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14-2101 - USA v. Ali et al


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14-2101 - USA v. Ali et al
January 29, 2015
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CONSENT/ORDER TO MODIFY CONDITIONS OF RELEASE as to Travis Hilton (3). Signed by Magistrate Judge James P. Hutton. (CC, Case Administrator)
April 10, 2015
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ORDER GRANTING MOTION TO EXPEDITE AND GRANTING SECOND MOTION TO MODIFY CONDITIONS OF RELEASE - granting 120 Motion to Modify Conditions of Release; and granting 121 Motion to Expedite as to Majde Miqbel (5). Signed by Magistrate Judge James P. Hutton. (CC, Case Administrator)
May 8, 2015
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PETITION/ORDER as to Majde Miqbel (5) regarding Pretrial Release Violation. Signed by Magistrate Judge James P. Hutton. (CC, Case Administrator)
December 8, 2015
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PETITION FOR ACTION ON CONDITIONS OF PRETRIAL RELEASE as to Majde Miqbel (5) re Pretrial Release Violation. Signed by Magistrate Judge James P. Hutton. (AY, Case Administrator)
December 9, 2015
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ORDER GRANTING MOTION TO EXPEDITE AND DENYING MOTION TO MODIFY CONDITIONS OF RELEASE denying 203 Motion to Modify Conditions of Release as to Majde Miqbel (5); granting 204 Motion to Expedite as to Majde Miqbel (5). Signed by Magistrate Judge James P. Hutton. (AY, Case Administrator)
February 11, 2016
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PETITION/ORDER as to Majde Miqbel (5) re Pretrial Release Violation Signed by Senior Judge Lonny R. Suko. (JW, Operations Clk)
May 4, 2016
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JUDGMENT as to Travis Hilton (3), Count 1s, Imprisonment: Time served; Supervised Release: 3 years; Fine: Waived; Special Penalty Assessment: $100.00. Signed by Senior Judge Lonny R. Suko. (AY, Case Administrator)
May 4, 2016
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JUDGMENT as to Majde Miqbel (5), Count 1, Imprisonment: 18 months; Supervised Release: 3 years; Fine: Waived; Special Penalty Assessment: $100.00. Signed by Senior Judge Lonny R. Suko. (AY, Case Administrator)
May 4, 2016
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JUDGMENT as to Mohammad Yousef Elian (4), Count 4s, Imprisonment: 7 days in custody, credit for 7 days served; Supervised Release: 12 months; Fine: Waived; Special Penalty Assessment: $100.00. Signed by Senior Judge Lonny R. Suko. (AY, Case Administrator)
June 27, 2017
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JUDGMENT as to Riphe Ali (1), Count 1s, IMPRISONMENT: Time served; SUPERVISED RELEASE: 36 Months; FINE: Waived; SPECIAL PENALTY ASSESSMENT: $100; RESTITUTION: $3504.00. Signed by Senior Judge Lonny R. Suko. (AY, Case Administrator)
June 27, 2017
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JUDGMENT as to Shawkat Ali (2), Count 1s, IMPRISONMENT: Time served; SUPERVISED RELEASE: 36 Months; FINE: Waived; SPECIAL PENALTY ASSESSMENT: $100; RESTITUTION: $3504.00. Signed by Senior Judge Lonny R. Suko. (AY, Case Administrator)