Docket Entries Since Last Update
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Court Dockets
U.S. District Court
Eastern District of Virginia - (Richmond)
CRIMINAL DOCKET FOR CASE #: 3:19-cr-00130-MHL All Defendants
Eastern District of Virginia - (Richmond)
CRIMINAL DOCKET FOR CASE #: 3:19-cr-00130-MHL All Defendants
USA v. Chatrie
DOCKET INFORMATION
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| Defendant (1) |
Okello T. Chatrie
Defendant (1)
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| Representation | |||
| Laura Jill Koenig Office of the Federal Public Defender (Richmond) 701 E Broad Street Suite 3600 Richmond, VA 23219 (804) 343-0800 laura_koenig@fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender | Michael William Price National Association of Criminal Defense Lawyers 1660 L Street NW 12th Floor Washington, DC 20036 (202) 465-7615 Fax: (202) 872-8690 mprice@nacdl.org **NA** PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Public Defender | Paul Geoffrey Gill Office of the Federal Public Defender (Richmond) 701 E Broad Street Suite 3600 Richmond, VA 23219 (804) 343-0800 Paul_Gill@fd.org ATTORNEY TO BE NOTICED | |
| Movant |
Google, LLC
Movant
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| Representation | |||
| Brittany Blueitt Amadi Wilmer Cutler Pickering Hale & Dorr LLP (DC) 1875 Pennsylvania Ave NW Washington, DC 20006 (202) 663-6022 Fax: (202) 663-6363 brittany.amadi@wilmerhale.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained | Alex Campbell Hemmer Wilmer Cutler Pickering Hale & Dorr LLP (DC-NA) 1875 Pennsylvania Ave NW Washington, DC 20006 (202) 663-6387 Fax: (202) 663-6363 alex.hemmer@wilmerhale.com NA TERMINATED: 01/19/2021 PRO HAC VICE Designation: Retained | Catherine Mary Agnes Carroll Wilmer Cutler Pickering Hale & Dorr, LLP (DC) 1875 Pennsylvania Avenue NW Washington, DC 20006 (202) 663-6000 Fax: (202) 663-6363 Catherine.Carroll@wilmerhale.com ATTORNEY TO BE NOTICED Designation: Retained | |
| Movant |
Magistrate Judge David M. Bishop
Movant
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| Representation | |||
| Rachel Lynsie Yates Office of the Attorney General 202 North 9th Street Richmond, VA 23219 (804) 692-0552 ryates@oag.state.va.us LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained | Donald Eldridge Jeffrey , III Office of the Attorney General 202 North 9th Street Richmond, VA 23219 (804) 786-2071 djeffrey@oag.state.va.us ATTORNEY TO BE NOTICED | ||
| Plaintiff |
USA
Plaintiff
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| Representation | |||
| Kenneth R. Simon , Jr., United States Attorney's Office (Richmond) SunTrust Building 919 East Main Street Suite 1900 Richmond, VA 23219 (804) 819-5400 Kenneth.Simon2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: US Attorney | Nathan Paul Judish United States Department of Justice 950 Pennsylvania Ave NW Washington, DC 20530 (202) 616-7203 Fax: (202) 514-6113 nathan.judish@usdoj.gov Computer Crime and Intellectual Property Section NA PRO HAC VICE ATTORNEY TO BE NOTICED Designation: US Attorney | Peter S. Duffey, United States Attorney's Office (Richmond) SunTrust Building 919 East Main Street Suite 1900 Richmond, VA 23219 (804) 819-5400 peter.duffey@usdoj.gov ATTORNEY TO BE NOTICED Designation: US Attorney | |
Charges
Charges
Minimize
| ID | Party Name | Status | Description |
|---|---|---|---|
| 1 | Okello T. Chatrie | Pending | 18;2113(a), 2113(d) and 2113(e); In accordance with 18;924(d) and 981(a)(1)(C) as incorporated by 28;2461(c) - FORCED ACCOMPANIMENT DURING AN ARMED CREDIT UNION ROBBERY; FORFEITURE ALLEGATION (1) |
| 1 | Okello T. Chatrie | Pending | 18 U.S.C. §§ 2113(a) and 2113(d); ARMED CREDIT UNION ROBBERY; FORFEITURE ALLEGATION (1s) |
| 1 | Okello T. Chatrie | Pending | 18;924(c)(1)(A)(i) and (ii); In accordance with 18;924(d) and 981(c)(1)(C) as incorporated by 28;2461(c) - USE, CARRY AND BRANDISH A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE; FORFEITURE ALLEGATION (2) |
| 1 | Okello T. Chatrie | Pending | 18 U.S.C. § 924(c)(1)(A)(i) and (ii); USE, CARRY, AND BRANDISH A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE; FORFEITURE ALLEGATION (2s) |
Numbers shown are court assigned numbers.
| Entry | Filed | Description | |
|---|---|---|---|
| 1 | Sep 17, 2019 | View | INDICTMENT as to Okello T. Chatrie (1) counts 1, 2. (smej, ) (Entered: 09/18/2019) |
| 3 | Sep 17, 2019 | View | Minute Entry as to Okello T. Chatrie: Before Magistrate Judge David J. Novak. Appearances: Stephen Miller, AUSA and Sheldon Poe, GJR. Indictment, a true bill, returned before a Magistrate Judge at Richmond. Government's motion for the issuance of an arrest warrant heard and so-ordered. (smej, ) (Entered: 09/18/2019) |
| 4 | Sep 18, 2019 | Request | Arrest Warrant Issued (as detainer) in case as to Okello T. Chatrie. Clerk placed in USM box for service. (smej, ) (Entered: 09/18/2019) |
| 5 | Sep 20, 2019 | View | Petition and Order for Writ of Habeas Corpus ad Prosequendum as to Okello T. Chatrie for September 26, 2019 at 2:05 P.M.. Signed by Magistrate Judge David J. Novak on 09/20/2019. (smej, ) (Entered: 09/20/2019) |
| 6 | Sep 20, 2019 | View | Writ of Habeas Corpus ad Prosequendum Issued as to Okello T. Chatrie for 09/26/2019 at 2:05 P.M.. Clerk placed in USM box for service. (smej, ) (Entered: 09/20/2019) |
| Sep 26, 2019 | Oral ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Okello T. Chatrie. Laura Jill Koenig for Okello T. Chatrie appointed by Magistrate Judge David J. Novak on 9/26/2019. (cgar) (Entered: 09/26/2019) | ||
| 8 | Sep 26, 2019 | View | Minute Entry for proceedings held before Magistrate Judge David J. Novak:Initial Appearance as to Okello T. Chatrie held on 9/26/2019. Matter came on for initial appearance on Indictment. Deft advised of charges/penalties and rights. Deft requested c/a counsel. Financial affidavit executed. Carolyn V. Grady, AFPD present. FPD appointed. Govt's motion to detain deft GRANTED. Detention hearing set for 10/1/2019 at 2:05. Arraignment set for 10/1/2019 at 2:30 p.m. Deft remanded to custody. (Tape #FTR.)(cgar) (Entered: 09/26/2019) |
| Sep 26, 2019 | Set Hearings as to Okello T. Chatrie: Arraignment set for 10/1/2019 at 02:30 PM in Richmond Courtroom 6100 before District Judge M. Hannah Lauck. Detention Hearing set for 10/1/2019 at 02:05 PM in Richmond Courtroom 5400 before Magistrate Judge David J. Novak. (cgar) (Entered: 09/26/2019) | ||
| 9 | Sep 26, 2019 | Request | CJA 23 Financial Affidavit by Okello T. Chatrie. (cgar) (Entered: 09/26/2019) |
| 10 | Sep 26, 2019 | View | ARREST Warrant Returned Executed on 9/26/2019 as to Okello T. Chatrie. (cgar) (Entered: 09/26/2019) |
| 11 | Sep 26, 2019 | View | Temporary Detention Order as to Okello T. Chatrie. Signed by Magistrate Judge David J. Novak on 9/26/2019. (cgar) (Entered: 09/27/2019) |
| 12 | Oct 1, 2019 | View | Minute Entry for proceedings held before Magistrate Judge David J. Novak:Detention Hearing as to Okello T. Chatrie held on 10/1/2019. Matter came on for detention hearing. Deft waived detention hearing. Waiver executed. Arraignment set for today at 2:30 p.m. Deft ordered held pending trial. (Tape #FTR.)(cgar) (Entered: 10/01/2019) |
| 13 | Oct 1, 2019 | View | WAIVER of Detention Hearing by Okello T. Chatrie. (cgar) (Entered: 10/01/2019) |
| 14 | Oct 1, 2019 | View | Minute Entry for proceedings held before District Judge M. Hannah Lauck:Arraignment as to Okello T. Chatrie (1) Count 1,2 held on 10/1/2019. Dft waived formal reading of the Indictment, entered a plea of not guilty and requested a trial by jury. Agreed Discovery Order entered. Jury Trial scheduled for December 3-5, 2019 at 9:00 a.m. (Court Reporter Diane Daffron, OCR.)(khan, ) (Entered: 10/02/2019) |
| 15 | Oct 1, 2019 | View | Agreed Discovery Order as to Okello T. Chatrie. Signed by District Judge M. Hannah Lauck on 10/1/19. (khan, ) (Entered: 10/02/2019) |
| 16 | Oct 1, 2019 | View | Detention Order Pending Trial as to Okello T. Chatrie. Signed by Magistrate Judge David J. Novak on 10/1/2019. (cgar) (Entered: 10/02/2019) |
| Oct 2, 2019 | Set/Reset Hearings as to Okello T. Chatrie: Jury Trial set for 12/3/2019 at 09:00 AM in Richmond Courtroom 6100 before District Judge M. Hannah Lauck. (khan, ) (Entered: 10/02/2019) | ||
| 17 | Oct 22, 2019 | View | MOTION in Limine of Irrelevant and Unduly Prejudicial Character Evidence by Okello T. Chatrie. (Koenig, Laura) (Entered: 10/22/2019) |
| 18 | Oct 22, 2019 | View | MOTION to Suppress Evidence Obtained from Willis Street Search by Okello T. Chatrie. (Koenig, Laura) (Entered: 10/22/2019) |
