George Nader U.S. District Court Docket Sheet

,Hd: GRID G12 COMB RETIREDCR!MINAL OOCKETSOC(OIST. OF COLUMBIA) 04/23191 CR-85-00033-01 CR-85-00033-01 ( US-V-NAOER as of 02/ 15/89 at 11:33 PM PAGE1 Case Filed: 01/29/85 Judge: JUDGEPENN Defendant: NADER,GEORGE A Birthdate: - Address!~ l)ft 10: -1689 Defendant terminated: 07/30/86 Terminated counts: Obscene mail -- Majling oticene matter. A1din9 t~d abetting such., 18:1461 (1), Obscene ~atter in interstate commerce-Importati on of obscene matter, and aiding and abetting such., 18:1462,2 Disposition (Counts 1-2) Ois~issed on cQurt's Motion (Motion to a,smiss heard and concluded. Case dismissed. Deft. discharged.). 07/30/86 (2) Offense Level (disposition): FEL Defense Counsel: HOFFMAN,RICHARDS 839 seventeenth street, Washington, DC 20006 w. N. POVICH DAVID 1000 HfLLBUlLOlNG~ N.W. WASHlN~TON, 0C 20v06 331-5071 -··········· ...................................................................................... .. -~ . • 11. ~; ! I: ? It , ' I: ~ : fl ; ! j~ ;( I I f l;:\ ! I~ } l JI I >, :1 •;, I I I t l ! ; 1 I 1! : ! •, 1!• • : ~.: ;(i ! .·; ·,; r, 1 -

GRII>H12 ~'"* PAGE2 CR-85-00033-01 iii,l~ COMBRETIRED CRIMINALOOCKETSDC(DIST. OF COLUMBIA) 04/23/91 CR-85-000,33-01 01/29/85 02/05/85 02/11/85 us-v-N~OER PROCEEOINGS Filed ingictment (Grand Jury Orivinal.} (Okt'd 02/01/8 5). Case assigned to JUl>GE PENN(Dkt d 02/01/85). - Category D. (Dkt'd 02/01/85). Ap~earanceof attorney HOOLENAAR, GWYNNETH M (Okt'd 02/07 /85}. Arraign111ent held (Counts 1-2) (l>Kt1 d 02/13/85). Defe ndant appears with counsel (Dkt'd 02/13/85). Defendant's first appearance <t>tt ' d 02/13/85). Defendant enters p l ea of not gu1 l ty (Counts 1-2) (!>kt' d 02/13/85). · Motion 111ade in open court (MOTN1) (by dffendent for rrlease onpersonal recognizance.} (Dkt d 02/13/85). Motton grant ed (MOT#1)(fiy defendant for releise on personal recogniza!'lce,) (JUDGE PENN)(OH' d 02/13/85). Order defendant released on personal recognizance with conditions (JUDGE PENN)(t>kt'd 02/13/85). Status hearing set for 03./04/85 iii 9:30 AM(before Judge Penn. has until 3-4-85 to mot Defendant on P,ersonal recogniznace. {Rep: C. Rebar ick)) I (JIJOGI; PENN)(DU d 02/13/ll5). . . Oefendant 02/12185 02/27/85 Orper filed (Directing parties file ions. to appe11r for ~ status . hear,ng on 3-4-85 at 9:30 AM. Directing de.fendant .to fil.e motior.is by 3-.4-85. (N)) (JUDGEPENN ) (0kt 'd 02/13/85). Motion filed (MOTN2} (By dtfendant foi ext ens ion of time for. fH ing prel'inrlnary mot, ol'\S.) (l>kt d 02128/85). Mark the •beginning of l potentiai excludable period of type 1 on 02/2 /85 ((lt1 re MOTfOO on 2-,.27-85)) (l>kt d - ~aiver of' ri9hts under speedy trial act. (Ok.t• d 02/?.8/85). ~ihlJ~~!1ns Appearance of POVlCH, DAVID as attorney for defen dant (AS· retained counsel,) (Dkt'd 02/28/85). · Ap~earance of . HOFFMAN{RlCHAkRD .S as atto rney for defenda·nt <Asretained 03/.04/85 counse .) (I> t•d 02/28/85). status hearing held (~kt'd 03/0S/85). . Motion: 9rante .