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14-3604 - USA v. Abuzuhrieh et al


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14-3604 - USA v. Abuzuhrieh et al
April 8, 2015
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MEMORANDUM OPINION AND ORDER by District Judge Martha Vazquez DENYING 24 MOTION for Disclosure of Identity of and Information Regarding Confidential Informant and DENYING 22 First MOTION to Sever Defendant . IT IS THEREFORE ORDERED that Defendant Islam Kandil's Motion to Sever [Doc. 22] and Defendant Firas Abu Zuhriehs Motion for Disclosure of Identity of and Information About Confidential Informant [Doc. 24] are DENIED. (gr)MEMORANDUM OPINION AND ORDER by District Judge Martha Vazquez DENYING 24 MOTION for Disclosure of Identity of and Information Regarding Confidential Informant and DENYING 22 First MOTION to Sever Defendant . IT IS THEREFORE ORDERED that Defendant Islam Kandil's Motion to Sever [Doc. 22] and Defendant Firas Abu Zuhriehs Motion for Disclosure of Identity of and Information About Confidential Informant [Doc. 24] are DENIED. (gr)
July 21, 2015
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MEMORANDUM OPINION AND ORDER by District Judge Martha Vazquez DENYING 23 MOTION to Suppress Statement and Evidence. IT IS THEREFORE ORDERED that Defendant's Motion for Suppression of Statement and Evidence [Doc. 23] is DENIED. (gr)MEMORANDUM OPINION AND ORDER by District Judge Martha Vazquez DENYING 23 MOTION to Suppress Statement and Evidence. IT IS THEREFORE ORDERED that Defendant's Motion for Suppression of Statement and Evidence [Doc. 23] is DENIED. (gr)
August 19, 2015
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MEMORANDUM OPINION AND ORDER DENYING 69 Defendant's First Motion in Limine by District Judge Martha Vazquez. (laz)
October 8, 2015
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MEMORANDUM OPINION AND ORDER by District Judge Martha Vazquez GRANTING 125 Unopposed MOTION for Extension of Time to File Amended Motion for New Trial and 128 Unopposed MOTION to Supplement Motion for New Trial with a Memorandum Brief-In-Chief. See Order for Specifics. (gr)
March 14, 2016
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MEMORANDUM OPINION AND ORDER by District Judge Martha Vazquez DENYING 105 MOTION for New Trial . IT IS THEREFORE ORDERED Defendant Firas Abu Zuhrieh.s Motion for New Trial [Doc. 105] is DENIED. (gr)
April 18, 2017
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MEMORANDUM OPINION AND ORDER by District Judge Martha Vazquez re 154 Objection to Presentence Investigation Report as to Firas Abuzuhrieh. IT IS ORDERED that for the reasons stated in this memorandum and in open Court, the Court sentences Firas Abuzuhrieh to 30 months imprisonment as to each of Counts 1, 3, 4, 5, and 6 of the Superseding Indictment, to be run concurrently, to be followed by 3 years of supervised release as to each of Counts 1, 3, 4, 5, and 6, also to be run concurrently. If Mr. Abuzuhrieh is deported, the term of release shall be unsupervised. (gr)