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14-168 - USA v. Folad et al


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14-168 - USA v. Folad et al
November 6, 2014
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ORDER as to Chris Suhail Folad: Deft's Motion to continue trial and pretrial motion deadlines 12 is GRANTED conditioned upon the timely filing of a waiver of speedy trial by co-deft. Signed by District Judge Aleta A. Trauger on 11/6/2014. (as)ORDER as to Chris Suhail Folad: Deft's Motion to continue trial and pretrial motion deadlines 12 is GRANTED conditioned upon the timely filing of a waiver of speedy trial by co-deft. Signed by District Judge Aleta A. Trauger on 11/6/2014. (as)
May 3, 2016
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ORDER as to Chris Suhail Folad, Khaled Nabil Abdel Fattah: Defts Consolidated Motion to Set Evidentiary Hearing 54 is GRANTED. An evidentiary hearing on the Consolidated Motion to Dismiss Amended Indictment 52 is set for 5/19/2016 01:00 PM. The Govt shall respond to the Consolidated Motion to Dismiss Indictment by 5/16/2016. Signed by District Judge Aleta A. Trauger on 5/3/2016. (as)ORDER as to Chris Suhail Folad, Khaled Nabil Abdel Fattah: Defts Consolidated Motion to Set Evidentiary Hearing 54 is GRANTED. An evidentiary hearing on the Consolidated Motion to Dismiss Amended Indictment 52 is set for 5/19/2016 01:00 PM. The Govt shall respond to the Consolidated Motion to Dismiss Indictment by 5/16/2016. Signed by District Judge Aleta A. Trauger on 5/3/2016. (as)
April 19, 2017
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ORDER OF FORFEITURE Consisting of $616,246.00 U.S. Currency Money Judgments as to Counts 1-31 as to Chris Suhail Folad and Khaled Nabil Abdel Fattah. Signed by District Judge Aleta A. Trauger on 4/19/2017. (as)ORDER OF FORFEITURE Consisting of $616,246.00 U.S. Currency Money Judgments as to Counts 1-31 as to Chris Suhail Folad and Khaled Nabil Abdel Fattah. Signed by District Judge Aleta A. Trauger on 4/19/2017. (as)