«;f <MOT#~).(by defi!i:idant for extl!nsion Qf . tlme .for hl1ng prelll!nnary 111ot1 ons.) (JUDGEPENN) CDk.t'd 03/05/85). Status lieadng se-t for 04/Q1/85 ~ 9:30 M. Cbefor~ Judge Penn. Defendant has until 3-25-85 t-o hle 111ot1ons. C9urt 111ak.es finding pursuant to Spe,dy Trial ACt exl.cuding (Rep: J. Exc;ludab le delay based on find'ing the ends of justhe ~~~lnn)~e11og~~\~RN~e~ii~ta 6!78gnn~ce. I,!~ •• l l ; I i -

*** GRID112 90D COMB RETlRED CRIMINAL DOCKETSOC(OIST. OF COLUMBIA} 04/23/91 CR-8S-000}_ 3-01 03/13/8S 03/25/8S 03/26/SS US- V-NADER PROCEEDINGS served by continuance began on 03/04/85 and ended on 0{/01/85 (l>kt·'.d 03/0S/85} . Order filed (Setting status he1ring on 4-1-85 at 9:30 AH. Defendant to file motions by 3-22-85. (N)) (JUOGIPENN) (Dkt'd 03/15/85>. Motion for continuance t,led {MOT#3)(Stipulated !llOtion for extension of time.} CDkt'd 03/26/85). Mark.the be9inning of a potential excludabte period of type X-E starting on 03/25/85 ((In re MOTFOD on 3-25-85}) (Dkt'd 03/26/85) • .Order filed (Granting motion of defendant for .an extend on of nme to 4-1-85 to fil.e motions excluding titne from SP.eedy trial act pursuart to 18:3f61(h) {i)(I) and (h) (8). (N)) (JUbGEPENN)(Dkt d 03/27/85). tlotion for continuance granted (MOT#3) (Of defendant for el<tension of ti111e.) (JUDGEPENN) (Dkt'd 03/27/85). Mark the be~inning of a P.otential. .excludable period of type X-T1. star fog Qfl 03/26/85 ( (In re MOTGRCO on 3-26-85)) (0kt' d 03 i .8185>. Ot./01185 PAGE3 CR-85-00033-01 . . . . . . held (likt'd 04/02185). set for 05/06/85 ; 10:00 AH (Motions hearing before Judge Penn. Government to file response t.o mot ions by 4.,.zi-as. be.fendant on PFSonal recpgni.z.ance. (Rep: J. HcGinn)) CJ•JDGE PENN) (bkt d 04/02/85>. . Order .filtd tt.irectii)g defendant to sybmit to r.91,1tine p~ocess1ng. (N)) (JUDGEPENN). (0kt d 04/02/85). tlotiin to su.ppres& evidence fi leQ (l'I0T/14) (coun\s .1-'2) of law. ,n support. Exh1b1ts A,8, . c. M.ark the beginrdng .of a potential extludable period of type x~r;-sjartlng on 04/01/85 ( Un r-e M0TFS£on 4-h85)) (Dkt • d 04/02 85). . . . EKclud~bl~ d~lay dueto hea 109$ on .Pretrial 11otions began . Ofl OZ/27185 and ended on. :S/0't/85 (Dkt'd 04/09/85). . Excludable delay due hearirigs on Pretrial Mot}·onsbegan on 03/25/85 and ended on 03/<!6/85 (bkt'd 04/09 85). Excludablf! delay based ori fi nding the ends of justice serv.ed by c.ont inuance. began on 03/26/85 and ended on Status Status hearing headl\g fe,gr~p~t641a!1iH~dut11 (BI . · 0 to 04/01/~5 (!)kt' d 04/09 /~5> • 04/19/85 .Motjon ~Y gohyehr.nmentf. tl, l e.d (MOTIi) 5)( ~ F~rd.en L~rg~n.,e) nt of t1me 1n w ,c to · \ e mot 1ions. ~ ..t 0 41Z2 185 • Mark the beginning of ~ ogtential exclud<1ble perjod of type x~estar.t,ng .on 04/19/65 ((ln re 1-\0l'FGVon t.