ORDER as to (15-Cr-867-01) Reza Zarrab. The Court is interested in viewing the (3) three Zarrab passports, i.e., the two held by defense counsel and one held by Pretrial Services. Counsel for the defense and for the Government are requested to make the passports available to the Court by noon on Monday, June 13, 2016 by hand delivering them to Chambers in secure envelopes. Copies should be prepared for opposing counsel and for counsels’ files. The Court will return all three passports to Pretrial Services.
Copy of order 20160609 (34) Order on passports
RESPONSE in Opposition by USA as to Reza Zarrab re:  LETTER MOTION addressed to Judge Richard M. Berman from Benjamin Brafman dated 5-18-2016 re: Bail Application .. Supplemental Response (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q)(Lockard, Michael)
Here are the documents.
20160607 (33) Govt Reply to Zarrab main
LETTER by Reza Zarrab addressed to Judge Richard M. Berman from Benjamin Brafman dated 6-7-16 re: Government’s “Letter” dated 6-3-16 (Brafman, Benjamin)
Link to letter: 20160607 (32) Brafman letter to court
Here is the letter. 20160606 (31) Branfman letter on trial date
The letter refers to a letter dated 3 June from the Government but it’s not in the record. Here is an excerpt of the docket. Docket 3
Order indicates a non-party sent a letter to court. The court rejected it. The document was entitled: “Notice to the Court of Contemptuous Statements”
Here is the order filed Thursday.
20160602 (216) Order On Document
The name of the person who filed the document is Anibal Silva. Not sure if it is just a coincidence but Anibal Silva is President of Portugal.
Includes: “discovery materials or their contents may not be provided to any foreign persons or entities (except if such persons or entities are members of defense team) and may not be transmitted outside of the United States for any purpose”
20160601 (27) Protective order