| 19 | Oct 22, 2019 | View | MOTION to Suppress Evidence Obtained from Mason Dale Drive Search by Okello T. Chatrie. (Koenig, Laura) (Entered: 10/22/2019) |
| 20 | Oct 22, 2019 | View | MOTION to Suppress Evidence Obtained from Mr. Chatrie's Google Accounts Search by Okello T. Chatrie. (Koenig, Laura) (Entered: 10/22/2019) |
| 21 | Oct 22, 2019 | View | MOTION to Suppress Evidence Obtained from Buick Lacrosse Search by Okello T. Chatrie. (Koenig, Laura) (Entered: 10/22/2019) |
| 22 | Oct 22, 2019 | View | MOTION to Suppress Evidence Obtained from Cell Site Simulator by Okello T. Chatrie. (Koenig, Laura) (Entered: 10/22/2019) |
| 23 | Oct 22, 2019 | View | MOTION for Discovery Regarding Government's Use of Cell Site Simulator by Okello T. Chatrie. (Koenig, Laura) (Entered: 10/22/2019) |
| 24 | Oct 22, 2019 | View | Consent MOTION for Extension of Motions Deadline on One Issue that Will Result in Two Additional Motions by Okello T. Chatrie. (Attachments: # 1 Proposed Order)(Koenig, Laura) (Entered: 10/22/2019) |
| 25 | Oct 23, 2019 | View | ORDER - It is hereby ORDERED that the Defendant's Motion to Extend Motions Deadline on One Issue Which Will Result in Two Additional Motions in this case is GRANTED. The defense shall file the two additional motions relating to the state search warrant using "geofencing" and Google's "sensorvault" data by October 29, 2019. The government's response deadline and the defense's reply deadline are adjusted accordingly. Signed by District Judge M. Hannah Lauck on 10/23/2019. (smej, ) (Entered: 10/23/2019) |
| 26 | Oct 29, 2019 | View | Motion to appear Pro Hac Vice by Michael William Price and Certification of Local Counsel Laura Jill Koenig by Okello T. Chatrie. (Attachments: # 1 Proposed Order Pro Hac Vice Application)(Koenig, Laura) (Entered: 10/29/2019) |
| Oct 29, 2019 | Notice of Correction re 26 Motion to appear Pro Hac Vice by Michael William Price and Certification of Local Counsel Laura Jill Koenig: Clerk has notified filing attorney of proper filing procedures for pro hac vice motions. No further action is required. (smej, ) (Entered: 10/29/2019) | ||
| 27 | Oct 29, 2019 | View | ORDER granting 26 Motion for Michael William Price to appear as Pro hac vice for Okello T. Chatrie. Signed by District Judge M. Hannah Lauck on 10/29/2019. (smej, ) (Entered: 10/29/2019) |
| 28 | Oct 29, 2019 | View | MOTION for Discovery Regarding Government's Use of Google's Sensorvault Data by Okello T. Chatrie. (Koenig, Laura) (Entered: 10/29/2019) |
| 29 | Oct 29, 2019 | View | MOTION to Suppress Evidence Obtained from a "Geofence" General Warrant by Okello T. Chatrie. (Koenig, Laura) (Entered: 10/29/2019) |
| 30 | Oct 31, 2019 | View | Consent MOTION for Extension of Time to File Response/Reply as to 28 MOTION for Discovery Regarding Government's Use of Google's Sensorvault Data, 17 MOTION in Limine of Irrelevant and Unduly Prejudicial Character Evidence, 18 MOTION to Suppress Evidence Obtained from Willis Street Search, 20 MOTION to Suppress Evidence Obtained from Mr. Chatrie's Google Accounts Search, 19 MOTION to Suppress Evidence Obtained from Mason Dale Drive Search, 21 MOTION to Suppress Evidence Obtained from Buick Lacrosse Search, 29 MOTION to Suppress Evidence Obtained from a "Geofence" General Warrant, 23 MOTION for Discovery Regarding Government's Use of Cell Site Simulator, 22 MOTION to Suppress Evidence Obtained from Cell Site Simulator by USA as to Okello T. Chatrie. (Attachments: # 1 Proposed Order Proposed Order)(Simon, Kenneth) (Entered: 10/31/2019) |
| 31 | Nov 1, 2019 | View | ORDER as to Okello T. Chatrie that the Court GRANTS the United States' 30 motion for extension of time. Accordingly, the United States must respond to the defendant's motions on or before November 19, 2019. See Order for details. Signed by District Judge M. Hannah Lauck on 11/1/2019. (jsmi, ) (Entered: 11/01/2019) |
| 32 | Nov 7, 2019 | View | ORDER - This matter comes before the Court on the Parties' joint request for a status hearing. At 11:00 a.m. on November 12, 2019, the Parties SHALL appear in Courtroom 6100 of the Spottswood W. Robinson III and Robert R. Merhige, Jr. United States Courthouse for an in-person status conference to discuss the trial date in this matter. Signed by District Judge M. Hannah Lauck on 11/07/2019. (smej, ) (Entered: 11/07/2019) |
| Nov 7, 2019 | Set/Reset Hearings as to Okello T. Chatrie: Status Conference set for 11/12/2019 at 11:00 AM in Richmond Courtroom 6100 before District Judge M. Hannah Lauck. (khan, ) (Entered: 11/07/2019) | ||
| 33 | Nov 12, 2019 | View | NOTICE OF ATTORNEY APPEARANCE: Paul Geoffrey Gill appearing for Okello T. Chatrie (Gill, Paul) (Entered: 11/12/2019) |
| 34 | Nov 12, 2019 | View | Minute Entry for proceedings held before District Judge M. Hannah Lauck:Status Conference as to Okello T. Chatrie held on 11/12/2019. Oral Motion to Delay Reply until 12/9/19 - GRANTED. Dft's Motion for Continuance of Trial Beyond the Speedy Trial Act Cut-Off Date - GRANTED. Status Conference set 12/12/19 at 2:00 p.m. Dft remanded to custody. (Court Reporter Diane Daffron, OCR.)(khan, ) (Entered: 11/12/2019) |
| Nov 12, 2019 | Set/Reset Hearings as to Okello T. Chatrie: Status Conference set for 12/12/2019 at 02:00 PM in Richmond Courtroom 6100 before District Judge M. Hannah Lauck. (khan, ) (Entered: 11/12/2019) | ||
| 35 | Nov 12, 2019 | View | MOTION for Continuance of Trial Beyond the Speedy Trial Act Cut-Off Date by Okello T. Chatrie. (khan, ) (Entered: 11/18/2019) |
| Nov 12, 2019 | ORAL ORDER as to Okello T. Chatrie granting 35 MOTION for Continuance of Trial Beyond the Speedy Trial Act Cut-Off Date filed by Okello T. Chatrie. Signed by District Judge M. Hannah Lauck on 11/12/19. (khan, ) (Entered: 11/18/2019) | ||
| 36 | Nov 19, 2019 | View | MOTION for Leave to File Excess Pages by USA as to Okello T. Chatrie. (Attachments: # 1 Proposed Order)(Simon, Kenneth) (Entered: 11/19/2019) |
| 37 | Nov 19, 2019 | View | RESPONSE in Opposition by USA as to Okello T. Chatrie re 18 MOTION to Suppress Evidence Obtained from Willis Street Search, 19 MOTION to Suppress Evidence Obtained from Mason Dale Drive Search (Simon, Kenneth) (Entered: 11/19/2019) |
| 38 | Nov 19, 2019 | View | RESPONSE in Opposition by USA as to Okello T. Chatrie re 28 MOTION for Discovery Regarding Government's Use of Google's Sensorvault Data (Simon, Kenneth) (Entered: 11/19/2019) |
| 39 | Nov 19, 2019 | View | RESPONSE to Motion by USA as to Okello T. Chatrie re 17 MOTION in Limine of Irrelevant and Unduly Prejudicial Character Evidence (Simon, Kenneth) (Entered: 11/19/2019) |
| 40 | Nov 19, 2019 | View | RESPONSE to Motion by USA as to Okello T. Chatrie re 23 MOTION for Discovery Regarding Government's Use of Cell Site Simulator, 22 MOTION to Suppress Evidence Obtained from Cell Site Simulator (Simon, Kenneth) (Entered: 11/19/2019) |
| 41 | Nov 19, 2019 | View | RESPONSE in Opposition by USA as to Okello T. Chatrie re 29 MOTION to Suppress Evidence Obtained from a "Geofence" General Warrant (Simon, Kenneth) (Entered: 11/19/2019) |
| 42 | Nov 19, 2019 | View | RESPONSE in Opposition by USA as to Okello T. Chatrie re 20 MOTION to Suppress Evidence Obtained from Mr. Chatrie's Google Accounts Search (Simon, Kenneth) (Entered: 11/19/2019) |
| 43 | Nov 19, 2019 | View | RESPONSE in Opposition by USA as to Okello T. Chatrie re 21 MOTION to Suppress Evidence Obtained from Buick Lacrosse Search (Simon, Kenneth) (Entered: 11/19/2019) |
| 44 | Nov 20, 2019 | View | ORDER - For good cause shown, the Court GRANTS the United States' 36 Motion for Leave to File Excess Pages. Accordingly, the United States may file its omnibus responsive brief that is in excess of thirty pages. Signed by District Judge M. Hannah Lauck on 11/20/2019. (smej, ) (Entered: 11/20/2019) |
| 45 | Nov 25, 2019 | View | REPLY TO RESPONSE to by Okello T. Chatrie re 18 MOTION to Suppress Evidence Obtained from Willis Street Search, 19 MOTION to Suppress Evidence Obtained from Mason Dale Drive Search, 37 Response in Opposition (Koenig, Laura) (Entered: 11/25/2019) |
| 46 | Nov 25, 2019 | View | REPLY TO RESPONSE to by Okello T. Chatrie re 20 MOTION to Suppress Evidence Obtained from Mr. Chatrie's Google Accounts Search, 42 Response in Opposition (Koenig, Laura) (Entered: 11/25/2019) |
| 47 | Nov 25, 2019 | View | REPLY TO RESPONSE to by Okello T. Chatrie re 43 Response in Opposition, 21 MOTION to Suppress Evidence Obtained from Buick Lacrosse Search (Koenig, Laura) (Entered: 11/25/2019) |
