USA v. Amr Mohsen     court documents and background material

file description filing date
findings.pdf findings in (civil) patent case 06/14/2000
warrant.pdf search warrant order with supporting affidavit 07/27/2004
indict.pdf superseding indictment (see also 473.pdf, below) 07/27/2004
457.pdf prosecution motions in limine 01/17/2006
458.pdf prosecution trial memo 01/17/2006
459.pdf prosecution proposed voir dire 01/17/2006
461.pdf prosecution proposed statement to jury re: bifurcation 01/17/2006
462.pdf defense trial brief 01/17/2006
463.pdf defense motions in limine 01/17/2006
466.pdf prosecution witness list 01/23/2006
469.pdf pretrial minutes (noting Aly Mohsen's guilty plea) 01/24/2006
473.pdf superseding indictment (returned Jan. 10) 01/24/2006
485.pdf trial minutes for Feb. 6 02/06/2006
486.pdf trial minutes for Feb. 7 02/07/2006
487.pdf trial minutes for Feb. 8 02/08/2006
496.pdf prosecution proposed jury instructions 02/14/2006
497.pdf defense proposed jury instructions 02/14/2006
503.pdf trial minutes for Feb. 21 02/21/2006
505.pdf defense's motion for acquittal 02/22/2006
513.pdf trial minutes for Feb. 22 (defense rests) 02/22/2006
514.pdf prosecution exhibit list 02/22/2006
516.pdf trial minutes for Feb. 27 (phase one verdict) 02/27/2006
517.pdf defense proposed jury instructions, phase two 02/28/2006
519.pdf question from jury (with judge's pithy response) 02/27/2006
520.pdf prosecution proposed jury instructions, phase two 02/28/2006
521.pdf jury instructions from court, phase one 02/27/2006
522.pdf jury's lunch is on the house 02/27/2006
523.pdf jury verdict, phase one charges 02/27/2006
524.pdf trial minutes for Feb. 28 (motion, scheduling, ...) 02/28/2006
526.pdf defense motion for extension of time to file 03/02/2006
527.pdf prosecution motions in limine 03/02/2006
528.pdf defense proposed jury instructions, phase two 03/05/2006
529.pdf prosecution motion to compel testimony 03/06/2006
530.pdf court order (immunity for prosecution witness) 03/06/2006
531.pdf trial minutes for March 6 03/06/2006
532.pdf stipulation  re: transcript 03/06/2006
533.pdf trial minutes for March 7 03/07/2006
535.pdf prosecution application for immunity order 03/07/2006
536.pdf order (immunity for Mohamed Ali Moussa) 03/07/2006
537.pdf trial minutes for March 8  (defense rests) 03/08/2006
538.pdf motion for acquittal 03/09/2006
539.pdf defense proposed jury instructions, phase two 03/09/2006
540.pdf prosecution proposed jury instructions, phase two 03/09/2006
541.pdf letter to judge from proposed witness 03/06/2006
542.pdf trial minutes for March 13  (closing arguments) 03/13/2006
543.pdf trial minutes for March 14  (see also 544.pdf) 03/14/2006
544.pdf amended trial minutes for March 14 03/14/2006
551.pdf jury instructions from court, phase two 03/14/2006
552.pdf note from the jury 03/14/2006
553.pdf note from the jury 03/14/2006
554.pdf note from the jury 03/14/2006
555.pdf note from the jury 03/14/2006
556.pdf trial minutes for March 15  (jury verdict) 03/15/2006
557.pdf note from the jury 03/15/2006
558.pdf note from the jury 03/15/2006
559.pdf note from the jury 03/15/2006
560.pdf defendant's exhibit list 03/15/2006
563.pdf jury trial log sheet 03/15/2006
565.pdf stipulation and order 03/21/2006
567.pdf stipulation and order 03/22/2006
568.pdf jury verdict 03/15/2006
569.pdf proposed order (schedule, hearing) 04/10/2006
