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05-252 - United States of America v. Mohammad et al


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05-252 - United States of America v. Mohammad et al
January 18, 2007
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Judgment as to Ibrahim Oudeh (2), Count(s) 1. Defendant sentenced to the BOP for a term of 21 months followed by 3 years supervised released. Special assessment of $100 due immediately and payable to Clerk, US District Court. Defendant allowed to self surrender. Defendant shall voluntarily surrender to the USM on or before 3/26/07. Defendant's bond continued. Signed by Judge Christopher A. Boyko on 01/18/07. (M,M)
April 30, 2007
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Final Order of Forfeiture of Property as to Ibrahim Oudeh. Signed by Judge Christopher A. Boyko on 04/30/07. (M,M)
May 24, 2007
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Final Order of Forfeiture of Property as to Amin Mohammad. Signed by Judge Christopher A. Boyko on 05/24/07. (M,M)
January 14, 2008
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Order as to Najati Oudeh. Pursuant to Rule 48(a) of Federal Rules of Criminal Procedure and by leave of Court endorsed hereon the United States Attorney for Northern District of Ohio, dismisses the indictments against Najati Oudeh. Related documents 35 Indictment, 108 Superseding Indictment,149 Second Superseding Indictment. Signed by Judge Christopher A. Boyko on 01/14/08. (M,M) Modified text 1/25/2008 (K,K).
October 28, 2008
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Marginal Entry Order denying Defendant's Motion to Supplement Pre-Sentence Investigative Report and Order as to Amin Mohammad (1). The Court's decision is based upon the attached Memorandum generated at the Court's request from Probation Officer Lewis, Related document 268. Judge Christopher A. Boyko on 10/28/08. (Attachments: # (1) Memorandum) (M,M)
December 2, 2008
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Amended Judgment as to Amin Mohammad (1), Count(s) 1. Defendant sentenced to the Bureau of Prisons for a term of 27 months followed by 3 years supervised release. Defendant's fine waived. Special assessment of $100 due immediately and payable to Clerk, U.S. District Court. Defendant shall voluntarily surrender to the Bureau of Prisons upon notification. Judge Christopher A. Boyko on 12/02/08. (M,M)