| Nov 26, 2019 | Jury Trial continued as to Okello T. Chatrie: (khan, ) (Entered: 11/26/2019) | ||
| 48 | Dec 9, 2019 | View | REPLY TO RESPONSE to by Okello T. Chatrie re 41 Response in Opposition (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Koenig, Laura) (Entered: 12/09/2019) |
| 49 | Dec 9, 2019 | View | REPLY TO RESPONSE to by Okello T. Chatrie re 38 Response in Opposition (Koenig, Laura) (Entered: 12/09/2019) |
| 50 | Dec 11, 2019 | View | NOTICE Regarding Initiation of Forensic Examination by Okello T. Chatrie (Simon, Kenneth) (Entered: 12/11/2019) |
| 52 | Dec 12, 2019 | View | Minute Entry for proceedings held before District Judge M. Hannah Lauck:Status Conference as to Okello T. Chatrie held on 12/12/2019. Goggle Amicus brief due 12/20/19; parties response 1/3/20. Discovery motion scheduled 1/21/20 at 11:00 a.m.; Motion to Suppress scheduled 2/21 & 21/20 at 10:00 a.m. ECF 17, 22, 23 DENIED AS MOOT WITHOUT PREJUDICE. Dft remanded to custody. (Court Reporter Diane Daffron, OCR.)(khan, ) (Entered: 12/13/2019) |
| 51 | Dec 13, 2019 | View | ORDER - The Court DENIES AS MOOT and WITHOUT PREJUDICE Defendant Okello T. Chatrie's Motion in Limine 17 , Motion to Suppress 22 , and Motion for Discovery 23 ; SCHEDULES this matter for a hearing on January 21, 2020, at 11:00 a.m. regarding Chatrie's Motion for Discovery Regarding Government's Use of Google's Sensorvault Data 28 ; SCHEDULES this matter for a hearing, beginning at 10:00 a.m. on February 20, 2020, and continuing through February 21, 2020 regarding Chatrie's remaining pending motions, (ECF Nos. 18 , 19 , 20 , 21 , 29 ). SEE ORDER FOR DETAILS AND DEADLINES. Signed by District Judge M. Hannah Lauck on 12/13/2019. (smej, ) (Entered: 12/13/2019) |
| Dec 13, 2019 | Set/Reset Hearings as to Okello T. Chatrie: Discovery Hearing set for 1/21/2020 at 11:00 AM in Richmond Courtroom 6100 before District Judge M. Hannah Lauck. (khan, ) (Entered: 12/13/2019) | ||
| Dec 13, 2019 | Set/Reset Deadlines re Motion or Report and Recommendation in case as to Okello T. Chatrie 29 MOTION to Suppress Evidence Obtained from a "Geofence" General Warrant, 28 MOTION for Discovery Regarding Government's Use of Google's Sensorvault Data, 21 MOTION to Suppress Evidence Obtained from Buick Lacrosse Search, 18 MOTION to Suppress Evidence Obtained from Willis Street Search, 19 MOTION to Suppress Evidence Obtained from Mason Dale Drive Search. Motion Hearing set for 2/20/2020 at 10:00 AM before District Judge M. Hannah Lauck. (khan, ) (Entered: 12/13/2019) | ||
| 53 | Dec 16, 2019 | View | ORDER - This matter comes before the Court on Defendant Okello T. Chatrie's Motion for Discovery Regarding Government's Use of Google's Sensorvault Data 28 . In Chatrie's reply to the United States' response to this motion, 49 , Chatrie raises several new arguments. Because a response to these new arguments from the United States would assist the Court, the United States SHALL file a sur-reply-no longer than 10 pages-no later than December 30, 2019. Signed by District Judge M. Hannah Lauck on 12/16/2019. (smej, ) (Entered: 12/16/2019) |
| 54 | Dec 18, 2019 | View | NOTICE of Attachment to Response in Opposition to Motion to Suppress - Google Geofence State Search Warrant by USA as to Okello T. Chatrie re 48 Reply to Response, 29 MOTION to Suppress Evidence Obtained from a "Geofence" General Warrant, 41 Response in Opposition (Attachments: # 1 Exhibit)(Simon, Kenneth) (Entered: 12/18/2019) |
| 55 | Dec 19, 2019 | View | STATUS REPORT regarding Filing of Search Warrants at Issue in this Matter by USA as to Okello T. Chatrie (Simon, Kenneth) (Entered: 12/19/2019) |
| Dec 19, 2019 | Minute Entry for proceedings held before District Judge M. Hannah Lauck:Telephone Conference as to Okello T. Chatrie held on 12/19/2019 (Court Reporter Gil Halasz, OCR.)(khan, ) (Entered: 12/19/2019) | ||
| 56 | Dec 19, 2019 | View | RESPONSE by Okello T. Chatrie re 55 Status Report (Koenig, Laura) (Entered: 12/19/2019) |
| 57 | Dec 20, 2019 | View | Motion to appear Pro Hac Vice by Catherine Carroll and Certification of Local Counsel Brittany Amadi (Filing fee $ 75 receipt number 0422-6996925.) by Google, LLC as to Okello T. Chatrie. (Amadi, Brittany) (Entered: 12/20/2019) |
| 58 | Dec 20, 2019 | View | Motion to appear Pro Hac Vice by Alex Hemmer and Certification of Local Counsel Brittany Amadi (Filing fee $ 75 receipt number 0422-6996939.) by Google, LLC as to Okello T. Chatrie. (Amadi, Brittany) (Entered: 12/20/2019) |
| 59 | Dec 20, 2019 | View | MOTION to File Amicus Brief In Support Of Neither Party by Brittany Amadi. by Google, LLC as to Okello T. Chatrie. (Attachments: # 1 Amicus Brief, # 2 Proposed Order)(Amadi, Brittany) (Entered: 12/20/2019) |
| 60 | Dec 23, 2019 | View | ORDER Granting Motion for Leave to File Brief of Amicus Curiae Google LLC in Support of Neither Party. Having considered the motion of proposed amicus curiae Google LLC for leave to file an arnicus brief, and good cause appearing, it is hereby ORDERED that the motion is GRANTED. The Clerk is directed to accept the proposed arnicus brief for filing. SO ORDERED. Signed by District Judge M. Hannah Lauck on 12/23/2019. (sbea, ) (Entered: 12/23/2019) |
| 61 | Dec 23, 2019 | View | REPLY TO RESPONSE to USA as to Okello T. Chatrie re 56 Response to Status Report regarding Filing Search Warrants at Issue (Simon, Kenneth) (Entered: 12/23/2019) |
| 73 | Dec 23, 2019 | View | Amicus Brief by Google, LLC as to Okello T. Chatrie. Filed per Order entered 12/23/2019. (smej, ) Modified on 1/13/2020 (smej, ). (Entered: 01/13/2020) |
| 62 | Dec 30, 2019 | View | ORDER granting 57 Motion for Catherine Mary Agnes Carroll to appear as Pro hac vice for Google, LLC as to Okello T. Chatrie. Signed by District Judge M. Hannah Lauck on 12/27/2019. (smej, ) (Entered: 12/30/2019) |
| 63 | Dec 30, 2019 | View | ORDER granting 58 Motion for Alex Campbell Hemmer to appear as Pro hac vice for Google, LLC as to Okello T. Chatrie. Signed by District Judge M. Hannah Lauck on 12/27/2019. (smej, ) (Entered: 12/30/2019) |
| 64 | Dec 30, 2019 | View | Supplemental Memorandum by USA as to Okello T. Chatrie re 28 MOTION for Discovery Regarding Government's Use of Google's Sensorvault Data (Simon, Kenneth) (Entered: 12/30/2019) |
| 65 | Dec 30, 2019 | View | ORDER that this matter comes before the Court on the United States of America's Status Report Regarding Filing Search Warrants at Issue in this Matter 55 . Given the disagreement expressed in the parties' filings, Counsel for both parties, along with their supervisors, SHALL appear for an in-person status conference on January 8, 2020 at 2:30 p.m.as to Okello T. Chatrie. Signed by District Judge M. Hannah Lauck on 12/30/19. (jtho, ) (Entered: 12/30/2019) |
| Dec 30, 2019 | Set/Reset Hearings as to Okello T. Chatrie: Status Conference set for 1/8/2020 at 02:30 PM in Richmond Courtroom 6100 before District Judge M. Hannah Lauck. (khan, ) (Entered: 12/30/2019) | ||
| 66 | Dec 31, 2019 | View | Consent MOTION for Extension of Time to File Response/Reply as to 51 Order on Motion in Limine,,, Order on Motion to Suppress,,, Order on Motion for Discovery,, 59 MOTION to File Amicus Brief In Support Of Neither Party by Brittany Amadi. by Okello T. Chatrie. (Attachments: # 1 Proposed Order)(Koenig, Laura) (Entered: 12/31/2019) |
| 67 | Dec 31, 2019 | View | ORDER - Upon motion of defense counsel, with good cause having been shown and noting no objection by the Government it is hereby ORDERED that the Defendant's Motion to Extend Deadline to Respond to Google's Amicus Brief in this case is GRANTED. The parties must file any response to Google's Brief of Amicus Curiae by January 10, 2020. Signed by District Judge M. Hannah Lauck on 12/31/2019. (smej, ) (Entered: 12/31/2019) |
| 68 | Jan 3, 2020 | View | MOTION to Seal Raw Data Returns Provided by Google by Okello T. Chatrie. (Koenig, Laura) (Entered: 01/03/2020) |
| 69 | Jan 7, 2020 | View | ORDER - The Court GRANTS the Motion to Seal 68 . The Court DIRECTS the Clerk to file Exhibit A to the Motion to Seal, the raw returns, under seal. The Court CANCELS the January 8, 2020 Status Conference. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 1/7/2020. (smej, ) (Entered: 01/07/2020) |
| Jan 7, 2020 | Status hearing as to Okello T. Chatrie on 1/8/20 CANCELLED. (khan, ) (Entered: 01/07/2020) | ||
| 71 | Jan 10, 2020 | View | RESPONSE by USA as to Okello T. Chatrie re 73 Amicus Brief. (Simon, Kenneth) Modified on 1/13/2020 (smej, ). Modified on 1/13/2020 (smej, ). (Entered: 01/10/2020) |
