Case: 2:14-cr-00191-DGC As of: 11/25/2014 08:27 AM MST 1 of 4

PASSPORT

U.S. District Court

DISTRICT OF ARIZONA (Phoenix Division)
CRIMINAL DOCKET FOR CASE #: 2:14cr00191DGC All Defendants
Case title: USA v. Turi et al
Date Filed

Date Filed: 02/11/2014

Docket Text

02/11/2014

3 INDICTMENT as to Marc Turi (1) count(s) 1, 2, 3, 4, Turi Defense Group (2)

count(s) 1, 2, 3, 4. (MAP) (Entered: 02/12/2014)

02/11/2014

5 NOTICE OF NO PROBABLE JUDGE CONFLICT re: Magistrate Judge Steven P

Logan filed by USA as to Marc Turi, Turi Defense Group. (MAP) (Entered:
02/12/2014)

07/22/2014
07/22/2014

Arrest of Marc Turi on 7/22/2014. (MAP) (Entered: 07/24/2014)

9 MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan:
Initial Appearance as to Marc Turi held on 7/22/2014. FINANCIAL AFFIDAVIT
TAKEN. Appointment of Counsel Hearing held. Appointing JeanJacques Cabou
(CJA). Arraignment as to Marc Turi held on 7/22/2014. Defendant enters plea of
NOT guilty to all pending counts. Pretrial Motions deadline: 21 days. Jury Trial set
for 9/9/2014 at 09:00 AM before Judge David G Campbell. Detention Hearing
Submitted. Defendant ordered released. OTHER: Counsel also appears on behalf of
the Turi Defense Group listed as codefendant. (Recorded by COURTSMART.)
Hearing held 4:06 PM to 4:13 PM. (cc: AUSA/Dft's Cnsl/PTS/CD) (MAP)
(Entered: 07/24/2014)

07/22/2014

11 ORDER Setting Conditions of Release as to Marc Turi. Signed by Magistrate

Judge David K Duncan on 7/22/14. (cc: AUSA/Dft's
Cnsl/Dft/PROB/PTS/USMS)(MAP) (Entered: 07/24/2014)

07/22/2014

16 ARREST Warrant Returned Executed on 7/22/2014 as to Marc Turi. (MAP)

(Entered: 07/25/2014)

07/22/2014

24 RECEIPT for Surrender of Passport as to Marc Turi, Passport Nos. 434581659 and
508094802 issued by USA. Defendant not permitted to apply for the issuance of a
passport/passport card during the pendency of this action. (cc: DOS/Dft's Cnsl)
(MAP) (Entered: 07/31/2014)

07/23/2014

12 MOTION to Dismiss Indictment by Marc Turi. (MAP) (Entered: 07/24/2014)

07/25/2014

23 Summons Returned Executed on 7/25/2014 as to Turi Defense Group. (MAP)

(Entered: 07/31/2014)

07/28/2014

17 MOTION to Set Expedited Pretrial Conference Pursuant to Classified Information

Procedures Act by Marc Turi. (MAP) (Entered: 07/29/2014)

07/29/2014

20 MOTION for Extension of Time to File Response re: 12 MOTION to Dismiss

Indictment by USA as to Marc Turi. (MAP) (Entered: 07/30/2014)

07/30/2014

21 MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan:
Initial Appearance as to Turi Defense Group held on 7/30/2014. Arraignment held
on 7/30/2014. Defendant enters plea of NOT guilty to all pending counts. Pretrial
Motions due by 8/11/2014. Jury Trial set for 9/9/2014 at 09:00 AM before Judge
David G Campbell. OTHER: Summons executed on 7/25/2014. (Recorded by
COURTSMART.) Hearing held 10:57 AM to 10:58 AM. (cc: AUSA/Dfns
Cnsl/DGC)(MAP) (Entered: 07/30/2014)

07/30/2014

22 CORPORATE DISCLOSURE STATEMENT by Turi Defense Group. (cc:

AUSA/Dft's Cnsl/DGC) (MAP) (Entered: 07/30/2014)

08/04/2014

25 ORDER granting 17 Motion to Expedite Pretrial Conference as to Marc Turi (1).

ORDERED Pretrial Conference set for 8/22/2014 at 02:00 PM before Judge David
G Campbell. Signed by Judge David G Campbell on 8/4/14. (cc: All Cnsl) (MAP)

