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16-324 - USA v. Sherlekar et al


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16-324 - USA v. Sherlekar et al
February 7, 2017
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MEMORANDUM AND ORDER RE: FORFEITURE AND ASSET RESTRAINT; granting in part Defendant's 59 Motion for Reconsideration of the Pretrial Orders Restraining More Than $5 Million In Untainted Assets as to Atif Babar Malik (2); rescinding 49 Amended Order (restraining insurance proceeds); directing Separate Orders will be issued regarding payment of proceeds, remittance, retaining, and for future disbursement; directing forfeiture amounts, if any, shall be resolved in further proceedings. Signed by Judge Marvin J. Garbis on 2/7/2017. (dass, Deputy Clerk) (c/s NEF finance 2/7/17-das)
November 8, 2017
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ORDER denying 250 Motion for Mistrial as to Atif Babar Malik (2). Signed by Judge Marvin J. Garbis on 11/7/2017 (cags, Deputy Clerk)
June 19, 2018
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MEMORANDUM AND ORDER Denying 283 Motion for Judgment of Acquittal or New Trial as to Atif Babar Malik (2). Signed by Judge Marvin J. Garbis on 6/18/2018. (bas, Deputy Clerk) .