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16-243 - USA v. Al Haj et al


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16-243 - USA v. Al Haj et al
December 14, 2016
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REPORT OF ACTION AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE as to Abdullah El Hage. (Ordered by Magistrate Judge Jeffrey L Cureton on 12/14/2016) (mpw)
December 14, 2016
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REPORT OF ACTION AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE as to Zeshan Hussain. (Ordered by Magistrate Judge Jeffrey L Cureton on 12/14/2016) (mpw)
December 14, 2016
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REPORT OF ACTION AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE as to Floyd Lee. (Ordered by Magistrate Judge Jeffrey L Cureton on 12/14/2016) (mpw)
December 14, 2016
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REPORT OF ACTION AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE as to Deya Al Raji. (Ordered by Magistrate Judge Jeffrey L Cureton on 12/14/2016) (mpw)
December 20, 2016
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REPORT OF ACTION AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE as to Shabbar Rafiq. (Ordered by Magistrate Judge Jeffrey L Cureton on 12/20/2016) (mpw)
December 20, 2016
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REPORT OF ACTION AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE as to Gagan Sethi. (Ordered by Magistrate Judge Jeffrey L Cureton on 12/20/2016) (mpw)
December 20, 2016
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REPORT OF ACTION AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE as to Hadi Bawa. (Ordered by Magistrate Judge Jeffrey L Cureton on 12/20/2016) (mpw)
January 18, 2017
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REPORT OF ACTION AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE as to Greg Clay. (Ordered by Magistrate Judge Jeffrey L. Cureton on 1/18/2017) (mpw)
May 24, 2017
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Report and Recommendation on Guilty Plea as to Ahmad Elayan. Re: 411 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge Jeffrey L. Cureton on 5/24/2017) (wrb)
June 26, 2017
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FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: Before the Court are Petitioner's Petitions for Ancillary Hearing (ECF Nos. 380, 381, 382), all filed on May 8, 2017; the United States' Motion and Brief to Dismiss Third-Party Petitions (ECF No. 404), filed on May 23, 2017; Petitioner's Response and Motion to Dismiss the United States' Claim (ECF No. 445), filed on June 12, 2017; and the United States' Reply (ECF No. 446), filed on June 14, 2017. After reviewing the pleadings and applicable law, the undersigned RECOMMENDS that United States District Judge Reed O'Connor GRANT the United States' Motion and Brief to Dismiss Third-Party Petitions (ECF No. 404), DISMISS with prejudice Petitioner's Petition for Ancillary Hearing of Interest in Property (ECF No. 380), and DISMISS without prejudice Petitioner's Petitions for Ancillary Hearing of Interest in Property (ECF Nos. 381, 382). (Ordered by Magistrate Judge Hal R. Ray, Jr on 6/26/2017) (skg)
July 13, 2017
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ORDER ACCEPTING FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: It is ORDERED that the United States' Motion and Brief to Dismiss Third-Party Petitions (ECF No. 404) is GRANTED, Petitioner's Petition for Ancillary Hearing of Interest in Property (ECF No. 380) is DISMISSED with prejudice, and Petitioner's Petitions for Ancillary Hearing of Interest in Property (ECF Nos. 381, 382) are DISMISSED without prejudice. (Ordered by Judge Reed C. O'Connor on 7/13/2017) (skg)