| 72 | Jan 10, 2020 | View | RESPONSE in Opposition to Motion by Okello T. Chatrie re 59 MOTION to File Amicus Brief In Support Of Neither Party. (Koenig, Laura) Modified to correct docket text on 1/13/2020 (smej, ). (Entered: 01/10/2020) |
| Jan 13, 2020 | Notice of Correction re 73 Amicus Brief: Amicus Brief filed by the Clerk as of the date the Order 60 was entered on 12/23/2019. Relationship between docket entry 73 and 71 has been corrected. (smej, ) (Entered: 01/13/2020) | ||
| 76 | Jan 21, 2020 | View | Defendant's Proposed EXHIBIT LIST by Okello T. Chatrie (Koenig, Laura) (Entered: 01/21/2020) |
| 77 | Jan 21, 2020 | View | Minute Entry for proceedings held before District Judge M. Hannah Lauck:Motion Hearing as to Okello T. Chatrie held on 1/21/2020 re 28 MOTION for Discovery Regarding Government's Use of Google's Sensorvault Data filed by Okello T. Chatrie. Motion to SEAL - GRANTED. Dft adduced evidence, RESTED. Govt. RESTED. Arguments heard. Court findings -- additional briefing due 1/24/20. Cross motions due 2/18/20 - cross responses due 2/25. Hearing to be scheduled once the Court has all of the information. Motion to Suppress scheduled 2/20 & 21/20 is continued. Dft remanded to custody. (Court Reporter Diane Daffron, OCR.)(khan, ) (Entered: 01/22/2020) |
| 78 | Jan 22, 2020 | View | ORDER - The Court: ORDERS the Parties to file, no later than January 24, 2020, a statement regarding the Chesterfield County magistrate who signed the June 14, 2019 Geofence Warrant; ORDERS Chatrie to provide, no later than February 10, 2020, expert disclosures of any proposed experts Chatrie intends to call at the hearing on the Motions to Suppress; CANCELS the February 20-21, 2020 Hearing on the Motions to Suppress. To the extent this this Order conflicts with the Court's December 13, 2019 Order, 51 , this Order SHALL supersede the December 13, 2019 Order. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 1/22/2020. (smej, ) (Entered: 01/22/2020) |
| Jan 22, 2020 | Discovery Motion held as to Okello T. Chatrie: (khan, ) (Entered: 01/22/2020) | ||
| 79 | Jan 24, 2020 | View | STIPULATION by Okello T. Chatrie (Joint Stipulation with the Government) (Koenig, Laura) (Entered: 01/24/2020) |
| 81 | Jan 30, 2020 | View | TRANSCRIPT of Proceedings held on January 21, 2020, before Judge M. Hannah Lauck. Court reporter Diane Daffron, Telephone number 804-916-2893. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 3/2/2020. Redacted Transcript Deadline set for 3/31/2020. Release of Transcript Restriction set for 4/29/2020.(daffron, diane) (Entered: 01/30/2020) |
| 82 | Feb 4, 2020 | View | MOTION for Issuance of Subpoenas Duces Tecum and Memorandum in Support by Okello T. Chatrie. (Attachments: # 1 Proposed Order) (Koenig, Laura) Modified docket text on 2/5/2020 (smej, ). (Entered: 02/04/2020) |
| 83 | Feb 7, 2020 | View | ORDER - Although the United States has until February 18, 2020, to file its response pursuant to Local Rule 7(F) for the United States District Court for the Eastern District of Virginia, in the interests of justice and because the United States has previously suggested that Chatrie pursue a Rule 17 subpoena, the United States SHALL file a response to the Motion for Subpoena no later than February 11, 2020. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 2/7/2020. (smej, ) (Entered: 02/07/2020) |
| 84 | Feb 7, 2020 | View | RESPONSE to Motion by USA as to Okello T. Chatrie re 82 MOTION for Issuance of Subpoenas Duces Tecum (Simon, Kenneth) (Entered: 02/07/2020) |
| 85 | Feb 7, 2020 | View | ORDER (Granting Defendant's Motion for Issuance of Subpoena Duces Tecum) - Defendant's Motion for Issuance of Subpoena Duces Tecum 82 , pursuant to Fed. R. Crim. P. 17(c), requiring production of the states document(s), is GRANTED. SEE ORDER FOR DETIALS. Signed by District Judge M. Hannah Lauck on 2/7/2020. (smej, ) (Entered: 02/07/2020) |
| 86 | Feb 7, 2020 | View | Subpoena Duces Tecum Issued as to Google, LLC 82 . Clerk placed in USM box for service. (smej, ) (Entered: 02/07/2020) |
| 87 | Feb 18, 2020 | View | Supplemental Memorandum by Okello T. Chatrie re 28 MOTION for Discovery Regarding Government's Use of Google's Sensorvault Data (Attachments: # 1 Exhibit A (CellHawk template), # 2 Exhibit B)(Koenig, Laura) (Entered: 02/18/2020) |
| 88 | Feb 18, 2020 | View | Supplemental Memorandum by USA as to Okello T. Chatrie re 28 MOTION for Discovery Regarding Government's Use of Google's Sensorvault Data (Simon, Kenneth) (Entered: 02/18/2020) |
| 89 | Feb 20, 2020 | View | MOTION to Defer Google's Subpoena Compliance Deadline to Close of Business on Friday, March 6, 2020 re 85 Order on Motion for Issuance of Subpoenas, 86 Subpoena(s) Issued by Okello T. Chatrie. (Attachments: # 1 Proposed Order)(Koenig, Laura) (Entered: 02/20/2020) |
| 90 | Feb 21, 2020 | View | ORDER - Upon motion of defense counsel, with good cause having been shown, it is hereby ORDERED that the Defendant's Motion to Defer Google's Subpoena Compliance Deadline to Close of Business on Friday, March 6, 2020, in this case is GRANTED. The time in which Google must comply with the February 7, 2020, subpoena duces tecum in ECF No. 86 is deferred to Friday, March 6, 2020, by the close of business Eastern Standard Time. Signed by District Judge M. Hannah Lauck on 2/21/2020. (smej, ) (Entered: 02/21/2020) |
| 91 | Feb 24, 2020 | View | Subpoena Returned on 2/12/2020 re 86 Subpoena Duces Tecum Issued. (smej, ) Modified to correct docket text on 2/25/2020. Incorrect docket event selected (smej, ). (Entered: 02/25/2020) |
| 92 | Feb 25, 2020 | View | RESPONSE by Okello T. Chatrie re 88 Supplemental Memorandum (Koenig, Laura) (Entered: 02/25/2020) |
| 93 | Feb 25, 2020 | View | RESPONSE by USA as to Okello T. Chatrie re 87 Supplemental Memorandum (Simon, Kenneth) (Entered: 02/25/2020) |
| 94 | Mar 6, 2020 | View | Second MOTION re 85 Order on Motion for Issuance of Subpoenas, 90 Order on Motion for Miscellaneous Relief,, by Okello T. Chatrie. (Attachments: # 1 Proposed Order)(Koenig, Laura) (Entered: 03/06/2020) |
| 95 | Mar 6, 2020 | View | ORDER granting 94 Motion as to Okello T. Chatrie (1): Upon motion of defense counsel, with good cause having been shown, it is hereby ORDERED that the Defendant's Second Motion to Defer Google's Subpoena Compliance Deadline to Close of Business on Wednesday, March 11, 2020, in this case is GRANTED; thetime in which Google must comply with the February 7,2020, subpoena duces tecum in EOF No. 86 is deferred to Wednesday, March 11, 2020, by the close of business Eastern Standard Time (signed by District Judge M. Hannah Lauck on 3/6/2020) (rpiz) (Entered: 03/06/2020) |
| 96 | Mar 11, 2020 | View | RESPONSE by Google, LLC as to Okello T. Chatrie re 95 Order on Motion for Miscellaneous Relief,, (Attachments: # 1 Attachment A, # 2 Attachment B)(Amadi, Brittany) (Entered: 03/11/2020) |
| 97 | Mar 12, 2020 | View | NOTICE of Satisfaction with Google Response to Subpoena Duces Tecum by Okello T. Chatrie re 96 Response, 86 Subpoena(s) Issued (Koenig, Laura) (Entered: 03/12/2020) |
| 98 | Mar 25, 2020 | View | ORDER - Chatrie SHALL file a statement regarding the effect of Google's response to the subpoena on the pending Motion for Discovery. Chatrie's statement SHALL identify which discovery requests (by number or subpart, when applicable) have been fulfilled and which remain unsatisfied. Because Chatrie has received responsive information from Google, he SHALL also identify whether he continues to argue that Google is a member of the prosecution team under either Rule 16 of the Federal Rules of Criminal Procedure or the Supreme Court of the United States' decision in Brady v. Maryland, 373 U.S. 83 (1963). Chatrie SHALL file this statement no later than April 10, 2020, and SHALL limit his response to no more than three (3) pages. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 3/25/2020. (smej, ) (Entered: 03/25/2020) |
| 99 | Apr 10, 2020 | View | NOTICE of Satisfaction of Requests in Geofence Discovery Motion by Okello T. Chatrie re 98 Order,,, (Koenig, Laura) (Entered: 04/10/2020) |
| 100 | Apr 13, 2020 | View | RESPONSE by USA as to Okello T. Chatrie re 99 Notice (Other) (Simon, Kenneth) (Entered: 04/13/2020) |
| 101 | Apr 13, 2020 | View | ORDER that the Court DENIES as MOOT the Motion for Discovery (ECF No. 28) and SCHEDULES an in person hearing on Geofence Motion to Suppress (ECF No. 29) on July 2, 2020 at 9:30 a.m. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 4/13/20. (khan, ) (Entered: 04/13/2020) |