-19-85)) (Dkt'd 04/22/85). II ; I ~- i ll ; I t 11 : :1 t > ~ 1 ~ U: ;! :~ J: • I

Md, GRll) J12 COMBRETIRED CRIMINAL DOCKETSOC(OIST, OF COLUM81A)04/23/91 CR-85-00033-01 ' PAGE 4 CR-85-00033-01 US-V-NADER PROCEEDINGS 04/24/85 Memorandumin opposition to motion to suppress evidence CMOT#4)(By government. EXHIBITSA-F.) (Dkt'd 05/01/85). 04/30/85 Order filed (Extending time to 4-24-85 for government to 1Jtrcltcg~s~iN~r 1gi~~dso~)o~1J~~~ant,nunc pro tune. Motion by government granted (MOT#S) (JUDGEPENN) (.Okt I d 05/03/851. . Excludable delay due to hear,ngs on Pretrial on 04/19/85 and ended on Motions began 04/30/85 (Okt'd 05/03/65}. 05/02/85 - Reply brief in ,supiort of defendant's motion to suppress. EXH18!TS- 0-F (!>kt d 05/03/85}. Status hearir\g h~ld (Hearing on violation of probation begun and resumed,) (Okt'cS 05/03/85). . Status h~aring cof\t,n 1:1edto 06/03/85 i 10;0 0 AM. (Hearing on v1olat,on of probation before Judge Penn. Defendant continued on probation. (Rep: J. lfoGinn)} (JUDGE PENN) (Oltt ' d 05/03/!15), 05./06/85 Sta\us hearing held (0kt 'd 05/07 /8~). . Mot1 on made in open court. for cont 1 nt:Jance CHOTl/6)·(By (Okt'd 05/07 /85) ~ . · . ··· · d~fendant.) Mot1on. for continu a~ce grant~d CHOT#6)(Of. defenda nt.) . (JUl>GE PENN} (Dkt d 05/07 /!15) . . .Status hearing set for 05/07 /85 i 9 :30 AH (Motioris _liea ring before Judge Penn. Defendant on cervonal r~cQgn1zance• . (Rep:_ l, 11\c~inn)~(JUDGE PENN) C kt d 05/07/65) . Order fl led Jo, re1;t1n9defe~~ant to .call counsel wheti defendant 1s not ,n the Umted States, and counsH to call Pretrial OSi07/8S Status SHvices. hear1ng (N)) held (Okt'd {JUDGE P.ENtl) (Ok.t'd 05/07/85), 05/09/85) • .l'ioflon to suppres~ ev,~enci:hken under advisu,ent: (l'\OT#4> . (8y defendaht.) (Dkt d 05/09/85). Mark the be!Jinning of a potential exc ludable perfod of type X-G sta rt1n9 on 05/07185 (Un re HOTAl>VSE on 5-7-85)) (l>kt' d 05/09/85) ,· . . . . Exchidable delay due to hearfogs o" Pretrial Motions began ·on 04101/85 ·and ended on 05107/85 (Dkt 1 d·Q5/09/85). Status heari!\9 set for 06/07/85 i 9:3~ AM . (Before Jucjge (Rep: J • ~~~~~n)~efjug:tp~~Nfeairt~ M~8~?s~f.~ce:. 05/13/85 Mernorandurn in oppo$Hfon to motion to suppress 05/14/85). 05/21 /85 ev1dence {Okt'd <MOT#4)(Supplemental memorandumby government.) - (MOT/t4) (Defendant' s response to government's . - -------------------------------------------

M,.J, GRID r.12 COM8 RETIREDCRIMINAL OOCKETSDC(OlST. OF COLUMBIA) 04/23/91 PAGE5 CR-85-00033- 01 CR-85-00033-01 ( us-.:•NAl>ER PROCE El>INGS supplemental me,orandumin opposition to the motion to suppress .) (Dkt d 05/24/85) . 06/06/85 Excludabte delay while defendant motion under advisement 1 began on 05/07/85 and ended on 06/06/85 (Okt'd 06/18/8,). 06/17 /85 Status hearing held (Defendant not present.) {Okt'd 06/18/85). Status hearing set for 08/05/85 i 9:30 AM(before · Judge Penn. {Rep: J. McGinn)) (JUOGE PENN) (Ol<t'd 06/18/85). 