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14-261 - USA v. Mustafa et al


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14-261 - USA v. Mustafa et al
January 12, 2018
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MEMORANDUM OPINION AND ORDER denying 1176 Motion for Reduction of Sentence to Abbas Ateia Al Hussainawee (21). (Written Opinion) Signed by Chief Judge John R. Tunheim on 01/12/2018. (JMK) Civil Case 0:17-cv-04710-JRT closed. CC: Abbas Ateia Al Hussainawee. (kt) Modified text on 1/16/2018 (LEG).
January 16, 2018
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AMENDED MEMORANDUM OPINION AND ORDER DENYING MOTION FOR REDUCTION OF SENTENCE: denying 1176 Defendant, Abbas Ateia Al Hussainawee's, Motion for Reduction of Sentence. Pursuant to Federal Rule of Civil Procedure 36, the Memorandum Opinion and Order 1205 had a clerical error, and the date the document was signed was incorrect. (Written Opinion) Signed by Chief Judge John R. Tunheim on 1/16/2018. (JMK) CC: Abbas Ateia Al Hussainawee. (kt)
February 26, 2018
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MEMORANDUM OPINION AND ORDER GRANTING GOVERNMENT'S MOTION FOR RESTITUTION: granting in part and denying in part Government's Motion for Order of Restitution 1043 as follows: Granting with respect to Jamal Talal Mustafa (1), Kanan T Mustafa (2), Naser Mohamad Mustafa (3), Edwan T Mustafa (4), Nizer M. Mustafa (5), Bilal Muhammed Mustafa (6), Talal M Mustafa (7), Moises Navarro-Cazales (8), Cederic Chappell (10), Deantre Rickey-Rene Squalls (11), Blanyon Toe Davies (12), Victor Tombekai Doe (13), Yolanda Coombs (14), Caswana Miles (15), Tiara Ligon (16), Marquis Terell Maggiesfield (17), Marcus Phillip Coleman (18), Robert Richard Coleman (19), Danielle Yvonne Coleman (20), Abbas Ateia Al Hussainawee (21); denying without prejudice as to Ahmed RD Sunoqrot (9). (Written Opinion)Signed by Chief Judge John R. Tunheim on 2/26/2018. (JMK) Modified text on 3/6/2018 (kt).MEMORANDUM OPINION AND ORDER GRANTING GOVERNMENT'S MOTION FOR RESTITUTION: granting in part and denying in part Government's Motion for Order of Restitution 1043 as follows: Granting with respect to Jamal Talal Mustafa (1), Kanan T Mustafa (2), Naser Mohamad Mustafa (3), Edwan T Mustafa (4), Nizer M. Mustafa (5), Bilal Muhammed Mustafa (6), Talal M Mustafa (7), Moises Navarro-Cazales (8), Cederic Chappell (10), Deantre Rickey-Rene Squalls (11), Blanyon Toe Davies (12), Victor Tombekai Doe (13), Yolanda Coombs (14), Caswana Miles (15), Tiara Ligon (16), Marquis Terell Maggiesfield (17), Marcus Phillip Coleman (18), Robert Richard Coleman (19), Danielle Yvonne Coleman (20), Abbas Ateia Al Hussainawee (21); denying without prejudice as to Ahmed RD Sunoqrot (9). (Written Opinion)Signed by Chief Judge John R. Tunheim on 2/26/2018. (JMK) Modified text on 3/6/2018 (kt).MEMORANDUM OPINION AND ORDER GRANTING GOVERNMENT'S MOTION FOR RESTITUTION: granting in part and denying in part Government's Motion for Order of Restitution 1043 as follows: Granting with respect to Jamal Talal Mustafa (1), Kanan T Mustafa (2), Naser Mohamad Mustafa (3), Edwan T Mustafa (4), Nizer M. Mustafa (5), Bilal Muhammed Mustafa (6), Talal M Mustafa (7), Moises Navarro-Cazales (8), Cederic Chappell (10), Deantre Rickey-Rene Squalls (11), Blanyon Toe Davies (12), Victor Tombekai Doe (13), Yolanda Coombs (14), Caswana Miles (15), Tiara Ligon (16), Marquis Terell Maggiesfield (17), Marcus Phillip Coleman (18), Robert Richard Coleman (19), Danielle Yvonne Coleman (20), Abbas Ateia Al Hussainawee (21); denying without prejudice as to Ahmed RD Sunoqrot (9). (Written Opinion)Signed by Chief Judge John R. Tunheim on 2/26/2018. (JMK) Modified text on 3/6/2018 (kt).MEMORANDUM OPINION AND ORDER GRANTING GOVERNMENT'S MOTION FOR RESTITUTION: granting in part and denying in part Government's Motion for Order of Restitution 1043 as follows: Granting with respect to Jamal Talal Mustafa (1), Kanan T Mustafa (2), Naser Mohamad Mustafa (3), Edwan T Mustafa (4), Nizer M. Mustafa (5), Bilal Muhammed Mustafa (6), Talal M Mustafa (7), Moises Navarro-Cazales (8), Cederic Chappell (10), Deantre Rickey-Rene Squalls (11), Blanyon Toe Davies (12), Victor Tombekai Doe (13), Yolanda Coombs (14), Caswana Miles (15), Tiara Ligon (16), Marquis Terell Maggiesfield (17), Marcus Phillip Coleman (18), Robert Richard Coleman (19), Danielle Yvonne Coleman (20), Abbas Ateia Al Hussainawee (21); denying without prejudice as to Ahmed RD Sunoqrot (9). (Written Opinion)Signed by Chief Judge John R. Tunheim on 2/26/2018. (JMK) Modified text on 3/6/2018 (kt).MEMORANDUM OPINION AND ORDER GRANTING GOVERNMENT'S MOTION FOR RESTITUTION: granting in part and denying in part Government's Motion for Order of Restitution 1043 as follows: Granting with respect to Jamal Talal Mustafa (1), Kanan T Mustafa (2), Naser Mohamad Mustafa (3), Edwan T Mustafa (4), Nizer M. Mustafa (5), Bilal Muhammed Mustafa (6), Talal M Mustafa (7), Moises Navarro-Cazales (8), Cederic Chappell (10), Deantre Rickey-Rene Squalls (11), Blanyon Toe Davies (12), Victor Tombekai Doe (13), Yolanda Coombs (14), Caswana Miles (15), Tiara Ligon (16), Marquis Terell Maggiesfield (17), Marcus Phillip Coleman (18), Robert Richard Coleman (19), Danielle Yvonne Coleman (20), Abbas Ateia Al Hussainawee (21); denying without prejudice as to Ahmed RD Sunoqrot (9). (Written Opinion)Signed by Chief Judge John R. Tunheim on 2/26/2018. (JMK) Modified text on 3/6/2018 (kt).MEMORANDUM OPINION AND ORDER GRANTING GOVERNMENT'S MOTION FOR RESTITUTION: granting in part and denying in part Government's Motion for Order of Restitution 1043 as follows: Granting with respect to Jamal Talal Mustafa (1), Kanan T Mustafa (2), Naser Mohamad Mustafa (3), Edwan T Mustafa (4), Nizer M. Mustafa (5), Bilal Muhammed Mustafa (6), Talal M Mustafa (7), Moises Navarro-Cazales (8), Cederic Chappell (10), Deantre Rickey-Rene Squalls (11), Blanyon Toe Davies (12), Victor Tombekai Doe (13), Yolanda Coombs (14), Caswana Miles (15), Tiara Ligon (16), Marquis Terell Maggiesfield (17), Marcus Phillip Coleman (18), Robert Richard Coleman (19), Danielle Yvonne Coleman (20), Abbas Ateia Al Hussainawee (21); denying without prejudice as to Ahmed RD Sunoqrot (9). (Written Opinion)Signed by Chief Judge John R. Tunheim on 2/26/2018. (JMK) Modified text on 3/6/2018 (kt).MEMORANDUM OPINION AND ORDER GRANTING GOVERNMENT'S MOTION FOR RESTITUTION: granting in part and denying in part Government's Motion