| Apr 13, 2020 | Set/Reset Deadlines re Motion or Report and Recommendation in case as to Okello T. Chatrie 29 MOTION to Suppress Evidence Obtained from a "Geofence" General Warrant. Motion Hearing set for 7/2/2020 at 09:30 AM in Richmond Courtroom 6100 before District Judge M. Hannah Lauck. (khan, ) (Entered: 04/13/2020) | ||
| 102 | May 12, 2020 | View | Consent MOTION for Extension of Supplemental Briefing Deadlines by Okello T. Chatrie. (Attachments: # 1 Proposed Order)(Koenig, Laura) (Entered: 05/12/2020) |
| 103 | May 13, 2020 | View | ORDER - It is hereby ORDERED that the Defendants Motion to Extend Supplemental Briefing on Geofence Motion to Suppress By One Week, in this case is GRANTED. Mr. Chatrie must file his supplement to his Geofence Motion to Suppress by May 22, 2020. The governments supplemental response deadline is extended to June 5, 2020. Signed by District Judge M. Hannah Lauck on 5/13/2020. (smej, ) (Entered: 05/13/2020) |
| 104 | May 22, 2020 | View | Supplemental Memorandum by Okello T. Chatrie re 29 MOTION to Suppress Evidence Obtained from a "Geofence" General Warrant (Koenig, Laura) (Entered: 05/22/2020) |
| 105 | May 26, 2020 | View | Motion to appear Pro Hac Vice by Nathan Judish and Certification of Local Counsel Kenneth Simon, Jr. by USA as to Okello T. Chatrie. (Simon, Kenneth) (Entered: 05/26/2020) |
| 106 | May 28, 2020 | View | Consent MOTION for Extension of Time to File Response/Reply as to 104 Supplemental Memorandum by USA as to Okello T. Chatrie. (Attachments: # 1 Proposed Order Proposed Order)(Simon, Kenneth) (Entered: 05/28/2020) |
| 107 | May 28, 2020 | View | ORDER granting 105 Motion for Nathan Paul Judish to appear as Pro hac vice for USA. Signed by District Judge M. Hannah Lauck on 5/28/2020. (smej, ) (Entered: 05/28/2020) |
| 108 | May 28, 2020 | View | ORDER - Upon Motion of the United States of America, by and through attorneys. G. Zachary Terwilliger. United States Attorney for the Eastern District of Virginia, Kenneth R. Simon, Jr. and Peter S. Duffey. Assistant United States Attorneys, for an extension of time to file a response to the defendant's supplemental memorandum in support of his motion to suppress 104 from June 5, 2020 to June 12, 2020, and the defendant having no objection and for good cause shown, the Court GRANTS the United States' motion. Accordingly, the United States must respond to the defendant's motions on or before June 12, 2020. Signed by District Judge M. Hannah Lauck on 5/28/2020. (smej, ) (Entered: 05/28/2020) |
| 109 | Jun 12, 2020 | View | RESPONSE by USA as to Okello T. Chatrie re 104 Supplemental Memorandum (Simon, Kenneth) (Entered: 06/12/2020) |
| 110 | Jun 17, 2020 | View | MOTION for Leave to File Supplemental Declaration of Marlo McGriff by Google, LLC as to Okello T. Chatrie. (Attachments: # 1 Supplemental Declaration of Marlo McGriff, # 2 Proposed Order)(Amadi, Brittany) (Entered: 06/17/2020) |
| 111 | Jun 22, 2020 | View | Objection by Okello T. Chatrie re 110 MOTION for Leave to File Supplemental Declaration of Marlo McGriff and Motion to Strike Such Declaration (Koenig, Laura) (Entered: 06/22/2020) |
| 115 | Jun 24, 2020 | View | MEMORANDUM ORDER - This matter comes before the Court on Google LLC's ("Google ") Motion for Leave to File Supplemental Declaration of Marlo McGriff (the "Motion ") 110 . The Court GRANTS the Motion, 110 ; CONTINUES GENERALLY the July 2, 2020 Hearing on Chatrie's Geofence Motion to Suppress. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 6/24/2020. (smej, ) (Entered: 06/24/2020) |
| 116 | Jun 24, 2020 | View | ORDER - The Parties SHALL file no later than July 8, 2020, a statement, not to exceed ten (10) pages, on these effects, if any. If they so choose, the Parties SHALL file no later than July 15, 2020, a response, not to exceed ten (10) pages, to the other party's statement. The Parties SHALL address any additional information they have gained about Mr. Bishop in their initial position statements. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 6/24/2020. (smej, ) (Entered: 06/24/2020) |
| 117 | Jun 26, 2020 | View | Motion to Suppress GeoFence Search Warrant WITNESS LIST by USA as to Okello T. Chatrie (Simon, Kenneth) (Entered: 06/26/2020) |
| 118 | Jun 26, 2020 | View | Motion to Suppress GeoFence Search Warrant EXHIBIT LIST by USA as to Okello T. Chatrie (Simon, Kenneth) (Entered: 06/26/2020) |
| 119 | Jun 26, 2020 | View | Preliminary EXHIBIT LIST by Okello T. Chatrie (Koenig, Laura) (Entered: 06/26/2020) |
| 120 | Jun 26, 2020 | View | Preliminary WITNESS LIST by Okello T. Chatrie (Koenig, Laura) (Entered: 06/26/2020) |
| 121 | Jul 2, 2020 | View | STATUS REPORT (Joint) Regarding Rescheduling the Geofence Motion Hearing by Okello T. Chatrie (Koenig, Laura) (Entered: 07/02/2020) |
| 123 | Jul 2, 2020 | View | MOTION for Issuance of Subpoenas Duces Tecum and Memorandum in Support by Okello T. Chatrie. (Attachments: # 1 Exhibit A)(Koenig, Laura) (Entered: 07/02/2020) |
| 126 | Jul 7, 2020 | View | Consent MOTION for Extension of Supplemental Briefing Deadline On Magistrate Questions by Okello T. Chatrie. (Attachments: # 1 Proposed Order)(Koenig, Laura) (Entered: 07/07/2020) |
| 127 | Jul 7, 2020 | View | ORDER as to Okello T. Chatrie. This matter comes before the Court on Defendant Okello T. Chatrie's Motion for Issuance of a Second Subpoena Duces Tecum Pursuant to Rule 17(c) (the "Second Motion for Subpoena"). The United States SHALL file a response to the Second Motion for Subpoena no later than July 13, 2020. It is SO ORDERED. Signed by District Judge M. Hannah Lauck on 7/7/2020. (sbea,) (Entered: 07/07/2020) |
| Jul 7, 2020 | Exhibit of DVD Received re 123 MOTION for Issuance of Subpoenas Duces Tecum and Memorandum in Support. Placed on shelf in Clerk's Office. (smej, ) (Entered: 07/07/2020) | ||
| 128 | Jul 7, 2020 | View | ORDER - It is hereby ORDERED that the Defendant's Motion to Extend Supplemental Briefing on Magistrate Questions in this case is GRANTED. The parties must file any supplemental briefing on the issue by July 22, 2020. Signed by District Judge M. Hannah Lauck on 7/7/2020. (smej, ) (Entered: 07/07/2020) |
| 129 | Jul 13, 2020 | View | RESPONSE by USA as to Okello T. Chatrie re 123 MOTION for Issuance of Subpoenas Duces Tecum and Memorandum in Support, 127 Order on Motion for Issuance of Subpoenas, (Attachments: # 1 Exhibit Subpoena Requests Updated to Include United States Additons)(Simon, Kenneth) (Entered: 07/13/2020) |
| 130 | Jul 16, 2020 | View | REPLY TO RESPONSE to by Okello T. Chatrie re 129 Response, 123 MOTION for Issuance of Subpoenas Duces Tecum and Memorandum in Support (Koenig, Laura) (Entered: 07/16/2020) |
| 131 | Jul 17, 2020 | View | ORDER that the Court GRANTS 123 Second Motion for Subpoena. See Order for details. Signed by District Judge M. Hannah Lauck on 7/17/2020. (jsmi, ) (Main Document 131 replaced on 7/17/2020) (jsmi, ). (Entered: 07/17/2020) |
| 132 | Jul 17, 2020 | View | ORDER re United States' standing argument raised in 129 response to Defendant Okello T. Chatrie's 123 Motion for Issuance of a Second Subpoena Duces Tecum. No later than July 31, 2020, Chatrie SHALL file a response to the United States' standing argument. This response SHALL NOT exceed 10 pages. If it so chooses, no later than August 7, 2020, the United States SHALL file a reply to Chatrie's response. This reply SHALL NOT exceed 10 pages. Signed by District Judge M. Hannah Lauck on 7/17/2020. (jsmi, ) (Entered: 07/17/2020) |
| 133 | Jul 20, 2020 | View | Subpoena Issued as to Okello T. Chatrie. (Attachments: # 1 Exhibit A) (smej, ) (Entered: 07/20/2020) |
| 134 | Jul 22, 2020 | View | RESPONSE by USA as to Okello T. Chatrie re 116 Order,, (Simon, Kenneth) (Entered: 07/22/2020) |
| 135 | Jul 22, 2020 | View | Supplemental Memorandum by Okello T. Chatrie re 29 MOTION to Suppress Evidence Obtained from a "Geofence" General Warrant (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Koenig, Laura) (Entered: 07/22/2020) |
| 139 | Jul 29, 2020 | View | RESPONSE by USA as to Okello T. Chatrie re 135 Supplemental Memorandum (Simon, Kenneth) (Additional attachment(s) added on 7/30/2020: # 1 Appointment Order, # 2 Certificate, # 3 Oath of Office) (smej, ). (Entered: 07/29/2020) |
| 140 | Jul 31, 2020 | View | RESPONSE by Google, LLC as to Okello T. Chatrie re 133 Subpoena(s) Issued (Amadi, Brittany) (Entered: 07/31/2020) |
| 141 | Jul 31, 2020 | View | MOTION for Leave to File Documents Responsive to Rule 17(C) Subpoena Under Seal by Google, LLC as to Okello T. Chatrie. (Attachments: # 1 Proposed Order)(Amadi, Brittany) (Entered: 07/31/2020) |
