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12-161 - USA v. Danhach et al


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12-161 - USA v. Danhach et al
March 26, 2012
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ORDER OF DETENTION PENDING Trial as to Ivan Emilio Martinez.( Signed by Magistrate Judge Stephen Wm Smith) Parties notified. (jmarchand)
February 20, 2013
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MEMORANDUM OPINION AND ORDER as to Allet Alex Kheir granting in part and denying in part 205 Sealed Event, 227 Sealed Event, 206 Sealed Event, 223 Sealed Event. Counts 3, 4 of 169 Superseding Indictment are dismissed as to Allet Alex Kheir. (Signed by Judge Sim Lake) Parties notified. (aboyd)
January 19, 2018
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MEMORANDUM OPINION AND ORDER as to Sameh Khaled Danhach denying 489 MOTION to Vacate under 28 U.S.C. 2255 (Civil Action No. 4:16cv3160). A Certificate of Appealability is denied. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)