for Order of Restitution 1043 as follows: Granting with respect to Jamal Talal Mustafa (1), Kanan T Mustafa (2), Naser Mohamad Mustafa (3), Edwan T Mustafa (4), Nizer M. Mustafa (5), Bilal Muhammed Mustafa (6), Talal M Mustafa (7), Moises Navarro-Cazales (8), Cederic Chappell (10), Deantre Rickey-Rene Squalls (11), Blanyon Toe Davies (12), Victor Tombekai Doe (13), Yolanda Coombs (14), Caswana Miles (15), Tiara Ligon (16), Marquis Terell Maggiesfield (17), Marcus Phillip Coleman (18), Robert Richard Coleman (19), Danielle Yvonne Coleman (20), Abbas Ateia Al Hussainawee (21); denying without prejudice as to Ahmed RD Sunoqrot (9). (Written Opinion)Signed by Chief Judge John R. Tunheim on 2/26/2018. (JMK) Modified text on 3/6/2018 (kt).MEMORANDUM OPINION AND ORDER GRANTING GOVERNMENT'S MOTION FOR RESTITUTION: granting in part and denying in part Government's Motion for Order of Restitution 1043 as follows: Granting with respect to Jamal Talal Mustafa (1), Kanan T Mustafa (2), Naser Mohamad Mustafa (3), Edwan T Mustafa (4), Nizer M. Mustafa (5), Bilal Muhammed Mustafa (6), Talal M Mustafa (7), Moises Navarro-Cazales (8), Cederic Chappell (10), Deantre Rickey-Rene Squalls (11), Blanyon Toe Davies (12), Victor Tombekai Doe (13), Yolanda Coombs (14), Caswana Miles (15), Tiara Ligon (16), Marquis Terell Maggiesfield (17), Marcus Phillip Coleman (18), Robert Richard Coleman (19), Danielle Yvonne Coleman (20), Abbas Ateia Al Hussainawee (21); denying without prejudice as to Ahmed RD Sunoqrot (9). (Written Opinion)Signed by Chief Judge John R. Tunheim on 2/26/2018. (JMK) Modified text on 3/6/2018 (kt).MEMORANDUM OPINION AND ORDER GRANTING GOVERNMENT'S MOTION FOR RESTITUTION: granting in part and denying in part Government's Motion for Order of Restitution 1043 as follows: Granting with respect to Jamal Talal Mustafa (1), Kanan T Mustafa (2), Naser Mohamad Mustafa (3), Edwan T Mustafa (4), Nizer M. Mustafa (5), Bilal Muhammed Mustafa (6), Talal M Mustafa (7), Moises Navarro-Cazales (8), Cederic Chappell (10), Deantre Rickey-Rene Squalls (11), Blanyon Toe Davies (12), Victor Tombekai Doe (13), Yolanda Coombs (14), Caswana Miles (15), Tiara Ligon (16), Marquis Terell Maggiesfield (17), Marcus Phillip Coleman (18), Robert Richard Coleman (19), Danielle Yvonne Coleman (20), Abbas Ateia Al Hussainawee (21); denying without prejudice as to Ahmed RD Sunoqrot (9). (Written Opinion)Signed by Chief Judge John R. Tunheim on 2/26/2018. (JMK) Modified text on 3/6/2018 (kt).MEMORANDUM OPINION AND ORDER GRANTING GOVERNMENT'S MOTION FOR RESTITUTION: granting in part and denying in part Government's Motion for Order of Restitution 1043 as follows: Granting with respect to Jamal Talal Mustafa (1), Kanan T Mustafa (2), Naser Mohamad Mustafa (3), Edwan T Mustafa (4), Nizer M. Mustafa (5), Bilal Muhammed Mustafa (6), Talal M Mustafa (7), Moises Navarro-Cazales (8), Cederic Chappell (10), Deantre Rickey-Rene Squalls (11), Blanyon Toe Davies (12), Victor Tombekai Doe (13), Yolanda Coombs (14), Caswana Miles (15), Tiara Ligon (16), Marquis Terell Maggiesfield (17), Marcus Phillip Coleman (18), Robert Richard Coleman (19), Danielle Yvonne Coleman (20), Abbas Ateia Al Hussainawee (21); denying without prejudice as to Ahmed RD