Case Details

CourtDistrict of the District of Columbia
Docket number1:17-cr-00161
Date case filed2017-08-17
Date case closed
Date of latest filing2017-09-08
Assigned toJudge Tanya S. Chutkan
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: IMRAN AWAN
Party type: Defendant (1)
Attorney name: Aaron Marr Page
Attorney Contact:
Law Office of Aaron Marr Page
513 Capitol Court NE, Suite 100
Washington, DC 20002
202-618-2218
Fax: 202-499-1370
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Christopher J. Gowen
Attorney Contact:
GOWEN, RHOADES, WINOGRAD & SILVA PLLC
513 Capitol Court NE
Suite 100
Washington, DC 20002
(301) 541-3212
Fax: (202) 499-1370
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Jesse Isaac Winograd
Attorney Contact:
GOWEN, RHOADES, WINOGRAD & SILVA PLLC
513 Capitol Court NE
Suite 100
Washington, DC 20002
(202) 380-9355
Fax: (202) 499-1370
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12017-07-24 COMPLAINT as to IMRAN AWAN (1). (Attachment: # 1 Affidavit) (ztl) Modified on 7/26/2017 (ztl). [1:17-mj-00524-DAR] (Entered: 07/25/2017)
1.1 Affidavit
22017-07-24 MOTION to Seal Affidavit in Support of Criminal Complaint and Arrest Warrant by USA as to IMRAN AWAN. (ztl) [1:17-mj-00524-DAR] (Entered: 07/25/2017)
32017-07-24 ORDER granting 2 Motion to Seal Affidavit in Support of Criminal Complaint and Arrest Warrant as to IMRAN AWAN (1). Signed by Magistrate Judge Deborah A. Robinson on 7/24/17. (ztl) [1:17-mj-00524-DAR] (Entered: 07/25/2017)
42017-07-25 NOTICE OF ATTORNEY APPEARANCE: Jesse Isaac Winograd appearing for IMRAN AWAN. (zcal) [1:17-mj-00524-DAR] (Entered: 07/25/2017)
52017-07-25 NOTICE OF ATTORNEY APPEARANCE: Christopher J. Gowen appearing for IMRAN AWAN. (zcal) [1:17-mj-00524-DAR] (Entered: 07/25/2017)
62017-07-25 Arrest Warrant Returned Executed on 7/25/2017 as to IMRAN AWAN. (zcal) [1:17-mj-00524-DAR] (Entered: 07/25/2017)
72017-07-26 MOTION to Modify Conditions of Release by IMRAN AWAN. (Attachments: # 1 Text of Proposed Order)(Winograd, Jesse) [1:17-mj-00524-DAR] (Entered: 07/26/2017)
82017-07-25 ORDER Setting Conditions for High Intensity Supervision Program as to IMRAN AWAN (1): Personal Recognizance. Signed by Magistrate Judge Deborah A. Robinson on 7/25/2017. (cal) [1:17-mj-00524-DAR] (Entered: 07/27/2017)
92017-07-26 ORDER granting 7 Motion to Modify Conditions of Release as to IMRAN AWAN (1). Signed by Magistrate Judge Deborah A. Robinson on 7/26/2017. (cal) [1:17-mj-00524-DAR] (Entered: 07/27/2017)
102017-08-02 MOTION for Return of Property/PreTrial by IMRAN AWAN. (Attachments: # 1 Text of Proposed Order)(Winograd, Jesse) [1:17-mj-00524-DAR] (Entered: 08/02/2017)
112017-08-10 NOTICE OF ATTORNEY APPEARANCE: Aaron Marr Page appearing for IMRAN AWAN (Page, Aaron) [1:17-mj-00524-DAR] (Entered: 08/10/2017)
122017-08-10 Consent MOTION to Continue Preliminary Hearing by IMRAN AWAN. (Page, Aaron) [1:17-mj-00524-DAR] (Entered: 08/10/2017)
132017-08-11 ORDER granting 12 Consent Motion to Continue Preliminary Hearing as to IMRAN AWAN (1); Set/Reset Hearings as to IMRAN AWAN: Preliminary Hearing continued to 9/1/2017 at 01:45 PM in Courtroom 7 before Magistrate Judge Robin M. Meriweather. Signed by Magistrate Judge G. Michael Harvey on 08/11/17. (ldc) [1:17-mj-00524-DAR] (Entered: 08/11/2017)
142017-08-17 INDICTMENT as to IMRAN AWAN (1) count(s) 1, 2, 3, 4, HINA ALVI (2) count(s) 1, 2, 3, 4. (hsj) (Entered: 08/18/2017)
152017-08-18 RESPONSE by USA as to IMRAN AWAN re 10 MOTION for Return of Property. (Attachments: # 1 Text of Proposed Order)(ztl) (Entered: 08/21/2017)
162017-08-21 NOTICE OF ATTORNEY APPEARANCE Zia Mustafa Faruqui appearing for USA. (Faruqui, Zia) (Entered: 08/21/2017)
172017-08-21 NOTICE OF ATTORNEY APPEARANCE Marina Carin Stevenson appearing for USA. (Stevenson, Marina) (Entered: 08/21/2017)
182017-08-29 NOTICE OF ATTORNEY APPEARANCE: Nikki U. Lotze appearing for HINA ALVI (Lotze, Nikki) (Entered: 08/29/2017)
192017-08-29 Consent MOTION for Protective Order Governing Discovery by USA as to IMRAN AWAN. (Attachments: # 1 Text of Proposed Order)(Marando, Michael) (Entered: 08/29/2017)
19.1 Text of Proposed Order
