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12-102 - USA v. Nasir et al


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12-102 - USA v. Nasir et al
March 27, 2013
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MEMORANDUM OPINION AND ORDER as to Seth J. Johnston (9): It is ordered that Johnston's 174 MOTION to Dismiss Count I of the Indictment For Failure to Charge Essential Elements is DENIED. Signed by Judge Joseph M. Hood on 3/27/2013. (SCD)cc: COR,USP
July 8, 2013
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MEMORANDUM OPINION & ORDER as to Seth J. Johnston (9): (1) DENYING dft's 197 Motion to Produce & for Hearing; (2) DENYING dft's 198 Motion to Sever Defendant. Signed by Judge Joseph M. Hood on 7/8/13. (KJR)cc: COR,USM,USP
September 25, 2013
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MEMORANDUM OPINION AND ORDER as to Zafar Iqbal Nasir (1), Soha Aljenabi (5), Asim Malik (6), Nawaz Khan (7), Seth J. Johnston (9): It is ordered that 222 Motion to Exclude Government's Expert Opinions Pursuant to Daubert and Federal Rules of Evidence is DENIED. It is further ordered that to the extent that Nasir, Aljenabi and Khan did not intend to join the Motion, they have 7 days in which to file a notice in the record to that effect. In the absence of any such motion, they will be deemed to have joined in the motion and be held bound by this Court's ruling herein. Signed by Judge Joseph M. Hood on 9/25/2013. (SCD)cc: COR,USP MEMORANDUM OPINION AND ORDER as to Zafar Iqbal Nasir (1), Soha Aljenabi (5), Asim Malik (6), Nawaz Khan (7), Seth J. Johnston (9): It is ordered that 222 Motion to Exclude Government's Expert Opinions Pursuant to Daubert and Federal Rules of Evidence is DENIED. It is further ordered that to the extent that Nasir, Aljenabi and Khan did not intend to join the Motion, they have 7 days in which to file a notice in the record to that effect. In the absence of any such motion, they will be deemed to have joined in the motion and be held bound by this Court's ruling herein. Signed by Judge Joseph M. Hood on 9/25/2013. (SCD)cc: COR,USP MEMORANDUM OPINION AND ORDER as to Zafar Iqbal Nasir (1), Soha Aljenabi (5), Asim Malik (6), Nawaz Khan (7), Seth J. Johnston (9): It is ordered that 222 Motion to Exclude Government's Expert Opinions Pursuant to Daubert and Federal Rules of Evidence is DENIED. It is further ordered that to the extent that Nasir, Aljenabi and Khan did not intend to join the Motion, they have 7 days in which to file a notice in the record to that effect. In the absence of any such motion, they will be deemed to have joined in the motion and be held bound by this Court's ruling herein. Signed by Judge Joseph M. Hood on 9/25/2013. (SCD)cc: COR,USP MEMORANDUM OPINION AND ORDER as to Zafar Iqbal Nasir (1), Soha Aljenabi (5), Asim Malik (6), Nawaz Khan (7), Seth J. Johnston (9): It is ordered that 222 Motion to Exclude Government's Expert Opinions Pursuant to Daubert and Federal Rules of Evidence is DENIED. It is further ordered that to the extent that Nasir, Aljenabi and Khan did not intend to join the Motion, they have 7 days in which to file a notice in the record to that effect. In the absence of any such motion, they will be deemed to have joined in the motion and be held bound by this Court's ruling herein. Signed by Judge Joseph M. Hood on 9/25/2013. (SCD)cc: COR,USP MEMORANDUM OPINION AND ORDER as to Zafar Iqbal Nasir (1), Soha Aljenabi (5), Asim Malik (6), Nawaz Khan (7), Seth J. Johnston (9): It is ordered that 222 Motion to Exclude Government's Expert Opinions Pursuant to Daubert and Federal Rules of Evidence is DENIED. It is further ordered that to the extent that Nasir, Aljenabi and Khan did not intend to join the Motion, they have 7 days in which to file a notice in the record to that effect. In the absence of any such motion, they will be deemed to have joined in the motion and be held bound by this Court's ruling herein. Signed by Judge Joseph M. Hood on 9/25/2013. (SCD)cc: COR,USP
September 25, 2013