| 142 | Jul 31, 2020 | View | ORDER as to Okello T. Chatrie. Having considered the motion of amicus curiae Google LLC for leave to file documents responsive to the July 22, 2020 subpoena under seal, and good cause appearing, it is hereby ORDERED that the motion is GRANTED. The clerk is DIRECTED to accept the documents lodged with the Court via e-mail for filing and to maintain them under seal. It is hereby ORDERED that Google will file a redacted version of the sealed documents on the public record within seven days of this Order.Signed by District Judge M. Hannah Lauck on 7/31/2020. (sbea,) (Entered: 07/31/2020) |
| 143 | Jul 31, 2020 | View | RESPONSE by Okello T. Chatrie re 129 Response, 132 Order,, (Koenig, Laura) (Entered: 07/31/2020) |
| 147 | Aug 7, 2020 | View | RESPONSE by Google, LLC as to Okello T. Chatrie re 133 Subpoena(s) Issued (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Amadi, Brittany) (Entered: 08/07/2020) |
| 149 | Aug 19, 2020 | View | MOTION to Terminate Speedy Trial Hearing by Okello T. Chatrie. (Attachments: # 1 Envelope) (smej, ) (Entered: 08/20/2020) |
| 151 | Aug 24, 2020 | View | ORDER - This matter comes before the Court on Defendant Okello T. Chatrie's pro se Motion to Terminate Speedy Trial Hearing, (the "Motion") 149 . The Court observes that Chatrie has legal representation through Laura Jill Koenig, Michael William Price, and Paul Geoffrey Gill. Despite having the benefit of Counsel, it appears that Chatrie filed this Motion without Counsels' legal assistance 149 . Because Chatrie remains represented by counsel, the Court DENIES WITHOUT PREJUDICE Chatrie's prose Motion to Terminate Speedy Trial Hearing 149 . Signed by District Judge M. Hannah Lauck on 8/24/2020. (smej, ) (Entered: 08/24/2020) |
| 152 | Sep 28, 2020 | View | NOTICE OF ATTORNEY APPEARANCE Donald Eldridge Jeffrey, III appearing for USA. (Jeffrey, Donald) (Entered: 09/28/2020) |
| 153 | Oct 5, 2020 | View | ORDER - This matter comes before the Court on Defendant Okello T. Chatrie's Motion to Suppress Evidence Obtained from the Geo fence Warrant (the "Motion"). (ECF No. 29.) Upon review of the Parties' briefing on the Motion, the Court ORDERS the Parties to appear, in person, for a hearing on the Motion on Tuesday, November 17, 2020, at 10:00 a.m. Signed by District Judge M. Hannah Lauck on 10/05/2020. (tjoh, ) (Entered: 10/05/2020) |
| Oct 5, 2020 | Set/Reset Deadlines re Motion or Report and Recommendation in case as to Okello T. Chatrie 29 MOTION to Suppress Evidence Obtained from a "Geofence" General Warrant, 21 MOTION to Suppress Evidence Obtained from Buick Lacrosse Search, 20 MOTION to Suppress Evidence Obtained from Mr. Chatrie's Google Accounts Search, 18 MOTION to Suppress Evidence Obtained from Willis Street Search, 19 MOTION to Suppress Evidence Obtained from Mason Dale Drive Search. Motion Hearing set for 11/17/2020 at 10:00 AM in Richmond Courtroom 6100 before District Judge M. Hannah Lauck. (khan, ) (Entered: 10/05/2020) | ||
| Oct 8, 2020 | Set/Reset Hearings as to Okello T. Chatrie: Status Conference set for 10/22/2020 at 12:30 PM in Richmond Remote before District Judge M. Hannah Lauck. (khan, ) (Entered: 10/08/2020) | ||
| 154 | Oct 16, 2020 | View | ORDER - The Parties clearly exchanged some information, such as Magistrate Bishop's educational history, either before or after the Subpoena was served. After reviewing the materials before it and in the interest of judicial efficiency, the Court DIRECTS the Parties to meet and confer about a potential stipulation of the below facts prior to the status conference with the Court scheduled for Thursday October 22, 2020. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 10/16/2020. (smej, ) (Entered: 10/16/2020) |
| Oct 22, 2020 | Minute Entry for proceedings held before District Judge M. Hannah Lauck:Telephone Conference held via ZOOM as to Okello T. Chatrie held on 10/22/2020. (Court Reporter Diane Daffron, OCR.)(khan, ) (Entered: 10/22/2020) | ||
| 156 | Oct 22, 2020 | View | STIPULATION by Okello T. Chatrie of Partial Facts Relating to Magistrate Issue (Koenig, Laura) (Entered: 10/22/2020) |
| 157 | Oct 26, 2020 | Request | TRANSCRIPT of Status Conference held on October 22, 2020, before Judge M. Hannah Lauck. Court reporter Diane Daffron, Telephone number 804-916-2893. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 11/25/2020. Redacted Transcript Deadline set for 12/28/2020. Release of Transcript Restriction set for 1/25/2021.(daffron, diane) (Entered: 10/26/2020) |
| 160 | Oct 26, 2020 | View | ORDER - This matter comes before the Court on Magistrate David M. Bishop's Motion to Quash (the "Motion"). (ECF No. 145.) On October 22, 2019, Defendant Okello T. Chatrie moved this Court to suppress evidence, (the "Motion to Suppress"), that law enforcement officers obtained pursuant to a warrant of Chatrie's Google accounts ("the June 14, 2019 Geofence Warrant"). (Mot. Suppress Evid. 1, ECF No. 20.). The Court GRANTS the Motion to Quash. (ECF No. 145.) SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 10/26/2020. (smej, ) (Entered: 10/26/2020) |
| 161 | Nov 9, 2020 | View | MOTION for Leave to Present Remote Testimony by Google, LLC as to Okello T. Chatrie. (Attachments: # 1 Proposed Order)(Amadi, Brittany) (Entered: 11/09/2020) |
| 162 | Nov 9, 2020 | View | Motion to Suppress Hearing WITNESS LIST by USA as to Okello T. Chatrie (Simon, Kenneth) (Entered: 11/09/2020) |
| 163 | Nov 9, 2020 | View | Motion to Suppress Hearing EXHIBIT LIST by USA as to Okello T. Chatrie (Simon, Kenneth) (Entered: 11/09/2020) |
| 164 | Nov 9, 2020 | View | 11-17-20 Hearing WITNESS LIST by Okello T. Chatrie (Koenig, Laura) (Entered: 11/09/2020) |
| 165 | Nov 9, 2020 | View | 11-17-20 Hearing EXHIBIT LIST by Okello T. Chatrie (Koenig, Laura) (Entered: 11/09/2020) |
| 166 | Nov 11, 2020 | View | RESPONSE in Opposition by Okello T. Chatrie re 161 MOTION for Leave to Present Remote Testimony (Koenig, Laura) (Entered: 11/11/2020) |
| 167 | Nov 12, 2020 | View | REPLY TO RESPONSE to Google, LLC as to Okello T. Chatrie re 161 MOTION for Leave to Present Remote Testimony (Amadi, Brittany) (Entered: 11/12/2020) |
| Nov 12, 2020 | Minute Entry for proceedings held before District Judge M. Hannah Lauck:Status Conference as to Okello T. Chatrie held on 11/12/2020 via ZOOM (Court Reporter Diane Daffron, OCR.)(khan, ) (Entered: 11/16/2020) | ||
| 168 | Nov 16, 2020 | View | MOTION to Continue November 17, 2020, Hearing by Okello T. Chatrie. (Koenig, Laura) (Entered: 11/16/2020) |
| 169 | Nov 20, 2020 | View | STATUS REPORT (Joint) on Potential Google Objections by Okello T. Chatrie (Koenig, Laura) (Entered: 11/20/2020) |
| 170 | Dec 18, 2020 | View | ORDER - This matter comes before the Court on Defendant Okello T. Chatrie's Motion to Continue the November 17, 2020 Hearing (the "Motion'"), (ECF No. 168.) Upon review of the Parties' briefing on Chatrie's Motion to Suppress Evidence Obtained from the Geofence Warrant, the Court GRANTS the Motion, (ECF No. 168), and ORDERS the Parties to appear, in person, for a hearing on the Motion to Suppress Evidence on Thursday, March 4, 2021, at 9:30 a.m. in Courtroom 6100 of the Spottswood W. Robinson III and Robert R. Merhige, Jr. United States Courthouse. Signed by District Judge M. Hannah Lauck on 12/18/2020. (smej, ) (Entered: 12/18/2020) |
| Dec 18, 2020 | Set/Reset Deadlines re Motion or Report and Recommendation in case as to Okello T. Chatrie 29 MOTION to Suppress Evidence Obtained from a "Geofence" General Warrant. Motion Hearing set for 3/4/2021 at 09:30 AM in Richmond Courtroom 6100 before District Judge M. Hannah Lauck. (khan, ) (Entered: 12/18/2020) | ||
| 171 | Jan 8, 2021 | Request | DISREGARD - Letter from Brittany Amadi regarding the withdrawal of Alex Hemmer on behalf of Google LLC, (Amadi, Brittany) Modified on 1/12/2021 (smej, ). (Entered: 01/08/2021) |
| Jan 11, 2021 | Notice of Correction re 171 Letter: The clerk has notified the filing attorney of the proper filing procedures for withdrawing from a case. The filing attorney has been instructed to file a motion to withdraw using the correct docket event. (smej, ) (Entered: 01/11/2021) | ||
| 172 | Jan 14, 2021 | View | MOTION to Withdraw as Attorney by Alex Hemmer. by Google, LLC as to Okello T. Chatrie. (Attachments: # 1 Proposed Order)(Amadi, Brittany) (Entered: 01/14/2021) |
| 173 | Jan 14, 2021 | View | Letter from Brittany Amadi (Amadi, Brittany) (Entered: 01/14/2021) |