202017-08-29 MOTION for Intervention as of Right as to IMRAN AWAN, HINA ALVI. (hsj) Modified on 9/1/2017 (hsj). (Entered: 08/30/2017)
212017-08-31 NOTICE of Filing Discovery Correspondence by USA as to IMRAN AWAN (Attachments: # 1 Discovery Correspondence, # 2 Discovery Correspondence)(Marando, Michael) (Entered: 08/31/2017)
222017-09-01 PROTECTIVE ORDER as to IMRAN AWAN (1). Signed by Judge Tanya S. Chutkan on 9/1/2017. (jth) (Entered: 09/01/2017)
232017-09-06 Consent MOTION to Quash Arrest Warrant and Issue Summons by USA as to HINA ALVI. (Attachments: # 1 Text of Proposed Order)(Marando, Michael) (Entered: 09/06/2017)
242017-09-06 MOTION to Modify Conditions of Release by IMRAN AWAN. (Attachments: # 1 Text of Proposed Order)(Winograd, Jesse) (Entered: 09/06/2017)
252017-09-08 Memorandum in Opposition by USA as to IMRAN AWAN re 24 MOTION to Modify Conditions of Release (Marando, Michael) (Entered: 09/08/2017)
262017-09-08 Warrants Quashed as to IMRAN AWAN and HINA ALVI by Judge Tanya S. Chutkan. (tb) (Entered: 09/08/2017)
272017-09-08 "LEAVE TO FILE DENIED" by Judge Tanya S. Chutkan on 9/8/2017, The District of Columbia's Motion for Intervention as of Right as to IMRAN AWAN, HINA ALVI. This document is unavailable as the Court denied its filing. (hsj) (Entered: 09/08/2017)
282017-09-08 "LEAVE TO FILE DENIED" Signed by Judge Tanya S. Chutkan on 9/8/2017 the Plaintiff's Objection and Appeal of Magistrate Judge's Ruling Denying Motions to Intervene Pursuant to Federal Rule of Civil Procedure 24(a) and (b) Also Pursusant to D.C. Code 1-301.81(a)(1) Whih Permits the Attorney General for the District of Columbia to Intervene in Legal Proceedings on Behalf of Public Interest as to IMRAN AWAN, HINA ALVI. This document is unavailable as the Court denied its filing. (hsj) (Entered: 09/08/2017)
292017-09-15 ORDER as to IMRAN AWAN: It is hereby ordered that the defendant's 10 Motion to Return Property is GRANTED. See Order for details. Signed by Judge Tanya S. Chutkan on 09/15/17. (tb) (Entered: 09/15/2017)
302017-09-20 ORDER: It is hereby ordered that defendant IMRAN AWAN's 24 Motion to Modify Conditions of Release is GRANTED IN PART AND DENIED IN PART. (See Order for details). Signed by Judge Tanya S. Chutkan on 09/19/17. (tb) (Entered: 09/20/2017)
312017-09-22 OBJECTION by GEORGE WEBB SWEIGERT as to IMRAN AWAN, HINA ALVI re 20 Magistrate's Recommendation to Deny Movant Sweigert's Motion for Intervention as of Right. "Leave to File Granted" by Judge Tanya S. Chutkan on 9/22/2017. (Attachment(s): # 1 Exhibit 1-Motion Denied, # 2 Exhibit 2-Second Motion, No Ruling as of 9/7/2017, # 3 Exhibit 3-Andre Tagert Interview Transcript, # 4 Exhibit 4 on 9-11/2014 Memorandum from the Attorney General) (hsj). (Entered: 09/25/2017)
322017-09-22 MOTION for Reconsideration re Minute Order Denying Movant Sweigert's Motion for Intervention as of Right filed by GEORGE WEBB SWEIGERT as to GEORGE WEBB SWEIGERT as to IMRAN AWAN, HINA ALVI. (See Docket Entry 31 to View Document.) (hsj) Modified event title and link on 9/26/2017 (znmw). (Entered: 09/25/2017)
332017-10-02 Consent MOTION for Protective Order by USA as to HINA ALVI. (Attachments: # 1 Text of Proposed Order)(Marando, Michael) (Entered: 10/02/2017)
342017-10-03 PROTECTIVE ORDER as to HINA ALVI setting forth procedures for handling confidential material; allowing designated material to be filed under seal. Signed by Judge Tanya S. Chutkan on 10/03/17. (tb) (Entered: 10/03/2017)
352017-10-06 NOTICE of Discovery Filing by USA as to IMRAN AWAN, HINA ALVI (Attachments: # 1 Appendix, # 2 Appendix)(Marando, Michael) (Entered: 10/06/2017)
362017-10-06 Unopposed MOTION to Exclude Time Under the Speedy Trial Act by USA as to IMRAN AWAN, HINA ALVI. (Attachments: # 1 Text of Proposed Order)(Marando, Michael) (Entered: 10/06/2017)
372017-10-06 ORDER Setting Conditions of Release as to HINA ALVI (2) Personal Recognizance. Signed by Judge Tanya S. Chutkan on 10/06/17. (tb) (Entered: 10/06/2017)
382017-10-06 ORDER FOR ROUTINE PROCESSING as to HINA ALVI. Signed by Judge Tanya S. Chutkan on 10/06/17. (tb) (Entered: 10/10/2017)