Case: 2:14-cr-00191-DGC As of: 11/25/2014 08:27 AM MST 2 of 4

(Entered: 08/04/2014)
08/05/2014

26 ORDER granting 20 Motion for Extension of Time to File Response as to Marc

Turi (1). ORDERED that the Government's time to file a responsive pleading to
Defendant's Initial Motion to Dismiss Indictment is extended to 8/15/14 at 5:00
p.m. Signed by Judge David G Campbell on 8/5/14. (cc: AUSA/Dft's Cnsl) (MAP)
(Entered: 08/05/2014)

08/06/2014

27 RESPONSE to Motion by USA as to Marc Turi, Turi Defense Group re: 17

MOTION to Expedite Pretrial Conference Pursuant to Classified Information
Procedures Act. (MAP) (Entered: 08/06/2014)

08/11/2014

30 MOTION to Strike Surplusage from Indictment by Marc Turi, Turi Defense

Group. (MAP) (Entered: 08/12/2014)

08/11/2014

31 REPLY TO RESPONSE to Motion by Marc Turi, Turi Defense Group re: 17

MOTION to Expedite Pretrial Conference Pursuant to Classified Information
Procedures Act. (MAP) (Entered: 08/12/2014)

08/14/2014

32 SECOND MOTION for Extension of Time to File Response re: 12 MOTION to

Dismiss Indictment by USA as to Marc Turi. (MAP) (Entered: 08/15/2014)

08/18/2014

34 ORDER granting 32 Motion for Extension of Time to File Responsive Pleading to

Defendant's Initial Motion to Dismiss Indictment is extended to 8/20/14 at
5:00p.m. as to Marc Turi (1). Signed by Judge David G Campbell on 8/15/14. (cc:
AUSA/Dfns Cnsl) (MAP) (Entered: 08/18/2014)

08/20/2014

35 MOTION for Leave to File Excess Pages by USA as to Marc Turi, Turi Defense
Group. (MAP) (Entered: 08/21/2014)

08/20/2014

36 *FILED at Doc. 46 * LODGED Proposed Response to Defendnat's Initial Motion

to Dismiss by USA as to Marc Turi, Turi Defense Group re: 35 motion to seal.
Document to be filed by Clerk if motion to seal is granted. (MAP) *Modified on
9/4/2014 (MAP)*. (Entered: 08/21/2014)

08/22/2014

39 ORDER as to Marc Turi, Turi Defense Group That the Pretrial Conference is Reset
to 9/3/2014 at 02:00 PM before Judge David G Campbell. Signed by Judge David
G Campbell on 8/22/14. (cc: All Cnsl) (MAP) (Entered: 08/22/2014)

08/22/2014

40 MOTION to Continue Trial by Marc Turi, Turi Defense Group. (MAP) (Entered:
08/25/2014)

08/29/2014

41 RESPONSE to Motion by USA as to Marc Turi, Turi Defense Group re: 30

MOTION to Strike Surplusage from the Indictment. (MAP) (Entered: 08/29/2014)

09/02/2014

42 REPLY TO RESPONSE to Motion by Marc Turi, Turi Defense Group re: 12

Initial Motion to Dismiss Indictment. (MAP) (Entered: 09/02/2014)

09/03/2014

43 NOTICE OF APPEARANCE OF COCOUNSEL: William Mackie appearing for

USA. (MAP) (Entered: 09/03/2014)