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MEMORANDUM OPINION AND ORDER as to Zafar Iqbal Nasir (1), Soha Aljenabi (5), Asim Malik (6), Nawaz Khan (7), Seth J. Johnston (9): (1) 220 Motion to Dismiss Court I of the Indictment is DENIED. (2) 225 Motion to Dismiss Count 1 of the Third Superseding Indictment is DENIED. (3) 221 Motion to Dismiss the Indictment is DENIED. Signed by Judge Joseph M. Hood on 9/25/2013. (SCD)cc: COR,USP MEMORANDUM OPINION AND ORDER as to Zafar Iqbal Nasir (1), Soha Aljenabi (5), Asim Malik (6), Nawaz Khan (7), Seth J. Johnston (9): (1) 220 Motion to Dismiss Court I of the Indictment is DENIED. (2) 225 Motion to Dismiss Count 1 of the Third Superseding Indictment is DENIED. (3) 221 Motion to Dismiss the Indictment is DENIED. Signed by Judge Joseph M. Hood on 9/25/2013. (SCD)cc: COR,USP MEMORANDUM OPINION AND ORDER as to Zafar Iqbal Nasir (1), Soha Aljenabi (5), Asim Malik (6), Nawaz Khan (7), Seth J. Johnston (9): (1) 220 Motion to Dismiss Court I of the Indictment is DENIED. (2) 225 Motion to Dismiss Count 1 of the Third Superseding Indictment is DENIED. (3) 221 Motion to Dismiss the Indictment is DENIED. Signed by Judge Joseph M. Hood on 9/25/2013. (SCD)cc: COR,USP MEMORANDUM OPINION AND ORDER as to Zafar Iqbal Nasir (1), Soha Aljenabi (5), Asim Malik (6), Nawaz Khan (7), Seth J. Johnston (9): (1) 220 Motion to Dismiss Court I of the Indictment is DENIED. (2) 225 Motion to Dismiss Count 1 of the Third Superseding Indictment is DENIED. (3) 221 Motion to Dismiss the Indictment is DENIED. Signed by Judge Joseph M. Hood on 9/25/2013. (SCD)cc: COR,USP MEMORANDUM OPINION AND ORDER as to Zafar Iqbal Nasir (1), Soha Aljenabi (5), Asim Malik (6), Nawaz Khan (7), Seth J. Johnston (9): (1) 220 Motion to Dismiss Court I of the Indictment is DENIED. (2) 225 Motion to Dismiss Count 1 of the Third Superseding Indictment is DENIED. (3) 221 Motion to Dismiss the Indictment is DENIED. Signed by Judge Joseph M. Hood on 9/25/2013. (SCD)cc: COR,USP
September 25, 2013
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MEMORANDUM OPINION AND ORDER as to Zafar Iqbal Nasir (1), Soha Aljenabi (5), Asim Malik (6), Nawaz Khan (7), Seth J. Johnston (9): It is ordered that the 219 MOTION to Dismiss Indictment for DEA's Failure to Properly Schedule JWH-018 and 223 MOTION to Dismiss Indictment for DEA's Failure to Properly Schedule JWH-018 is DENIED. Signed by Judge Joseph M. Hood on 9/25/2013. (SCD)cc: COR,USP MEMORANDUM OPINION AND ORDER as to Zafar Iqbal Nasir (1), Soha Aljenabi (5), Asim Malik (6), Nawaz Khan (7), Seth J. Johnston (9): It is ordered that the 219 MOTION to Dismiss Indictment for DEA's Failure to Properly Schedule JWH-018 and 223 MOTION to Dismiss Indictment for DEA's Failure to Properly Schedule JWH-018 is DENIED. Signed by Judge Joseph M. Hood on 9/25/2013. (SCD)cc: COR,USP MEMORANDUM OPINION AND ORDER as to Zafar Iqbal Nasir (1), Soha Aljenabi (5), Asim Malik (6), Nawaz Khan (7), Seth J. Johnston (9): It is ordered that the 219 MOTION to Dismiss Indictment for DEA's Failure to Properly Schedule JWH-018 and 223 MOTION to Dismiss Indictment for DEA's Failure to Properly Schedule JWH-018 is DENIED. Signed by Judge Joseph M. Hood on 9/25/2013. (SCD)cc: COR,USP MEMORANDUM OPINION AND ORDER as to Zafar Iqbal Nasir (1), Soha Aljenabi (5), Asim Malik (6), Nawaz Khan (7), Seth J. Johnston (9): It is ordered that the 219 MOTION to Dismiss Indictment for DEA's Failure to Properly Schedule JWH-018 and 223 MOTION to Dismiss Indictment for DEA's Failure to Properly Schedule JWH-018 is DENIED. Signed by Judge Joseph M. Hood on 9/25/2013. (SCD)cc: COR,USP MEMORANDUM OPINION AND ORDER as to Zafar Iqbal Nasir (1), Soha Aljenabi (5), Asim Malik (6), Nawaz Khan (7), Seth J. Johnston (9): It is ordered that the 219 MOTION to Dismiss Indictment for DEA's Failure to Properly Schedule JWH-018 and 223 MOTION to Dismiss Indictment for DEA's Failure to Properly Schedule JWH-018 is DENIED. Signed by Judge Joseph M. Hood on 9/25/2013. (SCD)cc: COR,USP
November 30, 2016
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REPORT AND RECOMMENDATION as to Zafar Iqbal Nasir: It is RECOMMENDED that (1) 441 MOTION to Vacate under 28 U.S.C. 2255 be denied. (2) Motion for Appointment of Counsel be denied. (3) Motion for Evidentiary Hearing be denied. (4) Certificate of Appealability be denied. (5) Judgment in favor of USA entered. (6) Action stricken from docket. W/in 14 days may serve and file objections. Signed by Magistrate Judge Candace J. Smith on 11/30/2016. (SCD)cc: COR,USP,Pro Se Dft(via US Mail)
February 28, 2017
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MEMORANDUM OPINION & ORDER as to Zafar Iqbal Nasir (1): (1) 508 Report and Recommendation is ADOPTED IN FULL as the findings of fact and conclusions of law of the court. (2) 441 Motion to Vacate (2255) is DENIED. Signed by Judge Joseph M. Hood on 2/28/2017. (SCD)cc: COR,USP,Pro Se Dft(via US Mail) Civil Case 5:14-cv-07386-JMH-CJS closed.