice (Other) (Attachments: # 1 Exhibit USA email)(Sidell, Gary) (Entered: 09/10/2013)
442013-09-16 MOTION in Limine to Permit Drug Enforcement Administration Special Agent Jamey Tarrh to Remain at Counsel Table by USA as to HARVEY COUSER, SHERMAN MITCHELL. (Attachments: # 1 Text of Proposed Order)(Park, Jin) (Entered: 09/16/2013)
452013-09-18 PRETRIAL MEMORANDUM Regarding Applicable Procedures for the Forfeiture Allegation by USA as to HARVEY COUSER, SHERMAN MITCHELL (Park, Jin) (Entered: 09/18/2013)
462013-09-19 SUPPLEMENT by SHERMAN MITCHELL to Pre-Trial Statement. (Sidell, Gary) (Entered: 09/19/2013)