09/03/2014

44 *MINUTE ENTRY for proceedings held before Judge David G Campbell: Pretrial
Conference re Classified Information Procedures Act as to Marc Turi, Turi Defense
Group held on 9/3/2014. Defendant's Motion to Dismiss (Doc. 12 ) discussed.
Defendant has no objections to Court ruling without oral argument. Court will
review and consider the Motion to Dismiss (Doc. 12 ) and Motion to strike (Doc.
30 ) at the same time, and notify the parties if further argument is needed on the
motions. FURTHER granting 35 Motion for Leave to File Excess Pages.
Defendant, by 9/8/14, shall submit a renewed Rule 16 letter to the Government.
Government to respond by 9/15/14. If defendant is not satisfied with the response,
defendant shall file a motion to compel by 9/22/14. Government response due by
10/3/14. Defendant reply due by 10/10/14. A hearing on the motion to compel will
be set for 10/17/14 at 1:30 p.m. before Judge David G Campbell. FURTHER
Defendant's Motion to Continue Trial (Doc. 40 ) discussed. Court will reset trial to
11/4/14 without objections. Order to follow. (Court Reporter Patricia Lyons.)
Hearing held 2:04 PM to 3:04 PM. (cc: Counsel)(MAP) *Modified on 9/4/2014 to
Correct File Date (MAP)*. (Entered: 09/04/2014)

Case: 2:14-cr-00191-DGC As of: 11/25/2014 08:27 AM MST 3 of 4

09/03/2014

46 RESPONSE to Motion by USA as to Marc Turi re: 12 MOTION to Dismiss

Indictment. (MAP) (Entered: 09/04/2014)

09/04/2014

45 ORDER granting 40 Motion to Continue Trial filed as to Marc Turi (1), Turi
Defense Group (2). ORDERED Jury Trial Continued to 11/4/2014 at 09:00 AM
before Judge David G Campbell. Pretrial Motions deadline continued to 10/3/2014.
Signed by Judge David G Campbell on 9/4/14. (cc: AUSA/Dfts' Cnsl/PTS/USMS)
(MAP) (Entered: 09/04/2014)

09/05/2014

47 MOTION to Temporarily Unseal Pretrial Conference Transcripts by USA as to

Marc Turi, Turi Defense Group. (MAP) (Entered: 09/05/2014)

09/05/2014

48 TRANSCRIPT REQUEST by USA as to Marc Turi, Turi Defense Group for

proceedings held on 9/3/14, Judge David G Campbell hearing judge(s). (MAP)
(Entered: 09/05/2014)

09/08/2014

49 REPLY TO RESPONSE to Motion by Marc Turi, Turi Defense Group re: 30

MOTION to Strike. (MAP) (Entered: 09/08/2014)

09/11/2014

50 ORDER granting 47 Motion to Temporarily Unseal Pretrial Conference

Transcripts of 9/3/14 as to Marc Turi (1), Turi Defense Group (2). Signed by Judge
David G Campbell on 9/11/14. (cc: AUSA)(MAP) (Entered: 09/11/2014)

09/19/2014

51 *TRANSCRIPT of Proceedings as to Marc Turi, Turi Defense Group held on

9/3/14 before Judge David G Campbell. Court Reporter: Patricia Lyons. Type of
Hearing: Pretrial Conference. (LAD) *Modified file date from 9/3 to 9/19 on
9/22/2014 (CEI). (Entered: 09/19/2014)

09/22/2014

52 MOTION for Leave to File Excess Pages (re Inital Motion to Compel Discovery)
by Marc Turi, Turi Defense Group. (Attachments: # 1 Text of Proposed Order)
(LAD) (Entered: 09/23/2014)

09/22/2014

53 *FILED at Doc. 55 *Sealed Lodged Proposed Motion to Compel Discover re

Motion 52 by Marc Turi, Turi Defense Group. (Attachments: # 1 Text of Proposed
Order) (LAD) *Modified on 10/3/2014 (MAP)*. (Entered: 09/23/2014)

10/03/2014

54 ORDER granting 52 Motion for Leave to File Excess Pages on their Initial Motion
to Compel Discovery as to Marc Turi (1), Turi Defense Group (2). Signed by Judge
David G Campbell on 10/2/14. (cc: Dfts' Cnsl) (MAP) (Entered: 10/03/2014)

10/03/2014

55 INITIAL MOTION to Compel Discovery by Marc Turi, Turi Defense Group.

(MAP) (Entered: 10/03/2014)

10/03/2014

56 RESPONSE to Motion by USA as to Marc Turi, Turi Defense Group re: 55

MOTION to Compel. (MAP) (Entered: 10/03/2014)

10/10/2014

57 REPLY TO RESPONSE to Motion by Marc Turi, Turi Defense Group re: 55

MOTION to Compel Discovery. (MAP) (Entered: 10/14/2014)

