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06-10374 - USA v. Taboubi


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06-10374 - USA v. Taboubi
February 25, 2008
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Judge Joseph L. Tauro: ORDER entered as to Mondher Taboubi. 28 Motion for Return of Property is DENIED WITHOUT PREJUDICE. 40 Motion to Withdraw as Attorney is ALLOWED. New counsel shall be appointed to Defendant. The decision on 37 Motion to Withdraw Plea and for Trial is DEFERRED pending Defendant's consultation with his new counsel. (Abaid, Kimberly)
June 25, 2008
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Judge Joseph L. Tauro: ORDER entered. JUDGMENT as to Mondher Taboubi (1), Count(s) 1, 2-3, 2s, 3s-4s, 5s-6s, 7s-10s, Dismissed on Government Motion; Count(s) 11s, 1s, Sentence imposed: 2 years probation. Standard conditions of supervision shall apply. Special conditions are imposed. A special assessment fee of $200.00 is to be paid. No fine. (Attachments: # (1) Money Judgment, # (2) Partial Final Order of Forfeiture) (Abaid, Kimberly)
July 24, 2008
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Judge Joseph L. Tauro: ORDER entered. Partial Final Order of Forfeiture as to Mondher Taboubi. (Abaid, Kimberly)