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07-278 - USA v. Khan


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07-278 - USA v. Khan
June 12, 2007
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APPLICATION and ORDER to UNSEAL CASE as to Asif Khan and Sabreena Khan signed by Judge Dale A. Drozd on 6/12/07 ORDERING the case UNSEALED. (Donati, J)[2:07-mj-00185-KJM]
June 13, 2007
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Asif Khan signed by Judge Dale A. Drozd on 06/12/07. (Manzer, C)[2:07-mj-00185-KJM]
July 16, 2007
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STIPULATION and ORDER 25 signed by Judge Morrison C. England Jr. on 7/13/2007 ORDERING Status Conference reset for 8/23/2007 at 09:00 AM in Courtroom 3 (MCE) before Judge Morrison C. England Jr. Excludable started as to Asif Khan: XT4 Start: 7/19/2007 Stop: 8/23/2007. (Reader, L)
October 17, 2007
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STIPULATION and ORDER signed by Judge Morrison C. England Jr. on 10/17/2007 GRANTING 29 Stipulation and Proposed Order; Status Conference set for 11/8/2007 at 09:00 AM in Courtroom 3 (MCE) before Judge Morrison C. England Jr. Excludable started as to Asif Khan: T4 Start: 10/11/2007 Stop: 11/8/2007. (Matson, R)
January 25, 2008
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 1/25/08 ORDERING that Status Conference RESET for 2/28/2008 at 09:00 AM in Courtroom 3 (MCE) before Judge Morrison C. England Jr. Excludable started as to Asif Khan: T4 Start: 1/21/08 Stop: 2/28/08. (Anderson, J)
April 8, 2008
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JUDGMENT and COMMITMENT as to Asif Khan signed by Magistrate Judge Edmund F. Brennan on 04/08/09. (Cannarozzi, N)
April 22, 2008
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ORDER signed by Judge Morrison C. England, Jr on 4/22/2008 ORDERING 45 Pursuant to 17:506(b) and 509(a), the property listed as to Asif Khan, shall be condemned and forfeited to the USA, to be disposed of according to law: if a petition is timely filed, upon adjudication of all third-party interests, if any, this Court will enter a Final Order of Forfeiture pursuant to 17:506(b) and 509(a) in which all interests will be addressed. (Reader, L)
July 23, 2008
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FINAL ORDER of FORFEITURE as to Asif Khan signed by Judge Morrison C. England, Jr on 7/22/08 re 48 ORDERING that. A Final Order of Forfeiture shall be entered forfeiting to the United States of America all right, title, and interest in the above-listed property to be disposed of according to law, including all right, title, and interest of Asif Khan. All right, title, and interest in the above-listed property shall vest solely in the United States of America. The United States shall maintain custody of and control over the subject property until it is disposed of according to law. (Duong, D)