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12-113 - USA v. Saoud


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12-113 - USA v. Saoud
May 1, 2013
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ORDER/OPINION as to Allen G. Saoud (1). DENIES DEFENDANTS 23 MOTION FOR BILL OF PARTICULARS AS MOOTED BY THE CLARIFICATION OF THE AUSA RELATIVE TO THE SAR. Signed by Magistrate Judge John S. Kaull on 5/1/2013. (Copy counsel of record via CM/ECF) (jmm)
July 12, 2016
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MEMORANDUM OPINION AND ORDER GRANTING VICTIMS PETITION FOR SUPPLEMENTAL RESTITUTION DKT. NO. 232 as to Allen G. Saoud (1). Court FINDS thatadditional restitution to Scott is appropriate, GRANTS his petition, and AWARDS him supplemental restitution in the amount of $74,487.46 for attorneys fees in the bankruptcy case. It will enter an amended judgment and commitment order separately. Signed by District Judge Irene M. Keeley on 7/12/2016. (jmm) Modified on changed document type to opinion 7/14/2016 (jmm).
September 26, 2017
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REPORT AND RECOMMENDATION as to Allen G. Saoud. Magistrate Judge recommends that re 227 MOTION to Vacate under 28 U.S.C. 2255 be DENIED and DISMISSED with prejudice. Within fourteen (14) days after being served with a copy of this report and recommendation, any party may file with the Clerk of Court written objections identifying those portions of the recommendation to which objections are made and the basis for such objections. The Clerk is DIRECTED to terminate the Magistrate Judge association with this case. Signed by Magistrate Judge James E. Seibert on 9/26/2017. (copy counsel of record via CM/ECF) (jmm) (Main Document 287 replaced on 9/26/2017 per JES NEF regenerated) (jmm).
April 13, 2018
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ORDER ADOPTING REPORT AND RECOMMENDATION AND DENYING AND DISMISSING 2255 PETITION as to Allen G. Saoud. The Court adopts the Magistrate Judge's 287 Report and Recommendation, DENIES the Defendant's 227 Motion to Vacate (2255) and dismisses this matter with prejudice. Further, the Court DENIES a certificate of appealability. Signed by Senior Judge Irene M. Keeley on 4/13/18. (mh) Civil Case 1:16-cv-00073-IMK closed.