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13-062 - USA v. Khalil et al


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13-062 - USA v. Khalil et al
June 10, 2013
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MEMORANDUM and ORDER as to Bassam Khalil. Defendants Motion for Release on Bail is DENIED, and theCourts prior Detention Order stands. So Ordered by Magistrate Judge Lincoln D. Almond on 6/10/13. (Saucier, Martha)
June 13, 2013
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MEMORANDUM and ORDER as to Abdullah Alnahas. Ordering ORDER that Defendant Abdullah Alnahas pay the amount of $250.00 per month to the Clerk as reimbursement towards the cost of court-appointed counsel pursuant to 18 U.S.C. ยง 3006A(f); Local Rule CR 44(a)(3). Such amount shall be paid monthly by the last day of the month commencing on June 30, 2013, and the Clerk shall arrange for such payment to be applied or credited to the Defender Services Appropriation Fund. A further hearing on this issue will be held on October 15, 2013 at 10:00 a.m.. So Ordered by Magistrate Judge Lincoln D. Almond on 6/13/13. (Saucier, Martha)
October 9, 2013
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OPINION AND ORDER denying 56 Motion to Revoke as to Wissam Khalil (1); granting 58 Motion to Continue as to Wissam Khalil (1). So Ordered by Judge William E. Smith on 10/9/13.(Jackson, Ryan)OPINION AND ORDER denying 56 Motion to Revoke as to Wissam Khalil (1); granting 58 Motion to Continue as to Wissam Khalil (1). So Ordered by Judge William E. Smith on 10/9/13.(Jackson, Ryan)OPINION AND ORDER denying 56 Motion to Revoke as to Wissam Khalil (1); granting 58 Motion to Continue as to Wissam Khalil (1). So Ordered by Judge William E. Smith on 10/9/13.(Jackson, Ryan)OPINION AND ORDER denying 56 Motion to Revoke as to Wissam Khalil (1); granting 58 Motion to Continue as to Wissam Khalil (1). So Ordered by Judge William E. Smith on 10/9/13.(Jackson, Ryan)OPINION AND ORDER denying 56 Motion to Revoke as to Wissam Khalil (1); granting 58 Motion to Continue as to Wissam Khalil (1). So Ordered by Judge William E. Smith on 10/9/13.(Jackson, Ryan)OPINION AND ORDER denying 56 Motion to Revoke as to Wissam Khalil (1); granting 58 Motion to Continue as to Wissam Khalil (1). So Ordered by Judge William E. Smith on 10/9/13.(Jackson, Ryan)OPINION AND ORDER denying 56 Motion to Revoke as to Wissam Khalil (1); granting 58 Motion to Continue as to Wissam Khalil (1). So Ordered by Judge William E. Smith on 10/9/13.(Jackson, Ryan)OPINION AND ORDER denying 56 Motion to Revoke as to Wissam Khalil (1); granting 58 Motion to Continue as to Wissam Khalil (1). So Ordered by Judge William E. Smith on 10/9/13.(Jackson, Ryan)
July 3, 2014
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OPINION AND ORDER denying 155 Motion to Sever Defendant as to Bassam Khalil (2). So Ordered by Chief Judge William E. Smith on 7/3/2014.(Urizandi, Nisshy)
May 9, 2017
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MEMORANDUM and ORDER as to Wissam Khalil, Bassam Khalil DENYING 206 Motion to Enforce Restitution Order filed by USA - So Ordered by Chief Judge William E. Smith on 5/9/2017.(Barletta, Barbara)MEMORANDUM and ORDER as to Wissam Khalil, Bassam Khalil DENYING 206 Motion to Enforce Restitution Order filed by USA - So Ordered by Chief Judge William E. Smith on 5/9/2017.(Barletta, Barbara)