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. |