| 174 | Jan 19, 2021 | View | ORDER - ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL - Having considered the motion for leave to withdraw Alex Hemmer as counsel, and good cause appearing, it is hereby ORDERED that the that the motion is GRANTED. Signed by District Judge M. Hannah Lauck on 1/19/2021. (smej, ) (Entered: 01/19/2021) |
| 175 | Jan 25, 2021 | View | MOTION to Compel Disclosure of Expert Report and Exhibit 12 on or before February 5, 2021 by USA as to Okello T. Chatrie. (Attachments: # 1 Proposed Order Proposed Order)(Simon, Kenneth) (Entered: 01/25/2021) |
| 176 | Feb 3, 2021 | View | ORDER that the Court ORDERED Chatrie to respond to the Motion no later that Thursday, February 4, 2021 at noon. The Parties shall be advised of their duties under the Eastern District of Virginia Local Rule 37(H). The parties shall appear via teleconference on Thursday, February 4, 2021 at 2:00 p.m. for a status conference in this matter. Signed by District Judge M. Hannah Lauck on 2/3/21. (khan, ) (Entered: 02/03/2021) |
| Feb 3, 2021 | Set/Reset Hearings as to Okello T. Chatrie: Status Conference set for 2/4/2021 at 02:00 PM in Richmond Remote before District Judge M. Hannah Lauck. (khan, ) (Entered: 02/03/2021) | ||
| 177 | Feb 3, 2021 | View | RESPONSE to Motion by Okello T. Chatrie re 175 MOTION to Compel Disclosure of Expert Report and Exhibit 12 on or before February 5, 2021 (Koenig, Laura) (Entered: 02/03/2021) |
| 178 | Feb 4, 2021 | View | Letter from Brittany Amadi regarding Witness Availability, (Amadi, Brittany) (Entered: 02/04/2021) |
| 179 | Feb 4, 2021 | View | ORDER that the Court denies as moot 175 Motion to Compel. The Court ORDERS that the Parties submit expert reports no later than February 16, 2021. The Parties SHALL file any arguments as to an extension to the February 16, 2021, deadline no later than February 12, 2021. On February 25, 2021, the Parties SHALL file their updated witness and exhibit lists and provide the Court with two courtesy copies of the exhibits, should they conform to paper copies. Signed by District Judge M. Hannah Lauck on 2/4/2021. (jsmi, ) (Entered: 02/04/2021) |
| 181 | Feb 5, 2021 | View | Minute Entry for proceedings held before District Judge M. Hannah Lauck:Status Conference as to Okello T. Chatrie held on 2/5/2021 (Court Reporter Diane Daffron, OCR.)(khan, ) (Entered: 02/05/2021) |
| 184 | Feb 11, 2021 | View | Letter from Catherine Carroll (Carroll, Catherine) (Entered: 02/11/2021) |
| 185 | Feb 22, 2021 | View | ORDER as to Okello T. Chatrie. In light of the quickly approaching hearing on the pending Motion to Suppress Evidence Obtained from Chatrie's Google Accounts, (ECF No. 20 ), Counsel for Chatrie SHALL file on February 25, 2021, a status update regarding Chatries ability to personally appear at the hearing currently scheduled for March 45, 2021. On February 26, 2021, at 1:30 p.m., the Parties SHALL appear before the Court, via video teleconference, for a status conference. It is SO ORDERED. Signed by District Judge M. Hannah Lauck on 2/22/2021. (sbea,) (Entered: 02/22/2021) |
| Feb 22, 2021 | Set/Reset Hearings as to Okello T. Chatrie: Status Conference set for 2/26/2021 at 01:30 PM in Richmond Remote before District Judge M. Hannah Lauck. (khan, ) (Entered: 02/22/2021) | ||
| Feb 22, 2021 | Set/Reset Hearings as to Okello T. Chatrie: Status Conference set for 2/25/2021 at 04:00 PM in Richmond Remote before District Judge M. Hannah Lauck. (khan, ) (Entered: 02/22/2021) | ||
| 186 | Feb 25, 2021 | View | Motion to Suppress 3-4-21 Hearing WITNESS LIST by USA as to Okello T. Chatrie (Simon, Kenneth) (Entered: 02/25/2021) |
| 187 | Feb 25, 2021 | View | Motion to Suppress Hearing EXHIBIT LIST by USA as to Okello T. Chatrie (Simon, Kenneth) (Entered: 02/25/2021) |
| 188 | Feb 25, 2021 | View | RESPONSE by Okello T. Chatrie re 185 Order,, (Gill, Paul) (Entered: 02/25/2021) |
| 189 | Feb 25, 2021 | View | EXHIBIT LIST by Okello T. Chatrie (Koenig, Laura) (Entered: 02/25/2021) |
| 190 | Feb 25, 2021 | View | WITNESS LIST by Okello T. Chatrie (Koenig, Laura) (Entered: 02/25/2021) |
| Feb 25, 2021 | Minute Entry for proceedings held before District Judge M. Hannah Lauck:Status Conference as to Okello T. Chatrie held on 2/25/2021 (Court Reporter Diane Daffron, OCR.)(khan, ) (Entered: 02/26/2021) | ||
| 191 | Feb 26, 2021 | View | ORDER - This matter comes before the Court sua sponte. On February 25, 2021, the Court held a status conference in this matter over Zoom. For the reasons stated from the Bench, the Court ORDERS the Parties to file no later than Friday, February 26, 2021, at 1:00 p.m., their positions on COVID-19 protocol and procedures required by applicable governmental and health agencies for an in-person hearing on March 4, 2021. The Parties SHALL appear before the Court via video teleconference for a status conference in this matter on Friday, February 26, 2021, at 4:30 p.m. Signed by District Judge M. Hannah Lauck on 02/26/2021. (tjoh, ) (Entered: 02/26/2021) |
| Feb 26, 2021 | Set/Reset Hearings as to Okello T. Chatrie: Status Conference set for 2/26/2021 at 04:30 PM in Richmond Remote before District Judge M. Hannah Lauck. (khan, ) (Entered: 02/26/2021) | ||
| 192 | Feb 26, 2021 | View | Letter from Catherine Carroll (Carroll, Catherine) (Entered: 02/26/2021) |
| 193 | Feb 26, 2021 | View | Position on Defendant's Presence at Suppression Hearing Following COVID-19 Diagnosis by USA as to Okello T. Chatrie Defendant's Presence at Suppression Hearing Following COVID-19 Diagnosis (Simon, Kenneth) (Entered: 02/26/2021) |
| 194 | Feb 26, 2021 | View | RESPONSE by Okello T. Chatrie re 191 Order,, Position on COVID-19 protocol and procedures (Gill, Paul) (Entered: 02/26/2021) |
| Feb 26, 2021 | Minute Entry for proceedings held before District Judge M. Hannah Lauck:Status Conference as to Okello T. Chatrie held on 2/26/2021 (Court Reporter Diane Daffron, OCR.)(khan, ) (Entered: 03/01/2021) | ||
| Mar 4, 2021 | Set/Reset Deadlines re Motion or Report and Recommendation in case as to Okello T. Chatrie 20 MOTION to Suppress Evidence Obtained from Mr. Chatrie's Google Accounts Search. Motion Hearing set for 3/5/2021 at 09:00 AM in Richmond Courtroom 6100 before District Judge M. Hannah Lauck. (khan, ) (Entered: 03/04/2021) | ||
| 198 | Mar 4, 2021 | View | Minute Entry for proceedings held before District Judge M. Hannah Lauck:Motion Hearing as to Okello T. Chatrie held on 3/4/2021 re 29 MOTION to Suppress Evidence Obtained from a "Geofence" General Warrant filed by Okello T. Chatrie. Dft adduced evidence. Motion hearing continued to March 6, 2021 at 9:00 a.m. Dft remanded to custody. (Court Reporter Diane Daffron, OCR.)(khan, ) Modified on 3/8/2021 (khan, ). (Entered: 03/08/2021) |
| 199 | Mar 5, 2021 | View | Minute Entry for proceedings held before District Judge M. Hannah Lauck:Motion Hearing as to Okello T. Chatrie held on 3/5/2021 re 29 MOTION to Suppress Evidence Obtained from a "Geofence" General Warrant filed by Okello T. Chatrie. Dft adduced evidence, rested. Govt adduced evidence, rested. Briefing schedule set. Govt. maintained a set of exhibits for chambers use. Parties to maintain official set for record. Dft remanded to custody. (Court Reporter Diane Daffron, OCR.)(khan, ) (Entered: 03/08/2021) |
| 200 | Mar 9, 2021 | View | ORDER as to Okello T. Chatrie - For the reasons stated from the Bench, Defendant Okello T. Chatrie SHALL file supplemental briefing on the Geofence Motion to Suppress no later than April 30, 2021. On or before May 21, 2021, the United States SHALL file its response. On or before June 4, 2021, Chatrie SHALL file his reply. The Court ORDERS the Parties to appear for a hearing on all outstanding matters on June 24, 2021, at 10:00 a.m. The Court DENIES as moot Google's Motion for Leave to Present Remote Testimony. (ECF No. 161.) Signed by District Judge M. Hannah Lauck on 3/9/2021. (smej, ) (Entered: 03/09/2021) |
| Mar 9, 2021 | Set Motion in case as to Okello T. Chatrie. Motion Hearing set for 6/24/2021 at 10:00 AM in Richmond Courtroom 6100 before District Judge M. Hannah Lauck. (khan, ) (Entered: 03/09/2021) | ||
| 201 | Mar 29, 2021 | View | TRANSCRIPT of Motion to Suppress held on March 4, 2021, before Judge M. Hannah Lauck. Court reporter Diane Daffron, Telephone number 804-916-2893. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/28/2021. Redacted Transcript Deadline set for 6/1/2021. Release of Transcript Restriction set for 6/28/2021.(daffron, diane) (Entered: 03/29/2021) |
