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15-087 - USA v. Petras et al


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15-087 - USA v. Petras et al
January 29, 2016
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REPORT AND RECOMMENDATION TO DENY ALL DEFENDANTS' MOTIONS TO DISMISS INDICTMENT re 114 MOTION to Dismiss filed by Jonathan Khalid Petras, 126 MOTION to Dismiss filed by Essa Solaqa, 121 MOTION to Dismiss filed by Wisam Imad Shaker, 123 MOTION to Dismiss filed by Khalid Yohana. In the event a party wishes to object, they are hereby NOTIFIED that the deadline for filing objections is on or before Friday, February 5, 2016. (Ordered by Magistrate Judge Clinton E Averitte on 1/29/2016) (daa) REPORT AND RECOMMENDATION TO DENY ALL DEFENDANTS' MOTIONS TO DISMISS INDICTMENT re 114 MOTION to Dismiss filed by Jonathan Khalid Petras, 126 MOTION to Dismiss filed by Essa Solaqa, 121 MOTION to Dismiss filed by Wisam Imad Shaker, 123 MOTION to Dismiss filed by Khalid Yohana. In the event a party wishes to object, they are hereby NOTIFIED that the deadline for filing objections is on or before Friday, February 5, 2016. (Ordered by Magistrate Judge Clinton E Averitte on 1/29/2016) (daa) REPORT AND RECOMMENDATION TO DENY ALL DEFENDANTS' MOTIONS TO DISMISS INDICTMENT re 114 MOTION to Dismiss filed by Jonathan Khalid Petras, 126 MOTION to Dismiss filed by Essa Solaqa, 121 MOTION to Dismiss filed by Wisam Imad Shaker, 123 MOTION to Dismiss filed by Khalid Yohana. In the event a party wishes to object, they are hereby NOTIFIED that the deadline for filing objections is on or before Friday, February 5, 2016. (Ordered by Magistrate Judge Clinton E Averitte on 1/29/2016) (daa) REPORT AND RECOMMENDATION TO DENY ALL DEFENDANTS' MOTIONS TO DISMISS INDICTMENT re 114 MOTION to Dismiss filed by Jonathan Khalid Petras, 126 MOTION to Dismiss filed by Essa Solaqa, 121 MOTION to Dismiss filed by Wisam Imad Shaker, 123 MOTION to Dismiss filed by Khalid Yohana. In the event a party wishes to object, they are hereby NOTIFIED that the deadline for filing objections is on or before Friday, February 5, 2016. (Ordered by Magistrate Judge Clinton E Averitte on 1/29/2016) (daa)
March 17, 2016
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MEMORANDUM OPINION AND ORDER denying MOTIONS to dismiss filed by 114 Jonathan Khalid Petras, 121 Wisam Imad Shaker, 123 Khalid Yohana, and 126 Essa Solaqa, and adopting 170 United States Magistrate Judge's Findings and Recommendation. (Ordered by Judge Sidney A Fitzwater on 3/17/2016) (Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER denying MOTIONS to dismiss filed by 114 Jonathan Khalid Petras, 121 Wisam Imad Shaker, 123 Khalid Yohana, and 126 Essa Solaqa, and adopting 170 United States Magistrate Judge's Findings and Recommendation. (Ordered by Judge Sidney A Fitzwater on 3/17/2016) (Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER denying MOTIONS to dismiss filed by 114 Jonathan Khalid Petras, 121 Wisam Imad Shaker, 123 Khalid Yohana, and 126 Essa Solaqa, and adopting 170 United States Magistrate Judge's Findings and Recommendation. (Ordered by Judge Sidney A Fitzwater on 3/17/2016) (Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER denying MOTIONS to dismiss filed by 114 Jonathan Khalid Petras, 121 Wisam Imad Shaker, 123 Khalid Yohana, and 126 Essa Solaqa, and adopting 170 United States Magistrate Judge's Findings and Recommendation. (Ordered by Judge Sidney A Fitzwater on 3/17/2016) (Judge Sidney A Fitzwater)
August 16, 2016
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MEMORANDUM OPINION AND ORDER denying 250 MOTION to Set Aside Verdict and for New Trial in the Interest of Justice filed by Jonathan Khalid Petras, and denying 251 MOTION for New Trial filed by Wisam Imad Shaker. (Ordered by Judge Sidney A Fitzwater on 8/16/2016) (Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER denying 250 MOTION to Set Aside Verdict and for New Trial in the Interest of Justice filed by Jonathan Khalid Petras, and denying 251 MOTION for New Trial filed by Wisam Imad Shaker. (Ordered by Judge Sidney A Fitzwater on 8/16/2016) (Judge Sidney A Fitzwater)