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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)