Sunoqrot (9). (Written Opinion)Signed by Chief Judge John R. Tunheim on 2/26/2018. (JMK) Modified text on 3/6/2018 (kt).MEMORANDUM OPINION AND ORDER GRANTING GOVERNMENT'S MOTION FOR RESTITUTION: granting in part and denying in part Government's Motion for Order of Restitution 1043 as follows: Granting with respect to Jamal Talal Mustafa (1), Kanan T Mustafa (2), Naser Mohamad Mustafa (3), Edwan T Mustafa (4), Nizer M. Mustafa (5), Bilal Muhammed Mustafa (6), Talal M Mustafa (7), Moises Navarro-Cazales (8), Cederic Chappell (10), Deantre Rickey-Rene Squalls (11), Blanyon Toe Davies (12), Victor Tombekai Doe (13), Yolanda Coombs (14), Caswana Miles (15), Tiara Ligon (16), Marquis Terell Maggiesfield (17), Marcus Phillip Coleman (18), Robert Richard Coleman (19), Danielle Yvonne Coleman (20), Abbas Ateia Al Hussainawee (21); denying without prejudice as to Ahmed RD Sunoqrot (9). (Written Opinion)Signed by Chief Judge John R. Tunheim on 2/26/2018. (JMK) Modified text on 3/6/2018 (kt).MEMORANDUM OPINION AND ORDER GRANTING GOVERNMENT'S MOTION FOR RESTITUTION: granting in part and denying in part Government's Motion for Order of Restitution 1043 as follows: Granting with respect to Jamal Talal Mustafa (1), Kanan T Mustafa (2), Naser Mohamad Mustafa (3), Edwan T Mustafa (4), Nizer M. Mustafa (5), Bilal Muhammed Mustafa (6), Talal M Mustafa (7), Moises Navarro-Cazales (8), Cederic Chappell (10), Deantre Rickey-Rene Squalls (11), Blanyon Toe Davies (12), Victor Tombekai Doe (13), Yolanda Coombs (14), Caswana Miles (15), Tiara Ligon (16), Marquis Terell Maggiesfield (17), Marcus Phillip Coleman (18), Robert Richard Coleman (19), Danielle Yvonne Coleman (20), Abbas Ateia Al Hussainawee (21); denying without prejudice as to Ahmed RD Sunoqrot (9). (Written Opinion)Signed by Chief Judge John R. Tunheim on 2/26/2018. (JMK) Modified text on 3/6/2018 (kt).MEMORANDUM OPINION AND ORDER GRANTING GOVERNMENT'S MOTION FOR RESTITUTION: granting in part and denying in part Government's Motion for Order of Restitution 1043 as follows: Granting with respect to Jamal Talal Mustafa (1), Kanan T Mustafa (2), Naser Mohamad Mustafa (3), Edwan T Mustafa (4), Nizer M. Mustafa (5), Bilal Muhammed Mustafa (6), Talal M Mustafa (7), Moises Navarro-Cazales (8), Cederic Chappell (10), Deantre Rickey-Rene Squalls (11), Blanyon Toe Davies (12), Victor Tombekai Doe (13), Yolanda Coombs (14), Caswana Miles (15), Tiara Ligon (16), Marquis Terell Maggiesfield (17), Marcus Phillip Coleman (18), Robert Richard Coleman (19), Danielle Yvonne Coleman (20), Abbas Ateia Al Hussainawee (21); denying without prejudice as to Ahmed RD Sunoqrot (9). (Written Opinion)Signed by Chief Judge John R. Tunheim on 2/26/2018. (JMK) Modified text on 3/6/2018 (kt).MEMORANDUM OPINION AND ORDER GRANTING GOVERNMENT'S MOTION FOR RESTITUTION: granting in part and denying in part Government's Motion for Order of Restitution 1043 as follows: Granting with respect to Jamal Talal Mustafa (1), Kanan T Mustafa (2), Naser Mohamad Mustafa (3), Edwan T Mustafa (4), Nizer M. Mustafa (5), Bilal Muhammed Mustafa (6), Talal M Mustafa (7), Moises Navarro-Cazales (8), Cederic Chappell (10), Deantre Rickey-Rene Squalls (11), Blanyon Toe Davies (12), Victor Tombekai Doe (13), Yolanda