11 /07185 Order filed (Gr~~ting i~ part and denyiog in part ~9t1on ~o suppress. Oehy1n9 motion to suppres~ ,t ems descr1be~ with particularitt in 1:1arrant•• Granting remain!ier of _mo tion to suppres~. llire;t ,ng part !es to appear for . purpose of schedul mg heanng on 111ot1onto suppress state111ents and to set a trial date · on a date to.be ~et. (N}) (JUDGE PENN) (llkt'd 11/08/85). Motion to SUPRress evidence granted in part: denieg in part (MOT#4) (Oi' defendant .) (JUDGE PENN)(l>kt'd 11/ 8/85) .• 11/14/05 11/18/85 Mer~Hg?~!) ~pinion (Counts 1-2) ( (N)) (JUDG6 PENN). ([)kt' d Mo~ion by government filed (MOT#7}(to consolidate the final ordus on dJfendant's 111otfonto suppress evidence and statements:) ~Dkt d 11/19/85l. . . . Mar~ the be9)nn1n9 of a potential excluda~te period of type X-:-Estarting on' 11/18/55 ((In re MOTFGVon 11-18-85)) · (Ht' d 11/19/85). 12/06/85 Order filed (Ord,r Hndlng, order of 11-i'...,.85not a Hnal order al'ld shall beco111ehnal upon rul.ing on motion to sµppress ·.st.ate11en_ts. om (JUDGEPENN)·(t>kt'd 12/09/85). of motion to suppress 12/10/85 - Supplemental 111em?randu111 )'n .support st.itements .• -COkt d 12/12 85). 01/17186 Status .heari ng reset to 02/07/86 ; 10:00 . At1 (Motfons hea_r1ng before Judge Penn.) (Okt'd 01 /21/86) .- 02/07/86 02/10/86 .. S.tatu.s he&ring held (llkt'd 02/10/86) ~ heati rw set f~r 02110/86 a- 1:30 PM <Motii)l'.!shearing on ..defondant' s mot10n to supr:ress before Judge P-enn. Defendant Of\ ~er sonal recogn,zanee~ {Rep: fl. Deutsch)) (JUOGEPENN) (0kt' d 02/10/86). Status heatfog held <Notions hearing .) (Dkt'd 02112/86), Status hear fog held (Hearing on mot ,on to supptess · Status ________________________________________________ .,._ H ; ; ; i ;;t ; i ! ! l , ,;

*M• GRI!>L12 COMB RETIREDCRIMINAL DOCKETSOC(OIS T. OF COLUMB IA) 04/23/91 CR-85-00Q3l-01 CR-85-00033-01 IJS-V-HADER PROCEEOlNGS PAGE 6 statement s resumed . ) (Dkt 'd 02 / 1!/86). Motion to suppress evidence (MOT#4) reopened (Dkt4 d 02/13/86). Motio n to suppress evi dence taken under advisement (MO T#4) (by defenda11t to suppresi; statements.. [)efendant on pers onal recognizan ce. (Rep: H. ~eut sch)) (JUDGEPENH) (Okt'd 02/13/86). Mark the be9, nnin9 of a potentia l excludable per iod of type X-G starting on 02/10/ 86 ( Cln re MOT'Ai>VSE on 2-10-86)} {Dkt'd 02/13/86). 03/27/86 04/07/86 Exclud able dela)'. while defendant 111otion unde; fdvisement 1 began on 02/10/86 anti ended 9n 03/10/86 (Dkt d 04/01 /80). Mark the beg i nni ng of a potential excludable period of tYPf X-E startlng on 04/01'/85 ( On re MOTFSE on 4-1-85)) (0kt d 04/09/86) . Status hear1ng hel d {Dkt'd 04/09/86}. Tdal tor 05128/86 el 10:00 AH (Counts 1-2) (Befo re 0 <R,p! H•. date . set t~&li c~frn(J Ug~te~~:~5 ~~k ff ~S8Z,69rn6f : iz ance ' 05/13/86 / ppr es.s Order filed (Oenyin g mot ion of defendrn t tQ s~ . statement s . (N)) CJUl>GEPENN) ( 0kt d 05/15 86 ) • . Motion to suppress ~vidence denied (HOT#4) (Of defendant.) (JUDGE PENN> ( 0kt ' d 05/15/86}. . Excltidable de l ay due to hearings on Pretrial Motions be9an on 04/0 1 /85 and ended on 05/13/86 (DU' d 05/1 S/86). · 05/16/86 - Memorandum. (l>kt'd 05/20/86>. 