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02-5259 - USA v. Musleh


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02-5259 - USA v. Musleh
July 15, 2005
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ORDER setting briefing schedule and hearing date as to Ali Mohammad Musleh Hearings are set for July 25 and July 28, 2005 at 9:00 a.m. and will not be continued except by order of the court. signed by Judge Anthony W. Ishii on 07/14/05. (Nazaroff, H)
August 11, 2005
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ORDER directing revocation and forfeiture of bond as to Ali Mohammad Musleh signed by Judge Anthony W. Ishii on 8/11/05. (Hinman, W)
August 12, 2005
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JUDGMENT DECLARING REVOCATION AND FORFEITURE OF BOND as to Ali Mohammad Musleh in the amount of $250,000.00. Signed by Judge Anthony W. Ishii on 8/12/05. (Keeler, P)
September 14, 2005
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ORDER DIRECTING ENTRY OF FINAL JUDGMENT OF FORFEITURE OF BOND as to Ali Mohammad Musleh in the amount of $250,000, signed by Judge Anthony W. Ishii on 9/14/05. (cc: Financial Sacramento) (Sanchez, C)
January 20, 2006
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ORDER directing receipt of partial payment in lieu of forfeiture of property bond pending receipt of final payment. as to Ali Mohammad Musleh signed by Judge Anthony W. Ishii on 1/20/06. (Nazaroff, H)
March 16, 2006
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ORDER DIRECTING Reconveyance of deeds of trust posted by Fawzat and Rebhia Saed and Saphieh and Najwa Fareed as to Ali Mohammad Musleh, signed by Judge Anthony W. Ishii on 3/16/06. (Robles, S)
February 4, 2016
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Government's Motion to Dismiss; ORDER signed by District Judge Dale A. Drozd on 2/3/16 as to Ali Mohammad Musleh (1). (Verduzco, M)