570.pdf order (schedule, hearing) 04/10/2006
571.pdf defendant's motion for acquittal/new trial 04/14/2006
572.pdf memo to support defendant's motion for new trial 04/14/2006
573.pdf Amr's pro se motion for new trial 04/18/2006
574-1.pdf Amr's exhibits to support motion 04/18/2006
574-2.pdf Amr's exhibit A (transcripts) 04/18/2006
574-3.pdf Amr's exhibit B (note from jury) 04/18/2006
575.pdf US opposition to defense motion 05/12/2006
576.pdf US opposition to defense motion 05/12/2006
578.pdf stipulation/order (to delay sentencing) 05/18/2006
579.pdf stipulation/order (continuance) 05/23/2006
580.pdf order (to delay sentencing hearing) 05/22/2006
581.pdf order (to continue due date for briefs) 05/23/2006
582.pdf defense's reply to US opposition to... 06/07/2006
583.pdf Amr's (pro se) reply to US opposition to... 06/07/2006
584.pdf letter from defense attorney 06/19/2006
585-1.pdf letter from US Attorney 06/20/2006
585-2.pdf proffer agreement (cited by 585-1) 06/20/2006
585-3.pdf Magda Metwally testimony (cited by 585-1) 06/20/2006
586.pdf letter from (new) defense attorney 06/21/2006
587.pdf minutes from post-trial proceedings 06/23/2006
588-1.pdf defense memo re: subsitution of counsel... 07/20/2006
588-2.pdf Magda Metwally testimony transcript 07/20/2006
589-1.pdf USA memorandum re: conflict of interest 07/20/2006
589-2.pdf transcript of June 23 proceedings 07/20/2006
589-3.pdf Magda Metwally testimony transcript 07/20/2006
591.pdf response to US memorandum 07/27/2006
592.pdf USA memorandum re: conflict of interest 07/27/2006
593.pdf declaration of USA attorney 07/27/2006
594.pdf defense request 07/31/2006
596.pdf minutes of post-trial proceedings 08/03/2006
597-1.pdf letter from defense attorney 08/04/2006
597-2.pdf proposed order 08/04/2006
598.pdf Magda Metwally's motions denied 08/07/2006
599.pdf notice of motion for substitution of counsel 08/22/2006
600.pdf notice re: scheduled time of August 25 hearing 08/24/2006
601.pdf minutes of August 25 hearing 08/25/2006
602.pdf notice (sentencing rescheduled for October 20) 08/28/2006
603.pdf letter from defense attorneys Riordan and Zilversmit 08/29/2006
604.pdf clerk's notice confirming hearing date 08/30/2006
605.pdf defense motion to continue hearing 09/05/2006
606.pdf US memo opposing defense motion to continue 09/05/2006
607.pdf court order denying motion to continue 09/07/2006
608.pdf minutes of motion hearing 09/15/2006
609.pdf Amr's pro se motion for new trial 09/15/2006
611.pdf Amr's sentencing rescheduled for December 8 10/05/2006
612.pdf Aly's sentencing rescheduled for December 8 10/05/2006
613-1.pdf Motion for misc. relief (main document) 10/23/2006
613-2.pdf Motion for misc. relief (exhibit: bankruptcy court order) 10/23/2006
614.pdf US response to request 10/24/2006
615.pdf order denying motion for misc. relief 10/24/2006
616.pdf Aly's order application re: date to file objections 11/15/2006
617.pdf Aly's proposed order re: date to file objections 11/15/2006
618.pdf renewed notice of motion for substitution of counsel 11/22/2006
619.pdf US response to Amr's motion to substitute counsel 11/28/2006
620.pdf Aly Mohsen's response to Amr's motion 11/28/2006
621.pdf order denying request for continuance 11/28/2006
622.pdf letters 1-26 in support of Amr Mohsen 12/01/2006
623.pdf letters 27-48 in support of Amr Mohsen 12/01/2006