Coombs (14), Caswana Miles (15), Tiara Ligon (16), Marquis Terell Maggiesfield (17), Marcus Phillip Coleman (18), Robert Richard Coleman (19), Danielle Yvonne Coleman (20), Abbas Ateia Al Hussainawee (21); denying without prejudice as to Ahmed RD Sunoqrot (9). (Written Opinion)Signed by Chief Judge John R. Tunheim on 2/26/2018. (JMK) Modified text on 3/6/2018 (kt).MEMORANDUM OPINION AND ORDER GRANTING GOVERNMENT'S MOTION FOR RESTITUTION: granting in part and denying in part Government's Motion for Order of Restitution 1043 as follows: Granting with respect to Jamal Talal Mustafa (1), Kanan T Mustafa (2), Naser Mohamad Mustafa (3), Edwan T Mustafa (4), Nizer M. Mustafa (5), Bilal Muhammed Mustafa (6), Talal M Mustafa (7), Moises Navarro-Cazales (8), Cederic Chappell (10), Deantre Rickey-Rene Squalls (11), Blanyon Toe Davies (12), Victor Tombekai Doe (13), Yolanda Coombs (14), Caswana Miles (15), Tiara Ligon (16), Marquis Terell Maggiesfield (17), Marcus Phillip Coleman (18), Robert Richard Coleman (19), Danielle Yvonne Coleman (20), Abbas Ateia Al Hussainawee (21); denying without prejudice as to Ahmed RD Sunoqrot (9). (Written Opinion)Signed by Chief Judge John R. Tunheim on 2/26/2018. (JMK) Modified text on 3/6/2018 (kt).MEMORANDUM OPINION AND ORDER GRANTING GOVERNMENT'S MOTION FOR RESTITUTION: granting in part and denying in part Government's Motion for Order of Restitution 1043 as follows: Granting with respect to Jamal Talal Mustafa (1), Kanan T Mustafa (2), Naser Mohamad Mustafa (3), Edwan T Mustafa (4), Nizer M. Mustafa (5), Bilal Muhammed Mustafa (6), Talal M Mustafa (7), Moises Navarro-Cazales (8), Cederic Chappell (10), Deantre Rickey-Rene Squalls (11), Blanyon Toe Davies (12), Victor Tombekai Doe (13), Yolanda Coombs (14), Caswana Miles (15), Tiara Ligon (16), Marquis Terell Maggiesfield (17), Marcus Phillip Coleman (18), Robert Richard Coleman (19), Danielle Yvonne Coleman (20), Abbas Ateia Al Hussainawee (21); denying without prejudice as to Ahmed RD Sunoqrot (9). (Written Opinion)Signed by Chief Judge John R. Tunheim on 2/26/2018. (JMK) Modified text on 3/6/2018 (kt).MEMORANDUM OPINION AND ORDER GRANTING GOVERNMENT'S MOTION FOR RESTITUTION: granting in part and denying in part Government's Motion for Order of Restitution 1043 as follows: Granting with respect to Jamal Talal Mustafa (1), Kanan T Mustafa (2), Naser Mohamad Mustafa (3), Edwan T Mustafa (4), Nizer M. Mustafa (5), Bilal Muhammed Mustafa (6), Talal M Mustafa (7), Moises Navarro-Cazales (8), Cederic Chappell (10), Deantre Rickey-Rene Squalls (11), Blanyon Toe Davies (12), Victor Tombekai Doe (13), Yolanda Coombs (14), Caswana Miles (15), Tiara Ligon (16), Marquis Terell Maggiesfield (17), Marcus Phillip Coleman (18), Robert Richard Coleman (19), Danielle Yvonne Coleman (20), Abbas Ateia Al Hussainawee (21); denying without prejudice as to Ahmed RD Sunoqrot (9). (Written Opinion)Signed by Chief Judge John R. Tunheim on 2/26/2018. (JMK) Modified text on 3/6/2018 (kt).MEMORANDUM OPINION AND ORDER GRANTING GOVERNMENT'S MOTION FOR RESTITUTION: granting in part and denying in part Government's Motion for Order of Restitution 1043 as follows: Granting with respect to Jamal Talal Mustafa (1), Kanan T Mustafa (2), Naser