0~/19/86 Motion. for c~ntinuance fHed (MO T#8) ( By goverrtment.) CD kt'd 05/20/86). · . . .. Mark the begin nin g of a potentia l excludable period !>f type .X-E starting on 05/19/86 ((In re .MOTfCOon 5-19- 86)} (l>kt'd 05/20/86). 05/28/86 05/29/86 · · waiver .ot iury tr i al (Counts 1-2} (ay det1mdant. ) .(bkt' d 06/04/ 861. Status headng held Hkt'd 06/04/86). (KOT#9>(by Govt. for Mot ion for con~ inua nce fl l ed c~intinuance of trial.) Mot10n for continuance (l\kt'd 06/04/86>. · (MQT#9) (1or continuanc e of granted t r:i al.) (JUDGE PENN ) Wkt'd 06/04/86). . . Excludable delay based on fin ding t he eods of justice ser ved by cont,nuanc.e begar1 on 05/29/a6 and endeo on 07 /22/86 (C,k:t 'd 06/04/86J . . .. Motion made in open court ----------. · cMOU10) (by deit. for trial by . -----·

.... .. ... ! i ! ~*" GRIDM12 COMB RETIREDCRIMINAL OOCKETSDC(OlST. OF COLUMBIA) 04/23/9 1 CR -85- 000,33-01 US-V-N-ADER CR-85-00033-01 PAGE.7 PROC EElllNGS Cour t. ) (0kt' d 06/04/86). Motion taken under advisement (M0T/110) (by deft. for trial by Court.) (JUDGEPENN)(Okt'd 06/04/86). Trial date reset to 07/22/86 i 10:00 AM(Counts i-2} (Deft. er. recog. (Rep: H. Deutsch)) (JUDGEPENN}(llkt' d B6/04/86). 06/11786 Filed defendant's proposed jury instructions <counts 1-2) (Dkt'd 06/16/86). Filed ~overn111ent's proposed jury instruct ions {Counts 1- 2) (okt d 06/16/86). 06/19/86 FHed transcript of proce~dings for 02/07 /86 (Pages 1-207. {Rep: H. Oeutscli)} {Dkt d OM24/86). . . Filed transcript of proceedings for 02/10/86 (Pages 208-289. (Rep: H. Deutsch}) {Dkt'd 06/24/86). Exctudable de lay 1,1h il e defendant motion under advi se!!'ent 1 began on·OS/29/86 and ended on 06/29/86 {0kt'd 06/l5/8o). 07114/86 Motion. for contimial)ce filed (~OTM11)(by Govt. for cont,nuan~e of tr1at.> (Dkt'd 07/16/86}. 07/1.S/86 F.Hed jury, instructfol')s InstriJctlori by deft.) 07/22/86 . 07/24/86 (Sup\>lemental Proposed Jury d 07/23/86). Motion in limine filed (M0T#12) (Counts 1-2) (by deft. in tililirie regarding yse Qf the sei2ed material. Memorandum'in support.) {Dkfd 07/31/86). . · . Mark.the .beg1nn1ng o.f .a pQtential excludable per.Cid of type . X-E !itart1ng on 07/22/86 CCin re M0TFll on 7/22/86)) {Dkt'd 01/31/86). (DU Memoranduln • in opposition to 111otionin lirn ine (M0T1i12) .. {l)~t I 9 Q8/02/86}• , . • , . . . . . . - 0ppos,t,on to mot103 to stnk.e pre3ud1dal surplusage in indictment • .(Dkt' d 8/02/86). 07125/86 07i28/86 l>eferidnnt's ·requested voir dire (Dkt'd 08/04/86). liovernment'$ rc;guested voir di re (Govt ' s Proposed Voir Oire Ouest ions.) (.Dktld 08/05/86) . . f\ttorney M.00LENAAR; GWYNNETH M deleted f rom case (Praedpe filed \/Hhdraw i ng the appe1ranc11of Gwynneth M. Mootenaar as counsel for deft.} (D\:t d 08/05/86). RICH~Rll S (as of 2127185 .as Appearance .of attorneY. HOfFMAN,. counsel for deft.) (!>kt d 08705/86) • .Appearanceof. attorney POVICH " 0AVll>(as counsel for deft a1 of · 2/S/85) .{Okt'g 08/0S/q6J. . . Mot1on to suppress evHrence f , led (M0T#U) (Counts 1-2} ~· ------------------------------------------·> ( i ; ,; H l I ' · tj «:; I IHI -

