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05-254 - USA v. Hosseini et al


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05-254 - USA v. Hosseini et al
June 7, 2005
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MEMORANDUM Opinion as to Hossein Obaei Signed by Judge Samuel Der-Yeghiayan on 6/7/05.Mailed notice (meg, )
June 23, 2005
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MEMORANDUM Opinion and Order as to Amir Hosseini Signed by Judge Arlander Keys on 6/23/05.Mailed notice (meg, )
June 29, 2005
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MEMORANDUM Opinion and Order as to Amir Hosseini Signed by Judge John W. Darrah on 6/29/05. (emd, )
March 10, 2006
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MEMORANDUM Opinion and Order as to Amir Hosseini, Hossein Obaei Signed by Judge Milton I. Shadur on 3/10/06. (emd, )MEMORANDUM Opinion and Order as to Amir Hosseini, Hossein Obaei Signed by Judge Milton I. Shadur on 3/10/06. (emd, )
June 23, 2006
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MEMORANDUM Opinion and Order as to Amir Hosseini, Hossein Obaei Signed by Judge Milton I. Shadur on 6/23/06. (las, )MEMORANDUM Opinion and Order as to Amir Hosseini, Hossein Obaei Signed by Judge Milton I. Shadur on 6/23/06. (las, )
October 4, 2006
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MEMORANDUM Order as to Amir Hosseini Signed by Judge Milton I. Shadur on 10/4/06. (srn, )
December 27, 2006
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MEMORANDUM Order as to Hossein Obaei Signed by Judge Milton I. Shadur on 12/27/06.Mailed notice (srn, )
January 22, 2007
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MEMORANDUM Opinion and Order as to Amir Hosseini, Hossein Obaei Signed by Judge Milton I. Shadur on 1/22/07.Mailed notice (meg, )MEMORANDUM Opinion and Order as to Amir Hosseini, Hossein Obaei Signed by Judge Milton I. Shadur on 1/22/07.Mailed notice (meg, )
July 3, 2007
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PROTECTIVE Order directing the interlocutory sale of real property commonly known as 4700-4710 W. North Avenue, Chicago, Illinois as to Amir Hosseini Signed by Judge Milton I. Shadur on 7/3/07.Mailed notice (meg, )
July 3, 2007
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PROTECTIVE Order directing the interlocutory sale of real property commonly known as 718 Hibbard Road, Winnetka, Illinois as to Amir Hosseini Signed by Judge Milton I. Shadur on 7/3/07.Mailed notice (meg, )
August 16, 2007
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MEMORANDUM Opinion and Order as to Amir Hosseini, Hossein Obaei Signed by Judge Milton I. Shadur on 8/16/07.Mailed notice (srn, )MEMORANDUM Opinion and Order as to Amir Hosseini, Hossein Obaei Signed by Judge Milton I. Shadur on 8/16/07.Mailed notice (srn, )
August 24, 2007
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MEMORANDUM Order as to Amir Hosseini, Hossein Obaei Signed by Judge Milton I. Shadur on 8/24/07.Mailed notice (srn, )MEMORANDUM Order as to Amir Hosseini, Hossein Obaei Signed by Judge Milton I. Shadur on 8/24/07.Mailed notice (srn, )
October 1, 2007
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MEMORANDUM Opinion as to Amir Hosseini, Hossein Obaei Signed by Judge Milton I. Shadur on 10/1/07.Mailed notice (srn, )MEMORANDUM Opinion as to Amir Hosseini, Hossein Obaei Signed by Judge Milton I. Shadur on 10/1/07.Mailed notice (srn, )
October 20, 2008
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MEMORANDUM Order as to Amir Hosseini Signed by the Honorable Milton I. Shadur on October 20, 2008.Mailed notice (srn, )
October 6, 2009
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MEMORANDUM Opinion and Order as to Amir Hosseini, Hossein Obaei, Ruhollah Bambouyani, Ramona Rodriguez Signed by the Honorable Milton I. Shadur on 10/6/09.Mailed notice (srn, )MEMORANDUM Opinion and Order as to Amir Hosseini, Hossein Obaei, Ruhollah Bambouyani, Ramona Rodriguez Signed by the Honorable Milton I. Shadur on 10/6/09.Mailed notice (srn, )MEMORANDUM Opinion and Order as to Amir Hosseini, Hossein Obaei, Ruhollah Bambouyani, Ramona Rodriguez Signed by the Honorable Milton I. Shadur on 10/6/09.Mailed notice (srn, )MEMORANDUM Opinion and Order as to Amir Hosseini, Hossein Obaei, Ruhollah Bambouyani, Ramona Rodriguez Signed by the Honorable Milton I. Shadur on 10/6/09.Mailed notice (srn, )
May 11, 2010
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PROTECTIVE Order directing the interlocutory sale of property as to Amir Hosseini, Hossein Obaei, Ruhollah Bambouyani. Signed by the Honorable Milton I. Shadur on 5/11/10. (emd, )PROTECTIVE Order directing the interlocutory sale of property as to Amir Hosseini, Hossein Obaei, Ruhollah Bambouyani. Signed by the Honorable Milton I. Shadur on 5/11/10. (emd, )PROTECTIVE Order directing the interlocutory sale of property as to Amir Hosseini, Hossein Obaei, Ruhollah Bambouyani. Signed by the Honorable Milton I. Shadur on 5/11/10. (emd, )
June 2, 2010
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MEMORANDUM Opinion and Order as to Amir Hosseini Signed by the Honorable Milton I. Shadur on 6/2/10.Mailed notice (srn, )
February 9, 2016
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MEMORANDUM Order as to Amir Hosseini: The defendant's motion for return of property is set for a status hearing at 9:15 a.m. February 17, 2016 to set a date for the government's response to the Motion and to discuss what further proceedings are likely to be required. For that purpose the Assistant United States Attorney assigned to the case is directed to make appropriate arrangements for defendant Hosseini's telephonic participation in that status hearing. Signed by the Honorable Milton I. Shadur on 2/9/2016.Mailed notice (clw, )
May 8, 2017
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MEMORANDUM Order as to Defendant Amir Hosseini (1): This Court orders the United States Attorney's Office to file a response to Defendant's motion as promptly as is feasible. See Memorandum Order for further details. Signed by the Honorable Milton I. Shadur on 5/8/17. Mailed notice (ep, )
July 13, 2017
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MEMORANDUM Order as to Amir Hosseini: At long last the United States has filed its response (Dkt. No. 849) to the long-pending effort by Amir Hosseini ("Hosseini") seeking the return of property pursuant to Fed. R. Crim. P. ("Rule") 41(g). But Hosseini has lost nothing from the delay, for the just-filed response demonstrates persuasively that his motion is lacking in merit on more than one ground. There is no need to repeat the government's arguments, for they are well presented in its response. Accordingly Hosseini's Rule 41(g) motion, most recently advanced in Dkt. No. 833, is denied. Hosseini's motion for enforcement of order and return of property (Dkt. No. 830) is denied. Hosseini's motion for status determination (Dkt. No. 848) is denied as moot. Signed by the Honorable Milton I. Shadur on 7/13/2017.Mailed notice (clw, )
September 22, 2017
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MEMORANDUM Order: For the reasons stated in this memorandum order, Hosseini's "Motion To Grant 2255(f)(4) in Light of New Fact" (Dkt. No. 56 in the civil case) is denied. Hosseini's motion for return of property pursuant to Fed. R. Crim. P. ("Rule") 41(g) filed in the criminal case remains denied. Signed by the Honorable Milton I. Shadur on 9/22/2017.Mailed notice (clw, )