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16-107 - USA v. Aezah et al


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16-107 - USA v. Aezah et al
July 22, 2016
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ORDER SETTING CONDITIONS of RELEASE, signed by Magistrate Judge Jennifer L. Thurston on 7/22/2016 as to Adhim Dahifalla Aezah (2). (Hall, S)
July 22, 2016
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APPEARANCE and COMPLIANCE BOND, signed by Magistrate Judge Jennifer L. Thurston on 7/22/2016 as to Adhim Dahifalla Aezah. (Hall, S)
July 22, 2016
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ORDER SETTING CONDITIONS of RELEASE, signed by Magistrate Judge Jennifer L. Thurston on 7/22/2016 as to Dirar Dahifalla Aezah. (Hall, S)
July 22, 2016
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APPEARANCE and COMPLIANCE BOND, signed by Magistrate Judge Jennifer L. Thurston on 7/22/2016 as to Dirar Dahifalla Aezah. (Hall, S)
July 25, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Erica P. Grosjean on 7/25/16 as to Yousef Dahifalla Aezah (1): Defendant must appear on October 11, 2016 at 1:00 PM, before Magistrate Judge McAuliffe.(Hellings, J)
July 25, 2016
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APPEARANCE and COMPLIANCE BOND, signed by Magistrate Judge Erica P. Grosjean on 7/25/16 as to Yousef Dahifalla Aezah. (Hellings, J)
March 7, 2017
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STIPULATION and ORDER To Modify Terms of Release as to Yousef Dahifalla Aezah (1) signed by Magistrate Judge Barbara A. McAuliffe on 3/6/2017. (Thorp, J)
April 27, 2018
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PRELIMINARY ORDER OF FORFEITURE as to Yousef Dahifalla Aezah (1), Adhim Dahifalla Aezah (2), Dirar Dahifalla Aezah (3), signed by District Judge Dale A. Drozd on 4/27/2018. (Gaumnitz, R)PRELIMINARY ORDER OF FORFEITURE as to Yousef Dahifalla Aezah (1), Adhim Dahifalla Aezah (2), Dirar Dahifalla Aezah (3), signed by District Judge Dale A. Drozd on 4/27/2018. (Gaumnitz, R)PRELIMINARY ORDER OF FORFEITURE as to Yousef Dahifalla Aezah (1), Adhim Dahifalla Aezah (2), Dirar Dahifalla Aezah (3), signed by District Judge Dale A. Drozd on 4/27/2018. (Gaumnitz, R)
June 5, 2018
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UNITED STATES'S REQUEST FOR AN ORDER AUTHORIZING DISCOVERY IN THE ANCILLARY PROCEEDING; ORDER THEREON signed by District Judge Dale A. Drozd on 6/5/2018 as to Yousef Dahifalla Aezah, Adhim Dahifalla Aezah and Dirar Dahifalla Aezah. Discovery Cut Off - October 26, 2018; Last Day to File Dispositive Motions - 11/16/2018. Ancillary Hearing set for 1/7/2019 at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Thorp, J)UNITED STATES'S REQUEST FOR AN ORDER AUTHORIZING DISCOVERY IN THE ANCILLARY PROCEEDING; ORDER THEREON signed by District Judge Dale A. Drozd on 6/5/2018 as to Yousef Dahifalla Aezah, Adhim Dahifalla Aezah and Dirar Dahifalla Aezah. Discovery Cut Off - October 26, 2018; Last Day to File Dispositive Motions - 11/16/2018. Ancillary Hearing set for 1/7/2019 at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Thorp, J)UNITED STATES'S REQUEST FOR AN ORDER AUTHORIZING DISCOVERY IN THE ANCILLARY PROCEEDING; ORDER THEREON signed by District Judge Dale A. Drozd on 6/5/2018 as to Yousef Dahifalla Aezah, Adhim Dahifalla Aezah and Dirar Dahifalla Aezah. Discovery Cut Off - October 26, 2018; Last Day to File Dispositive Motions - 11/16/2018. Ancillary Hearing set for 1/7/2019 at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Thorp, J)
July 19, 2018
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JUDGMENT and COMMITMENT signed by District Judge Dale A. Drozd on 7/19/2018 as to Adhim Dahifalla Aezah. (Thorp, J)
July 19, 2018
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JUDGMENT and COMMITMENT signed by District Judge Dale A. Drozd on 7/19/2018 as to Dirar Dahifalla Aezah. (Thorp, J)
July 19, 2018
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JUDGMENT and COMMITMENT signed by District Judge Dale A. Drozd on 7/19/2018 as to Yousef Dahifalla Aezah. (Thorp, J)
September 17, 2018
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STIPULATION FOR FINAL ORDER OF FORFEITURE AND ORDER THEREON as to Yousef Dahifalla Aezah (1), Adhim Dahifalla Aezah (2), and Dirar Dahifalla Aezah (3) signed by District Judge Dale A. Drozd on 9/17/2018. (Thorp, J)STIPULATION FOR FINAL ORDER OF FORFEITURE AND ORDER THEREON as to Yousef Dahifalla Aezah (1), Adhim Dahifalla Aezah (2), and Dirar Dahifalla Aezah (3) signed by District Judge Dale A. Drozd on 9/17/2018. (Thorp, J)STIPULATION FOR FINAL ORDER OF FORFEITURE AND ORDER THEREON as to Yousef Dahifalla Aezah (1), Adhim Dahifalla Aezah (2), and Dirar Dahifalla Aezah (3) signed by District Judge Dale A. Drozd on 9/17/2018. (Thorp, J)