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16-052 - United States of America v. Mohammad et al


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16-052 - United States of America v. Mohammad et al
September 30, 2016
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Report and Recommendation on Plea of Guilty as to Mohammad H. Mohammad (1). Objections to R&R due by 10/14/2016. Magistrate Judge Thomas M. Parker on 9/30/2016. (O,K)
September 30, 2016
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Report and Recommendation on Plea of Guilty as to Omar H. Mohammad (2). Objections to R&R due by 10/14/2016. Magistrate Judge Thomas M. Parker on 9/30/2016. (O,K)
October 25, 2016
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Order Adopting Report and Recommendation as to Mohammad H. Mohammad (1) re 26 Report and Recommendation on Plea of Guilty. Judge Christopher A. Boyko on 10/25/2016. (R,D)
October 25, 2016
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Order Adopting Report and Recommendation as to Omar H. Mohammad (2) re 28 Report and Recommendation on Plea of Guilty. Judge Christopher A. Boyko on 10/25/2016. (R,D)
April 17, 2018
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Opinion and Order as to Mohammad H. Mohammad (1) and Omar H. Mohammad (2). The Court rejects all of the Government's methodologies for calculating fraud loss, adopts Defendants' actual fraud loss calculation in part as to the amount of $10,101.68 for Omar Mohammad, includes the tax loss amount of $498,189.00 for Mohammad Mohammad, and finds the latter's total fraud loss to be $508,290.68. Judge Christopher A. Boyko on 4/17/2018. (H,CM)Opinion and Order as to Mohammad H. Mohammad (1) and Omar H. Mohammad (2). The Court rejects all of the Government's methodologies for calculating fraud loss, adopts Defendants' actual fraud loss calculation in part as to the amount of $10,101.68 for Omar Mohammad, includes the tax loss amount of $498,189.00 for Mohammad Mohammad, and finds the latter's total fraud loss to be $508,290.68. Judge Christopher A. Boyko on 4/17/2018. (H,CM)