:,f<* GRIO N12 COMB RETIREOCRIMINAL DOCKETSOC(DIST. OF COLUMBIA) 04/23/91 CR-85-00033•01 us-V-NADER (by deft. Support.) CR-85-00033-01 PAGE8 PROCEEDINGS to exdude evidence. (Okt'd 08/05/86}. Memorandum of Law in Mark the beginning of a potential excludable period of type X-E startfng on 07/28/~6 ((In re MOTFSE on 7/28/86 ) ) {Okt'd 08/05/86). Motion filed (~OT#14) (by dett. to str1ke prejudi ~ial surplusage in indictment , Memorandumof law in Support . ) {Okt'd 08/ 05/86); Sta\us hearing held (Motions hearing.) (Okt'd 08/06/86). Motion for iuagment of acquittal filed (MO T#15) (Counts 12) (bx- deft.} (Dkt'd 08/06/86). , . Motfon in l imi ne, for jud~ment of ac!lu1ttal, and take n und~r adv1sement (MOTIis 12 1 14,15) (hard and taken under ~dv1sement . ) (JUDGEPENN) (Okt 1 d 08/06/86). Vo,r d1re begins-jury. (Counts 1-2) (Jury selection begun and respited.) {01:.t'd 08/06/86) . · Trial held-jury (Count~ 1-2) (0kt Id 08/0b/86) . . . Jury tria l adjourned to 07/'.S0/86 .ii 11:00 AM(Counts 1-2) 07/29/86 (Respited. 07/30!86 Deft. P.~r. recog. (Rep: H. Deutsch)) PENN)(Dkt1 d. 08/00/86). ·Status hearing held (Mot1on·to dismiss . re sumed and (J UDGE · ~ondude<J. case dismis .sed. l>eft. di~tharged. ProsP.ective Jurors d1scharged. (Rep: H. l>eutsch}} (JUDGE PENN) (Dkt' d 08/09/86) . . · Dismissed on court's motion (Counts 1-:2) (Hotfon to dismiss heard and conclud~d. Cas11 disl!iissed. Deft. discharged.) (JUDGEPENH) (0kt d 08/.09 /86). . Excludable delay due to hearings on Pr-etrial Motions bogan on 11/18/85 and ended on~7/30/86 (Dkt'd 08/09/86). Excludable delay due to he.rings on Pretr ial Motionr; began on 05/19/86 arid ended on 0?/30/86 (l>kt'~ 08/09(86> •. · Ex~~ug1~~~1i!l:~i~~d!~ began Excludable delay due to heari7gs on Pretria l Motions began on. 07'128/86 and ended .on 07 J0/86 (Ok~'d 08/09/86>. Filed t rans~riP.t of s>roceedings for -07 /30/86 (Pages - 1 thtougti 64. (Ri:p: H. beutsch)) (Dkt ' d 08/14/861. FHed t r anscript of proc·eedirigs f.Qr 07 /29/86 (Pages 1 through 66. (Rep: H~ Oeutscfi)) COkt'd 08/14/86J. ~~act?35tig ~~f}ftbs~8~}g~~. 08/061.86 08/26/86 ~otion by governillent fHed -<MO 'r°ili6> (to reconsider reinstate the i ndictment.) (Dkt'd 09/02/86)~ 09/1i/86 Memoran~um in OP.p9sition to ·rotion by government (MOT#16) (lleft s opposit'lon to Govt s modon to recons i der.) ([)kt 1 d 09/18/86). TH !t ,, or

*H GRIO012 COMB RETIREDCRIM INALOOCKETSDC(DIST. OF COLUM81A) 04/23/9~ CR-85-00Q33-01 CR-85-00033-01 US-V-NADER PAGE9 PROC£EllINGS Order f iled (denying motion of Government for reconsideration . lNJ) (JUDGEPENN)(Dkt' d 12/17/86). Motion by government denied (MOT#16)(J UOGEPENN)(Okt'd 12/17 /36 } . '11/24/86 End of docket : H II !\ J : l II I fl : .t J