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)