624-1.pdf US sentencing memorandum re: Aly Mohsen 12/01/2006
624-2.pdf US memo exhibit (Amr + Ali phone call transcript) 12/01/2006
625.pdf attorney Riordan's letter in response to court order 12/01/2006
626-1.pdf defendant Aly Mohsen's sentencing memorandum 12/01/2006
627.pdf US sentencing memorandum re: Amr Mohsen 12/01/2006
628-1.pdf defendant Amr Mohsen's sentencing memorandum 12/01/2006
631-1.pdf US reply to Aly Mohsen's sentencing memorandum 12/05/2006
633.pdf US reply to Amr Mohsen's sentencing memorandum 12/05/2006
634.pdf Amr Mohsen's response to US sentencing memo 12/05/2006
635.pdf motion to allow Amr to wear a suit at sentencing 12/05/2006
636.pdf Aly Mohsen's sentencing reply 12/06/2006
637.pdf order allowing Amr to wear own clothes at sentencing 12/06/2006
638.pdf supplemental letters 49-53 in support of Amr Mohsen 12/06/2006
639.pdf US notice re: Aly Mohsen's sentencing reply 12/07/2006
641.pdf sealing order 12/12/2006
642.pdf judgment in  USA v. Aly Mohsen 12/12/2006
643.pdf minutes of sentencing hearing 12/08/2006
645-1.pdf supplemental sentencing memo (from defense) 12/29/2006
646.pdf notice of substitution of counsel 12/29/2006
650.pdf letter from defense attorneys 01/03/2007
651.pdf letter from US attorneys 01/03/2007
653.pdf judgment in  USA v. Amr Mohsen 01/16/2007
654.pdf sealing order 01/16/2007
655.pdf minutes of sentencing hearing 01/05/2007
656.pdf notice of appeal 01/12/2007
657.pdf order for time schedule 01/17/2007
664.pdf transcript request 02/07/2007
667.pdf order to return Aly Mohsen's bail bond 02/27/2007
     
  Amr's appeal   07-10059  
a46.pdf extension of time granted for opening brief 09/08/2008
a47 Amr's opening brief (PDF not available) 09/22/2008
a49.pdf extension (to 12/22/08) granted for USA answering brief 10/20/2008
a51.pdf extension (to 02/20/09) granted for USA answering brief 12/22/2008
a54.pdf extension (to 03/04/09) granted for USA answering brief 02/20/2009
a56.pdf USA answering brief (not so brief) 03/04/2009
a60.pdf extension request for Amr's reply brief
(note item 10, and that it's not repeated in a62.pdf)
04/10/2009
a61.pdf extension (to 05/18/09) granted for Amr's reply brief 04/13/2009
a62.pdf extension request for Amr's reply brief 05/11/2009
a63.pdf extension (to 06/18/09) granted for Amr's reply brief 05/15/2009
a64.pdf Amr's reply brief (not so brief) 06/18/2009
a69 Calendared: 08/31/2009 9:00 AM
San Francisco, CA Courtroom 1
07/06/2009
a70.pdf Notice of Oral Argument on Monday, 08/31/2009 07/21/2009
a72.pdf Appellee USA citation of supplemental authorities 08/20/2009
a73.pdf Appellee USA citation of supplemental authorities 08/25/2009
a74.pdf Appellant Mohsen citation of supplemental authorities 08/25/2009
a75 ARGUED AND SUBMITTED TO BETTY BINNS FLETCHER,
ANDREW J. KLEINFELD and KEVIN THOMAS DUFFY.
08/31/2009
a76.pdf per curiam opinion (affirmed) 11/25/2009
a80.pdf Petition for panel rehearing and for rehearing en banc 01/08/2010
a81.pdf Petition denied 02/02/2010
a82.pdf Mandate issued 02/10/2010

Note: these documents were obtained from the US District Court for the Northern District of California and the US Court of Appeals for the Ninth Circuit and from other public sources. Accuracy and completeness are not guaranteed.


Per the Federal Bureau of Prisons' inmate locator (Amr's BOP number is 92949-011), Amr was released on January 25, 2019.