| 202 | Mar 29, 2021 | View | TRANSCRIPT of Motion to Suppress (Day 2) held on March 5, 2021, before Judge M. Hannah Lauck. Court reporter Diane Daffron, Telephone number 804-916-2893. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/28/2021. Redacted Transcript Deadline set for 6/1/2021. Release of Transcript Restriction set for 6/28/2021.(daffron, diane) (Main Document 202 replaced on 4/29/2021) (tjoh, ). (Entered: 03/29/2021) |
| 203 | Apr 30, 2021 | View | MOTION for Leave to File Brief Exceeding 30 Pages by Okello T. Chatrie. (Attachments: # 1 Exhibit 1, # 2 Proposed Order)(Koenig, Laura) (Entered: 04/30/2021) |
| 204 | May 3, 2021 | View | ORDER - Upon motion of defense counsel, with good cause having been shown, it is hereby ORDERED that the Defendants Motion for Leave to File Brief Exceeding 30 Pages in this case is GRANTED. (ECF No. 203.) Mr. Chatries Post-Hearing Brief on Geofence General Warrant is deemed timely filed. Mr. Chatrie shall refile that brief as a separate docket entry within three business days of this Order. Signed by District Judge M. Hannah Lauck on 5/3/2021. (smej, ) (Entered: 05/03/2021) |
| 205 | May 3, 2021 | View | Supplemental Memorandum by Okello T. Chatrie re 29 MOTION to Suppress Evidence Obtained from a "Geofence" General Warrant (Koenig, Laura) (Entered: 05/03/2021) |
| 206 | May 14, 2021 | View | MOTION for Bond by Okello T. Chatrie. (Gill, Paul) (Entered: 05/14/2021) |
| 207 | May 21, 2021 | View | MOTION for Leave to File Post-Hearing Supplemental Response in Opposition by USA as to Okello T. Chatrie. (Attachments: # 1 Proposed Order Proposed Order, # 2 Exhibit Response in Opposition Post-Hearing Supplemental Brief)(Simon, Kenneth) (Entered: 05/21/2021) |
| 208 | May 24, 2021 | View | ORDER - Upon Motion of the United States of America, by and through attorneys, Raj Parekh, Acting United States Attorney for the Eastern District of Virginia, Kenneth R. Simon, Jr., and Peter S. Duffey, Assistant United States Attorneys, for leave to file an omnibus responsive brief that is in excess of thirty pages pursuant to Local Criminal Rule 47(F)(3). For good cause shown, the Court GRANTS the United States motion. Accordingly, the United States may file its omnibus responsive brief that is in excess of thirty pages. Signed by District Judge M. Hannah Lauck on 5/24/2021. (smej, ) (Entered: 05/24/2021) |
| 209 | May 30, 2021 | View | RESPONSE in Opposition by USA as to Okello T. Chatrie re 206 MOTION for Bond (Attachments: # 1 Exhibit Still Photos from Robbery Video)(Simon, Kenneth) (Entered: 05/30/2021) |
| Jun 2, 2021 | Set as to Okello T. Chatrie: Bond Reconsideration Hearing set for 6/3/2021 at 2:15 PM in Richmond Courtroom 5400 before Magistrate Judge Elizabeth W. Hanes. (mful) (Entered: 06/02/2021) | ||
| 210 | Jun 3, 2021 | Request | Addendum to Pretrial Services Bond Report (Sealed Document) as to Okello T. Chatrie (taylor, sheree) (Entered: 06/03/2021) |
| 211 | Jun 3, 2021 | View | Minute Entry for proceedings held before Magistrate Judge Elizabeth W. Hanes: Bond Reconsideration Hearing as to Okello T. Chatrie held on 6/3/2021; Deft adduced evidence; Arguments heard; Findings stated from the bench; Motion denied; Order to follow; Deft remanded. (FTR)(mful) (Entered: 06/04/2021) |
| 212 | Jun 3, 2021 | View | ORDER denying 206 Motion for Bond as to Okello T. Chatrie. Signed by Magistrate Judge Elizabeth W. Hanes on 6/3/21. (mful) (Entered: 06/04/2021) |
| 213 | Jun 4, 2021 | View | REPLY TO RESPONSE to by Okello T. Chatrie re 209 Response in Opposition (Koenig, Laura) (Entered: 06/04/2021) |
| 214 | Jun 17, 2021 | View | RESPONSE by USA as to Okello T. Chatrie re 205 Supplemental Memorandum (Simon, Kenneth) (Entered: 06/17/2021) |
| 215 | Jun 24, 2021 | View | Minute Entry for proceedings held before District Judge M. Hannah Lauck (Daffron, OCR): Matter came on for hearing as to Okello T. Chatrie on 6/24/2021 re: supplemental briefing to 29 Motion to Suppress Evidence Obtained from a "Geofence" General Warrant filed by Okello T. Chatrie. Defense counsel heard. Government heard. Matter taken under advisement by the Court. Defendant remanded to custody (rpiz) (Entered: 06/25/2021) |
| 216 | Jun 30, 2021 | View | NOTICE of Supplemental Authority by USA as to Okello T. Chatrie (Simon, Kenneth) (Entered: 06/30/2021) |
| 217 | Jul 15, 2021 | View | TRANSCRIPT of argument on summary judgment motion Proceedings held on June 24, 2021, before Judge M. Hannah Lauck. Court reporter Diane Daffron, Telephone number 804-916-2893. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/16/2021. Redacted Transcript Deadline set for 9/14/2021. Release of Transcript Restriction set for 10/13/2021.(daffron, diane) (Entered: 07/15/2021) |
| 218 | Jul 16, 2021 | Request | RESPONSE by Okello T. Chatrie re 216 Notice (Other) (Koenig, Laura) (Entered: 07/16/2021) |
| 219 | Dec 16, 2021 | View | NOTICE of Supplemental Authority by Okello T. Chatrie re 104 Supplemental Memorandum, 205 Supplemental Memorandum, 29 MOTION to Suppress Evidence Obtained from a "Geofence" General Warrant (Attachments: # 1 Exhibit A)(Koenig, Laura) (Entered: 12/16/2021) |
| 220 | Mar 3, 2022 | View | MEMORANDUM OPINION as to Okello T. Chatrie. Signed by District Judge M. Hannah Lauck on 3/3/22. (khan, ) (Entered: 03/03/2022) |
| 221 | Mar 3, 2022 | Request | ORDER denying 29 Motion to Suppress as to Okello T. Chatrie (1). Signed by District Judge M. Hannah Lauck on 3/3/22. (khan, ) (khan, ). (Entered: 03/03/2022) |
| 222 | Mar 3, 2022 | Request | Sealed Document signed by M. Hannah Lauck, U.S. District Judge on 3/3/22. (khan, ) (Entered: 03/03/2022) |
| 223 | Mar 3, 2022 | View | ORDER denying 18 Motion to Suppress as to Okello T. Chatrie (1); denying 19 Motion to Suppress as to Okello T. Chatrie (1); denying 20 Motion to Suppress as to Okello T. Chatrie (1); denying 21 Motion to Suppress as to Okello T. Chatrie (1). Signed by District Judge M. Hannah Lauck on 3/3/22. (khan, ) (Entered: 03/03/2022) |
| May 2, 2022 | Set/Reset Hearings as to Okello T. Chatrie: Plea Agreement Hearing set for 5/9/2022 at 02:30 PM in Richmond Courtroom 6100 before District Judge M. Hannah Lauck. (khan, ) (Entered: 05/02/2022) | ||
| 224 | May 6, 2022 | View | CRIMINAL INFORMATION as to Okello T. Chatrie (1) count(s) 1s, 2s. (jpow, ) (Entered: 05/06/2022) |
| 226 | May 9, 2022 | Request | Minute Entry for proceedings held before District Judge M. Hannah Lauck (Court Reporter Daffron, OCR): Plea Agreement Hearing as to Okello T. Chatrie held on 5/9/2022. Waiver of Indictment, Plea Agreement, and Statement of Facts filed in open court. Plea entered by Okello T. Chatrie (1) Guilty as to Counts 1s and 2s of the Criminal Information; Court accepted plea. Judgment: Defendant guilty as charged in Counts 1s and 2s. Sentencing set for 8/2/2022 at 11:00 AM. Defendant remanded to custody (rpiz) (Entered: 05/09/2022) |
| 227 | May 9, 2022 | Request | WAIVER OF INDICTMENT by Okello T. Chatrie (rpiz) (Entered: 05/09/2022) |
| 228 | May 9, 2022 | View | PLEA AGREEMENT as to Okello T. Chatrie (rpiz) (Entered: 05/09/2022) |
| 229 | May 9, 2022 | Request | STATEMENT OF FACTS as to Okello T. Chatrie (rpiz) (Entered: 05/09/2022) |
| 230 | May 9, 2022 | View | Order for sentencing guidelines as to Okello T. Chatrie: Sentencing set for 8/2/2022 at 11:00 AM in Richmond Courtroom 6100 before District Judge M. Hannah Lauck (signed by District Judge M. Hannah Lauck on 5/9/2022) (rpiz) (Entered: 05/09/2022) |
| 231 | May 9, 2022 | View | CONSENT ORDER OF FORFEITURE as to Okello T. Chatrie (signed by District Judge M. Hannah Lauck on 5/9/2022) (rpiz) (Entered: 05/09/2022) |
| 232 | Jun 28, 2022 | Request | PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) as to Okello T. Chatrie. Objections to PSI due 07/12/2022. (Harrison, Dorothy) (Entered: 06/28/2022) |
| Jul 8, 2022 | Set/Reset Hearings as to Okello T. Chatrie: Sentencing set for 8/10/2022 at 02:00 PM in Richmond Courtroom 6100 before District Judge M. Hannah Lauck. (khan, ) (Entered: 07/08/2022) | ||
| 233 | Jul 27, 2022 | Request | PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) as to Okello T. Chatrie. (Harrison, Dorothy)INCLUDES ADDENDUM (Entered: 07/27/2022) |
| 235 | Jul 27, 2022 | Request | Position on Sentencing by Okello T. Chatrie (Attachments: # 1 Exhibit B, # 2 Exhibit C)(Koenig, Laura) (Additional attachment(s) added on 7/27/2022: # 3 Ex. A Under Seal) (khan, ). (Entered: 07/27/2022) |
| 236 | Jul 27, 2022 | Request | Position on Sentencing by USA as to Okello T. Chatrie (Attachments: # 1 Exhibit Still Images from Surveillance and Threatening Letter)(Simon, Kenneth) (Entered: 07/27/2022) |