10/17/2014

60 *MINUTE ENTRY for proceedings held before Judge David G Campbell on

10/17/2014: Court has reviewed the briefing on the motion to dismiss indictment
and Motion to strike. Doc. 12 , 30 . A ruling will issue next week as to Marc Turi
(1), Turi Defense Group (2). FURTHER Defendant's motion to compel. Doc. 55
discussed. Court will review the cases and briefs submitted and issue a ruling.
FURTHER ORDERED Status Conference set for 12/2/2014 at 02:00 PM before
Judge David G Campbell. FURTHER ORDERED Jury Trial reset for 1/13/2015 at
09:00 AM before Judge David G Campbell. (Court Reporter Elaine Cropper.)
Hearing held 1:29 PM to 2:34 PM. (cc: Counsel) (MAP) *Modified to add date of
hearing in text on 10/21/2014 (CEI). (Entered: 10/20/2014)

10/22/2014

62 ORDER granting/denying in part 12 Motion to Dismiss. The Court dismisses either

counts one and three or counts two and four as multiplicitous. Within seven days of
this order, the government shall notify the Court and Defendants of the counts it
elects to have dismissed under this ruling. FURTHER ORDERED denying 30
Motion to Strike Surplusage as to Marc Turi (1), Turi Defense Group (2). Signed
by Judge David G Campbell on 10/21/14. (cc: AUSA/Dft's Cnsl) (MAP) (Entered:
10/22/2014)

Case: 2:14-cr-00191-DGC As of: 11/25/2014 08:27 AM MST 4 of 4

10/22/2014

63 ORDER granting/denying in part 55 Motion to Compel as to Marc Turi (1), Turi

Defense Group (2). See Order for Details. Signed by Judge David G Campbell on
10/22/14. (cc: AUSA/Dft's Cnsl) (MAP) (Entered: 10/22/2014)

10/28/2014

64 MOTION to Unseal Indictment by USA as to Marc Turi, Turi Defense Group.

(MAP) (Entered: 10/29/2014)

10/28/2014

65 MOTION to Extend Time for the Government to notifY the Court and Defendants
of the Counts it elects to Dismiss Pursuant to the Order of this Court (Doc. 62 ) by
USA as to Marc Turi, Turi Defense Group. (MAP) (Entered: 10/29/2014)

11/03/2014

66 ORDER granting 65 Motion to Extend Time as to Marc Turi (1), Turi Defense
Group (2). ORDERED that the Government shall notify the Court and Defendants
of the counts it elects to dismiss, pursuant to the Order of this Court (Doc. 621),
on or before November 3, 2014. Signed by Judge David G Campbell on 11/3/14.
(cc: counsel) (MAP) (Entered: 11/03/2014)

11/03/2014

67 NOTICE of Election by USA as to Marc Turi, Turi Defense Group. (MAP)

(Entered: 11/04/2014)

11/06/2014

68 ORDER DISMISSING COUNTS Pursuant to the Court's previous order (Doc. 62 )

and the government's notice of election (Doc. 67 ), it is hereby ordered that Counts
2 and 4 of the Indictment are dismissed as to as to Marc Turi, Turi Defense Group.
Signed by Judge David G Campbell on 11/6/14. (cc: All Counsel) (MAP) (Entered:
11/06/2014)

11/17/2014

71 NOTICE (Response) of Lack of Opposition to 64 Motion to Unseal Case by Marc

Turi, Turi Defense Group (MAP) (Entered: 11/17/2014)

11/18/2014

72 MOTION for Complex Designation by Marc Turi, Turi Defense Group. (MAP)
(Entered: 11/18/2014)

11/19/2014

73 ORDER granting 64 Motion to Unseal Indictment and all further proceedings as to

Marc Turi (1), Turi Defense Group (2). Signed by Judge David G Campbell on
11/19/14.(MAP) (Entered: 11/19/2014)

11/20/2014

74 *NOTICE of Attorney Withdrawal/Substitution as to Marc Turi and Turi Defense

Group. (Attachments: # 1 Text of Proposed Order)(Cabou, JeanJacques)
*Modified from Motion, filer added on 11/21/2014* (REW). (Entered: 11/20/2014)