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Case Name United States v. Muhtorov NS-CO-0001
Docket / Court 1:12-cr-00033-JLK ( D. Colo. )
State/Territory Colorado
Case Type(s) National Security
Special Collection Criminal cases challenging FISA surveillance
Foreign Intelligence Surveillance Act -- All Matters
Foreign Intelligence Surveillance Act -- Foreign Targeting (702, 703, 704)
Attorney Organization ACLU Chapters (any)
ACLU National (all projects)
Legal Services/Legal Aid
Case Summary
 Case summary not yet recorded

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Issues and Causes of Action
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Issues
Affected Gender
Male
Constitutional Clause
Due Process
Unreasonable search and seizure
General
Administrative segregation
Confidentiality
Search policies
Terrorism/Post 9-11 issues
Language
Other
National Origin/Ethnicity
Other
Plaintiff Type
U.S. Dept of Justice plaintiff
Causes of Action FISA Title I Warrant (Electronic Surveillance), 50 U.S.C. §§ 1801-1812
FISA Title III Warrant (Physical Search), 50 U.S.C. §§ 1821-1829
FISA Title VII targeting order (Sections 702, 703, 704), 50 U.S.C. 1881a, 1881b, 1881c
Case Details
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Defendant(s) Bakhtiyor Jumaev
Jamshid Muhtorov
Plaintiff Description This is a criminal case brought by the U.S. government against two defendants charged with providing and attempting to provide material support and resources to a foreign terrorist organization. The defendants were subject to surveillance under FISA and the FAA.
Indexed Lawyer Organizations ACLU Chapters (any)
ACLU National (all projects)
Legal Services/Legal Aid
Class action status sought No
Class action status granted No
Filed Pro Se No
Prevailing Party None Yet / None
Public Int. Lawyer Yes
Nature of Relief None yet
Source of Relief None yet
Filing Year 2012
Case Ongoing Yes
Additional Resources
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  See this case at CourtListener.com (May provide additional documents and, for active cases, real-time alerts)
Documents
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Docket(s)
1:12-cr-00033-JLK (D. Colo.)
NS-CO-0001-9000.pdf | Detail
Date: 04/30/2019
Source: PACER [Public Access to Court Electronic Records]
General Documents
Criminal Complaint (Muhtorov) [ECF# 1]
NS-CO-0001-0001.pdf | Detail
Date: 01/19/2012
Source: PACER [Public Access to Court Electronic Records]
Notice of Intent to use Foreign Intelligence Surveillance Information [ECF# 12]
NS-CO-0001-0016.pdf | Detail
Date: 02/07/2012
Source: PACER [Public Access to Court Electronic Records]
Order of Detention for Defendant Muhtorov [ECF# 24] (D. Colo.)
NS-CO-0001-0002.pdf | Detail
Date: 02/15/2012
Source: PACER [Public Access to Court Electronic Records]
Criminal Complaint (Jumaev) [ECF# 1]
NS-CO-0001-0007.pdf | Detail
Date: 03/14/2012
Source: PACER [Public Access to Court Electronic Records]
Order of Detention for Defendant Jumaev [ECF# 88] (D. Colo.)
NS-CO-0001-0003.pdf | Detail
Date: 04/12/2012
Source: PACER [Public Access to Court Electronic Records]
Motion to Suppress FISA Acquired Evidence [ECF# 125]
NS-CO-0001-0012.pdf | Detail
Date: 05/25/2012
Source: PACER [Public Access to Court Electronic Records]
Jumaev's Combined FISA-Related Motions [ECF# 157]
NS-CO-0001-0013.pdf | Detail
Date: 07/30/2012
Source: PACER [Public Access to Court Electronic Records]
Order on Pending Motions Regarding FISA-Acquired Evidence [ECF# 196] (D. Colo.)
