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PanAm 103 Case Information - 2025

January 3, 2025 - Status Update

WebEx Meeting - January 16th at 1:00pm EST for Case Status

February 21, 2025 - Victim Access Motion for Clarification and Request More Time Proposal
 
WebEx Meeting - February 26th at 11:00am EST for Case Status

March 6, 2025 - Order on Motion for Miscellaneous Relief

Message to Families re March 12 Status

March 13, 2025 - Minute Order (one)

March 13, 2025 - Minute Order (two)

March 14, 2025 - Status Update

April 1, 2025 - Case Status

April 1, 2025 - Minute Order

April 7, 2025 - Government Implementation Proposal for Remote Access

April 8, 2025 - Status Update

April 22, 2025 Defense Response to Victim Implementation Plan

April 23, 2025 - Monthly WebEx

May 7, 2025 - Victim Access Reply

May 14, 2025 - Status Update

May 28, 2025 - Monthly Webex

May 29, 2025 - Joint Status Report re Trial Date

May 30, 2025 - Status Update

June 5, 2025 - Court Update

June 25, 2025 - Monthly WebEx

Information Regarding Questionnaire for Victim Access and Court Certification

Victim Access Two Part FBI Questionnaire with Court Certification

June 26, 2025  Joint Status Report Regarding Proposed Pretrial Schedule

June 27, 2025 Pretrial Order

July 25, 2025 - Monthly Webex

August 25, 2025 - Monthly Webex

September 4, 2025 - Motions In Limine To Permit Rule 404(b) Evidence and for Rulings on Hearsay Exceptions

September 4, 2025 - Government Motion to Admit Foreign Records

September 16, 2025 - Defense Motion to Suppress Statements

September 24, 2025 - Monthly Webex

September 25, 2025  Government’s Opposition to Defendant’s Motion To Suppress Statements

October 1, 2025 - Defendant’s Motion to Continue Filing Deadlines and Joint Motion For Status Hearing

October 22, 2025 - Monthly Webex

Government Update Concerning Victim Access Issues

Government's Reply On La Belle Motion

Government's Reply In Support Of Motion To Admit Foreign Records

Order Granting Fourth CIPA Motion Summaries Only

Joint Status Report Regarding Scheduling of Rule 15 Deposition

Government's Motion For Leave To File Sup-Reply Regarding Defendant's Motion To Suppress Statement

Government's Sur-Reply Regarding Defendant's Motion To Suppress Statement

Government's Opposition To Defendant's Motion To Exclude Expert Testimony of Allen William Feraday

Defendant's Response To Government's Motions In Limine on La Belle

Redacted Defendant's Reply On Motion To Suppress Statements

Defendant's Motion To Exclude Feraday Testimony

Defendant's Response To Government's Motion To Admit Foreign Records

October 21, 2025 - Case Update

October 30, 2025  - Case Update

November 12, 2025 - Court Update

November 19, 2025 - Monthly Webex

December 2, 2025 - NOTICE OF FILING OF PARTIALLY REDACTED MOTION

December 2, 2025 - Status Update

December 17, 2025 - Monthly Webex

December 22, 2025 - Amended Pretrial Order

December 2, 2025 - Notice Redacted Motion (DOC 235-1)

December 3, 2025 - Partially Redacted Documents

December 3, 2025 - Partially Redacted Version Motion Rule 15 Dep (Doc 237-1)

December  3, 2025 - Partially Redacted Version Motion Rule 15 Dep (Doc 237-2)

December 3, 2025 - Declaration Stephen Panepinto (Doc 237-3)

December 3, 2025 - Partially Redacted Defendant’s Response to Government’s Motion to take Rule 15 Dep (Doc 237-4)

December 3, 2025 - Partially Redacted Government’s Reply in Support of Its Motions For Rule 15 Dep (Doc 237-5)

December 10, 2025 - Government’s  Second Supplemental Brief In Support of Motion to Admit Foreign Records (Doc 242)

December 10, 2025 - Declaration of Paul Grainger (Doc 242-1)

December 15, 2025 - Opposition to Defendant’s Motion In Limine Regarding Portions of Mr. Al-Marimi’s Alleged Confession Pursuant of Federal Rules of Evidence 402, 403, 404, 602, and 802  (Doc 246)

December 18, 2025 - Mr. Al-Marimi’s Motion to Dismiss For Due Process Violations (Doc 251)

                                    (Doc 251-1, Doc 251-2, Doc 251-3)                          

December 18, 2025 - Mr. Al-Marimi’s Motion to Dismiss For Due Process Violations (Doc 252)

December 22, 2025 - Defendant’s Second Supplemental Brief Opposing Government’s Motion to Admit Foreign Records (Doc 255)

December 22, 2025 - Mr. Al-Marimi’s Reply to the Government’s Response To this Motion in Limine Regarding Portions of Mr. Al-Marimi’s Alleged Confession Pursuant to Federal Rules of Evidence 402, 403, 404, 602, and 802 (Doc 256)

December 23, 2025 - Joint Motion for Briefing on Motion to Suppress Hearing (259)

December 23, 2025 - Court Order re Joint Motion for Briefing on Motion to Suppress Hearing (259-1)

Updated January 13, 2026