Mohamad Mustafa (3), Edwan T Mustafa (4), Nizer M. Mustafa (5), Bilal Muhammed Mustafa (6), Talal M Mustafa (7), Moises Navarro-Cazales (8), Cederic Chappell (10), Deantre Rickey-Rene Squalls (11), Blanyon Toe Davies (12), Victor Tombekai Doe (13), Yolanda Coombs (14), Caswana Miles (15), Tiara Ligon (16), Marquis Terell Maggiesfield (17), Marcus Phillip Coleman (18), Robert Richard Coleman (19), Danielle Yvonne Coleman (20), Abbas Ateia Al Hussainawee (21); denying without prejudice as to Ahmed RD Sunoqrot (9). (Written Opinion)Signed by Chief Judge John R. Tunheim on 2/26/2018. (JMK) Modified text on 3/6/2018 (kt).MEMORANDUM OPINION AND ORDER GRANTING GOVERNMENT'S MOTION FOR RESTITUTION: granting in part and denying in part Government's Motion for Order of Restitution 1043 as follows: Granting with respect to Jamal Talal Mustafa (1), Kanan T Mustafa (2), Naser Mohamad Mustafa (3), Edwan T Mustafa (4), Nizer M. Mustafa (5), Bilal Muhammed Mustafa (6), Talal M Mustafa (7), Moises Navarro-Cazales (8), Cederic Chappell (10), Deantre Rickey-Rene Squalls (11), Blanyon Toe Davies (12), Victor Tombekai Doe (13), Yolanda Coombs (14), Caswana Miles (15), Tiara Ligon (16), Marquis Terell Maggiesfield (17), Marcus Phillip Coleman (18), Robert Richard Coleman (19), Danielle Yvonne Coleman (20), Abbas Ateia Al Hussainawee (21); denying without prejudice as to Ahmed RD Sunoqrot (9). (Written Opinion)Signed by Chief Judge John R. Tunheim on 2/26/2018. (JMK) Modified text on 3/6/2018 (kt).MEMORANDUM OPINION AND ORDER GRANTING GOVERNMENT'S MOTION FOR RESTITUTION: granting in part and denying in part Government's Motion for Order of Restitution 1043 as follows: Granting with respect to Jamal Talal Mustafa (1), Kanan T Mustafa (2), Naser Mohamad Mustafa (3), Edwan T Mustafa (4), Nizer M. Mustafa (5), Bilal Muhammed Mustafa (6), Talal M Mustafa (7), Moises Navarro-Cazales (8), Cederic Chappell (10), Deantre Rickey-Rene Squalls (11), Blanyon Toe Davies (12), Victor Tombekai Doe (13), Yolanda Coombs (14), Caswana Miles (15), Tiara Ligon (16), Marquis Terell Maggiesfield (17), Marcus Phillip Coleman (18), Robert Richard Coleman (19), Danielle Yvonne Coleman (20), Abbas Ateia Al Hussainawee (21); denying without prejudice as to Ahmed RD Sunoqrot (9). (Written Opinion)Signed by Chief Judge John R. Tunheim on 2/26/2018. (JMK) Modified text on 3/6/2018 (kt).MEMORANDUM OPINION AND ORDER GRANTING GOVERNMENT'S MOTION FOR RESTITUTION: granting in part and denying in part Government's Motion for Order of Restitution 1043 as follows: Granting with respect to Jamal Talal Mustafa (1), Kanan T Mustafa (2), Naser Mohamad Mustafa (3), Edwan T Mustafa (4), Nizer M. Mustafa (5), Bilal Muhammed Mustafa (6), Talal M Mustafa (7), Moises Navarro-Cazales (8), Cederic Chappell (10), Deantre Rickey-Rene Squalls (11), Blanyon Toe Davies (12), Victor Tombekai Doe (13), Yolanda Coombs (14), Caswana Miles (15), Tiara Ligon (16), Marquis Terell Maggiesfield (17), Marcus Phillip Coleman (18), Robert Richard Coleman (19), Danielle Yvonne Coleman (20), Abbas Ateia Al Hussainawee (21); denying without prejudice as to Ahmed RD Sunoqrot (9). (Written Opinion)Signed by Chief Judge John R. Tunheim on 2/26/2018. (JMK) Modified text on 3/6/2018 (kt).