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04-10345 - USA v. Quraishi et al


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04-10345 - USA v. Quraishi et al
February 28, 2006
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Judge Nathaniel M. Gorton : ORDER entered. ORDER DIRECTING FORFEITURE OF PROPERTY as to Mohammed Abdul Aziz Quraishi. (Sonnenberg, Elizabeth)
February 28, 2006
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Judge Nathaniel M. Gorton : ORDER entered. ORDER DIRECTING FORFEITURE OF PROPERTY as to Mohammed Abdul Rasheed Quraishi. (Sonnenberg, Elizabeth)
September 27, 2006
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Judge Nathaniel M. Gorton : ORDER entered. FINAL ORDER OF FORFEITURE as to Mohammed Abdul Aziz Quraishi. (Sonnenberg, Elizabeth)
March 5, 2008
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Judge Nathaniel M. Gorton: MEMORANDUM and ORDER entered. "In accordance with the foregoing, the government's Motion for Order to Refund Expenses (Docket No. 164) is DENIED. So ordered." as to Mohammed Abdul Rasheed Quraishi, Mohammed Abdul Qayium Quraishi, Mohammed Abdul Aziz Quraishi re 164 MOTION for Order filed by USA (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton: MEMORANDUM and ORDER entered. "In accordance with the foregoing, the government's Motion for Order to Refund Expenses (Docket No. 164) is DENIED. So ordered." as to Mohammed Abdul Rasheed Quraishi, Mohammed Abdul Qayium Quraishi, Mohammed Abdul Aziz Quraishi re 164 MOTION for Order filed by USA (Sonnenberg, Elizabeth)Judge Nathaniel M. Gorton: MEMORANDUM and ORDER entered. "In accordance with the foregoing, the government's Motion for Order to Refund Expenses (Docket No. 164) is DENIED. So ordered." as to Mohammed Abdul Rasheed Quraishi, Mohammed Abdul Qayium Quraishi, Mohammed Abdul Aziz Quraishi re 164 MOTION for Order filed by USA (Sonnenberg, Elizabeth)