NS-CO-0001-0014.pdf | Detail
Date: 09/24/2012
Source: PACER [Public Access to Court Electronic Records]
Second Notice of Intent to Use Foreign Intelligence Surveillance Information [ECF# 457]
NS-CO-0001-0017.pdf | Detail
Date: 10/25/2013
Source: PACER [Public Access to Court Electronic Records]
Defendant’s Motion to Suppress Evidence 
Obtained or Derived from Surveillance 
Under the FAA
 and Motion for Discovery [ECF# 520]
NS-CO-0001-0004.pdf | Detail
Date: 01/29/2014
Source: PACER [Public Access to Court Electronic Records]
Government's Unclassified Memorandum in Opposition
 to Defendants' Motion to Suppress Evidence Obtained Under the FAA and Motion for Discovery [ECF# 559]
NS-CO-0001-0005.pdf | Detail
Date: 05/09/2014
Source: PACER [Public Access to Court Electronic Records]
Exhibit for Government's Unclassified Memorandum in Opposition to Defendant's Motion to Suppress FAA Evidence [ECF# 559-1]
NS-CO-0001-0011.pdf | Detail
Date: 05/09/2014
Source: PACER [Public Access to Court Electronic Records]
Muhtorov's Motion for Order Requiring Government to Disclose its Classified Pleadings and Objection to Ex Parte Proceedings [ECF# 584]
NS-CO-0001-0008.pdf | Detail
Date: 06/12/2014
Government’s Response to Defendant’s Motion for Order Requiring Government to Disclose its Classified Pleadings and Objection to Ex Parte Proceedings [ECF# 600]
NS-CO-0001-0009.pdf | Detail
Date: 07/02/2014
Source: PACER [Public Access to Court Electronic Records]
Muhtorov's Reply to Government’s Opposition to Motion to Suppress Evidence Obtained Under the FAA [ECF# 602]
NS-CO-0001-0006.pdf | Detail
Date: 07/03/2014
Source: PACER [Public Access to Court Electronic Records]
Jumaev’s Reply to Government’s Unclassified Memorandum in Opposition to Defendant’s Motion to Suppress Evidence Obtained from Surveillance under FAA and Motion for Discovery [ECF# 603]
NS-CO-0001-0010.pdf | Detail
Date: 07/11/2014
Source: PACER [Public Access to Court Electronic Records]
Defendants' Joint Motion for Notice of the Surveillance Techniques Utilized by the Government in its Investigation of Said Defendants [ECF# 653]
NS-CO-0001-0015.pdf | Detail
Date: 10/20/2014
Source: PACER [Public Access to Court Electronic Records]
Order Denying Motion to Suppress Evidence Obtained or Derived Under FISA Amendments Act or for Discovery [ECF# 885] (D. Colo.)
NS-CO-0001-0018.pdf | Detail
Date: 11/19/2015
Source: PACER [Public Access to Court Electronic Records]
People
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Judges Boland, Boyd N. (D. Colo.) [Magistrate] show/hide docs
NS-CO-0001-0003
Hegarty, Michael E. (D. Colo.) [Magistrate] show/hide docs
NS-CO-0001-0002
Kane, John L. Jr. (D. Colo.) show/hide docs
NS-CO-0001-0014 | NS-CO-0001-0018 | NS-CO-0001-9000
Mix, Kristen L. (D. Colo.) show/hide docs
NS-CO-0001-0007
Shaffer, Craig B. (D. Colo.) [Magistrate] show/hide docs
NS-CO-0001-0001
Plaintiff's Lawyers Carlin, John P. (District of Columbia) show/hide docs
NS-CO-0001-0005
Creegan, Erin Martha (District of Columbia) show/hide docs
NS-CO-0001-0005 | NS-CO-0001-0009 | NS-CO-0001-0016 | NS-CO-0001-0017 | NS-CO-0001-9000
Gauhar, Tashina (District of Columbia) show/hide docs
NS-CO-0001-0005
Gibson, Beth N. (Colorado) show/hide docs
NS-CO-0001-9000
Holder, Eric H. Jr. (District of Columbia) show/hide docs
NS-CO-0001-0011
Holloway, Gregory Allen (Colorado) show/hide docs
NS-CO-0001-0005 | NS-CO-0001-0009 | NS-CO-0001-0017 | NS-CO-0001-9000
Kellhofer, Jason Michael (District of Columbia) show/hide docs
NS-CO-0001-0016 | NS-CO-0001-9000
Korczynski, Kiersten Jennifer (District of Columbia) show/hide docs
NS-CO-0001-9000
Tonini, David Alan (Colorado) show/hide docs
NS-CO-0001-9000
Toscas, George Z. (District of Columbia) show/hide docs
NS-CO-0001-0005
Walsh, John F. (Colorado) show/hide docs
NS-CO-0001-0005
Wiegmann, J. Bradford (District of Columbia) show/hide docs
NS-CO-0001-0005
Defendant's Lawyers Baker, Mitchell (Colorado) show/hide docs
NS-CO-0001-0010 | NS-CO-0001-0015 | NS-CO-0001-9000
Grady, Virginia L. (Colorado) show/hide docs
NS-CO-0001-0004 | NS-CO-0001-0006
Leedy, Brian Rowland (Colorado) show/hide docs
NS-CO-0001-0004 | NS-CO-0001-0006 | NS-CO-0001-0008 | NS-CO-0001-0012 | NS-CO-0001-0015 | NS-CO-0001-9000
Rasch-Chabot, Jacob R. (Colorado) show/hide docs
NS-CO-0001-9000
Savitz, David Barry (Colorado) show/hide docs
NS-CO-0001-0010 | NS-CO-0001-0013 | NS-CO-0001-0015 | NS-CO-0001-9000
Sears, Daniel Joseph (Colorado) show/hide docs
NS-CO-0001-9000
Stimson, Kathryn J. (Colorado) show/hide docs
NS-CO-0001-0004 | NS-CO-0001-0006 | NS-CO-0001-0008 | NS-CO-0001-0015 | NS-CO-0001-9000
Toomey, Patrick Christopher (New York) show/hide docs
NS-CO-0001-0015 | NS-CO-0001-9000
Williamson, Warren Richard (Colorado) show/hide docs
NS-CO-0001-0004 | NS-CO-0001-0006 | NS-CO-0001-0008 | NS-CO-0001-0015 | NS-CO-0001-9000

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