PASSPORTU.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: 02/11/2014

Date Filed # Docket Text02/11/2014 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 Arrest of Marc Turi on 7/22/2014. (MAP) (Entered: 07/24/2014)07/22/2014 9 MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan:

Initial Appearance as to Marc Turi held on 7/22/2014. FINANCIAL AFFIDAVITTAKEN. Appointment of Counsel Hearing held. Appointing JeanJacques Cabou(CJA). Arraignment as to Marc Turi held on 7/22/2014. Defendant enters plea ofNOT guilty to all pending counts. Pretrial Motions deadline: 21 days. Jury Trial setfor 9/9/2014 at 09:00 AM before Judge David G Campbell. Detention HearingSubmitted. Defendant ordered released. OTHER: Counsel also appears on behalf ofthe 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 MagistrateJudge David K Duncan on 7/22/14. (cc: AUSA/Dft'sCnsl/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 and508094802 issued by USA. Defendant not permitted to apply for the issuance of apassport/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 heldon 7/30/2014. Defendant enters plea of NOT guilty to all pending counts. PretrialMotions due by 8/11/2014. Jury Trial set for 9/9/2014 at 09:00 AM before JudgeDavid G Campbell. OTHER: Summons executed on 7/25/2014. (Recorded byCOURTSMART.) Hearing held 10:57 AM to 10:58 AM. (cc: AUSA/DfnsCnsl/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 DavidG Campbell. Signed by Judge David G Campbell on 8/4/14. (cc: All Cnsl) (MAP)

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(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 toDefendant's Initial Motion to Dismiss Indictment is extended to 8/15/14 at 5:00p.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: 17MOTION to Expedite Pretrial Conference Pursuant to Classified InformationProcedures Act. (MAP) (Entered: 08/06/2014)

08/11/2014 30 MOTION to Strike Surplusage from Indictment by Marc Turi, Turi DefenseGroup. (MAP) (Entered: 08/12/2014)

08/11/2014 31 REPLY TO RESPONSE to Motion by Marc Turi, Turi Defense Group re: 17MOTION to Expedite Pretrial Conference Pursuant to Classified InformationProcedures Act. (MAP) (Entered: 08/12/2014)

08/14/2014 32 SECOND MOTION for Extension of Time to File Response re: 12 MOTION toDismiss 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 toDefendant's Initial Motion to Dismiss Indictment is extended to 8/20/14 at5:00p.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 DefenseGroup. (MAP) (Entered: 08/21/2014)

08/20/2014 36 *FILED at Doc. 46 * LODGED Proposed Response to Defendnat's Initial Motionto 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 on9/4/2014 (MAP)*. (Entered: 08/21/2014)

08/22/2014 39 ORDER as to Marc Turi, Turi Defense Group That the Pretrial Conference is Resetto 9/3/2014 at 02:00 PM before Judge David G Campbell. Signed by Judge DavidG 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: 30MOTION 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: 12Initial Motion to Dismiss Indictment. (MAP) (Entered: 09/02/2014)

09/03/2014 43 NOTICE OF APPEARANCE OF COCOUNSEL: William Mackie appearing forUSA. (MAP) (Entered: 09/03/2014)

09/03/2014 44 *MINUTE ENTRY for proceedings held before Judge David G Campbell: PretrialConference re Classified Information Procedures Act as to Marc Turi, Turi DefenseGroup held on 9/3/2014. Defendant's Motion to Dismiss (Doc. 12 ) discussed.Defendant has no objections to Court ruling without oral argument. Court willreview 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 themotions. 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 by10/3/14. Defendant reply due by 10/10/14. A hearing on the motion to compel willbe set for 10/17/14 at 1:30 p.m. before Judge David G Campbell. FURTHERDefendant's Motion to Continue Trial (Doc. 40 ) discussed. Court will reset trial to11/4/14 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 toCorrect File Date (MAP)*. (Entered: 09/04/2014)

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09/03/2014 46 RESPONSE to Motion by USA as to Marc Turi re: 12 MOTION to DismissIndictment. (MAP) (Entered: 09/04/2014)

09/04/2014 45 ORDER granting 40 Motion to Continue Trial filed as to Marc Turi (1), TuriDefense Group (2). ORDERED Jury Trial Continued to 11/4/2014 at 09:00 AMbefore 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 toMarc Turi, Turi Defense Group. (MAP) (Entered: 09/05/2014)

09/05/2014 48 TRANSCRIPT REQUEST by USA as to Marc Turi, Turi Defense Group forproceedings 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: 30MOTION to Strike. (MAP) (Entered: 09/08/2014)

09/11/2014 50 ORDER granting 47 Motion to Temporarily Unseal Pretrial ConferenceTranscripts of 9/3/14 as to Marc Turi (1), Turi Defense Group (2). Signed by JudgeDavid 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 on9/3/14 before Judge David G Campbell. Court Reporter: Patricia Lyons. Type ofHearing: Pretrial Conference. (LAD) *Modified file date from 9/3 to 9/19 on9/22/2014 (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 reMotion 52 by Marc Turi, Turi Defense Group. (Attachments: # 1 Text of ProposedOrder) (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 Motionto Compel Discovery as to Marc Turi (1), Turi Defense Group (2). Signed by JudgeDavid 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: 55MOTION to Compel. (MAP) (Entered: 10/03/2014)

10/10/2014 57 REPLY TO RESPONSE to Motion by Marc Turi, Turi Defense Group re: 55MOTION to Compel Discovery. (MAP) (Entered: 10/14/2014)

10/17/2014 60 *MINUTE ENTRY for proceedings held before Judge David G Campbell on10/17/2014: Court has reviewed the briefing on the motion to dismiss indictmentand 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. 55discussed. 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 beforeJudge David G Campbell. FURTHER ORDERED Jury Trial reset for 1/13/2015 at09:00 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 ofhearing 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 eithercounts one and three or counts two and four as multiplicitous. Within seven days ofthis order, the government shall notify the Court and Defendants of the counts itelects to have dismissed under this ruling. FURTHER ORDERED denying 30Motion to Strike Surplusage as to Marc Turi (1), Turi Defense Group (2). Signedby Judge David G Campbell on 10/21/14. (cc: AUSA/Dft's Cnsl) (MAP) (Entered:10/22/2014)

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10/22/2014 63 ORDER granting/denying in part 55 Motion to Compel as to Marc Turi (1), TuriDefense Group (2). See Order for Details. Signed by Judge David G Campbell on10/22/14. (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 Defendantsof the Counts it elects to Dismiss Pursuant to the Order of this Court (Doc. 62 ) byUSA 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 DefenseGroup (2). ORDERED that the Government shall notify the Court and Defendantsof 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 Counts2 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 MarcTuri, 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 toMarc Turi (1), Turi Defense Group (2). Signed by Judge David G Campbell on11/19/14.(MAP) (Entered: 11/19/2014)

11/20/2014 74 *NOTICE of Attorney Withdrawal/Substitution as to Marc Turi and Turi DefenseGroup. (Attachments: # 1 Text of Proposed Order)(Cabou, JeanJacques)*Modified from Motion, filer added on 11/21/2014* (REW). (Entered: 11/20/2014)

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