Case title: USA v. Salam Inc, et al |
Date Filed: 09/22/2000 Date Terminated: 10/10/2001 |
| Assigned to: Judge Eldon E. Fallon | ||
Defendant (1) |
||
|
Salam Inc
TERMINATED: 10/10/2001 doing business as Broad Meat Market also known as Broad Discount Market |
represented by | Ralph S. Whalen , Jr.
Ralph S. Whalen, Jr., Attorney at Law Energy Centre 1100 Poydras St. Suite 2950 New Orleans, LA 70163 504-525-1600 Email: ralphswhalen@ralphswhalen.com TERMINATED: 10/10/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 31:5324(b) STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS; 18:2 AIDING AND ABETTING (1s) |
Sentencing held 10/10/01 | |
| 18:1341 MAIL FRAUD; 18:2 AIDING AND ABETTING (2s) |
Sentencing held 10/10/01 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES, TO
FAIL TO MAKE INTERNATIONAL MONETARY INSTRUMENT REPORTS AND TO
UNLAWFULLY STRUCTURE FINANCIAL TRANSACTIONS (1) |
Dismissed 10/10/01 | |
| 31:5316(a)(1)(A); 31:5322(b); 31 CFR 103.23 FAILING TO MAKE MONETARY INSTRUMENT REPORTS 18:2 AIDING AND ABETTING (2-71) |
Dismissed 10/10/01 | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Eldon E. Fallon | ||
Defendant (2) |
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|
Dalal Inc
TERMINATED: 10/10/2001 doing business as City Farm Market also known as Spiders Market |
represented by | Ralph S. Whalen , Jr.
Ralph S. Whalen, Jr., Attorney at Law Energy Centre 1100 Poydras St. Suite 2950 New Orleans, LA 70163 504-525-1600 Email: ralphswhalen@ralphswhalen.com TERMINATED: 10/10/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 31:5324(b) STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS; 18:2 AIDING AND ABETTING (1s) |
Sentencing held 10/10/01 | |
| 18:1341 MAIL FRAUD; 18:2 AIDING AND ABETTING (2s) |
Sentencing held 10/10/01 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES, TO
FAIL TO MAKE INTERNATIONAL MONETARY INSTRUMENT REPORTS AND TO
UNLAWFULLY STRUCTURE FINANCIAL TRANSACTIONS (1) |
Dismissed 10/10/01 | |
| 31:5316(a)(1)(A); 31:5322(b); 31 CFR 103.23 FAILING TO MAKE MONETARY INSTRUMENT REPORTS 18:2 AIDING AND ABETTING (2-71) |
Dismissed 10/10/01 | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Eldon E. Fallon | ||
Defendant (3) |
||
|
Malak Inc
TERMINATED: 10/10/2001 doing business as Crowder Discount Market |
represented by | Ralph S. Whalen , Jr.
Ralph S. Whalen, Jr., Attorney at Law Energy Centre 1100 Poydras St. Suite 2950 New Orleans, LA 70163 504-525-1600 Email: ralphswhalen@ralphswhalen.com TERMINATED: 10/10/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 31:5324(b) STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS; 18:2 AIDING AND ABETTING (1s) |
Sentencing held 10/10/01 | |
| 18:1341 MAIL FRAUD; 18:2 AIDING AND ABETTING (2s) |
Sentencing held 10/10/01 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES, TO
FAIL TO MAKE INTERNATIONAL MONETARY INSTRUMENT REPORTS AND TO
UNLAWFULLY STRUCTURE FINANCIAL TRANSACTIONS (1) |
Dismissed 10/10/01 | |
| 31:5316(a)(1)(A); 31:5322(b); 31 CFR 103.23 FAILING TO MAKE MONETARY INSTRUMENT REPORTS 18:2 AIDING AND ABETTING (2-71) |
Dismissed 10/10/01 | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Eldon E. Fallon | ||
Defendant (4) |
||
|
Nor Inc
TERMINATED: 10/10/2001 doing business as Downman Disc Market |
represented by | Ralph S. Whalen , Jr.
Ralph S. Whalen, Jr., Attorney at Law Energy Centre 1100 Poydras St. Suite 2950 New Orleans, LA 70163 504-525-1600 Email: ralphswhalen@ralphswhalen.com TERMINATED: 10/10/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 31:5324(b) STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS; 18:2 AIDING AND ABETTING (1s) |
Sentencing held 10/10/01 | |
| 18:1341 FRAUDS AND SWINDLES; 18:2 AIDING AND ABETTING (2s) |
Sentencing held 10/10/01 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES, TO
FAIL TO MAKE INTERNATIONAL MONETARY INSTRUMENT REPORTS AND TO
UNLAWFULLY STRUCTURE FINANCIAL TRANSACTIONS (1) |
Dismissed 10/10/01 | |
| 31:5316(a)(1)(A); 31:5322(b); 31 CFR 103.23 FAILING TO MAKE MONETARY INSTRUMENT REPORTS 18:2 AIDING AND ABETTING (2-71) |
Dismissed 10/10/01 | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Eldon E. Fallon | ||
Defendant (5) |
||
|
Family Farm Inc
TERMINATED: 10/10/2001 doing business as Family Farm Market |
represented by | Ralph S. Whalen , Jr.
Ralph S. Whalen, Jr., Attorney at Law Energy Centre 1100 Poydras St. Suite 2950 New Orleans, LA 70163 504-525-1600 Email: ralphswhalen@ralphswhalen.com TERMINATED: 10/10/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 31:5324(b) STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS; 18:2 AIDING AND ABETTING (1s) |
Sentencing held 10/10/01 | |
| 18:1341 MAIL FRAUD; 18:2 AIDING AND ABETTING (2s) |
Sentencing held 10/10/01 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES, TO
FAIL TO MAKE INTERNATIONAL MONETARY INSTRUMENT REPORTS AND TO
UNLAWFULLY STRUCTURE FINANCIAL TRANSACTIONS (1) |
Dismissed 10/10/01 | |
| 31:5316(a)(1)(A); 31:5322(b); 31 CFR 103.23 FAILING TO MAKE MONETARY INSTRUMENT REPORTS 18:2 AIDING AND ABETTING (2-71) |
Dismissed 10/10/01 | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Eldon E. Fallon | ||
Defendant (6) |
||
|
Basha Inc
TERMINATED: 10/10/2001 doing business as Louisiana Meat Market |
represented by | Ralph S. Whalen , Jr.
Ralph S. Whalen, Jr., Attorney at Law Energy Centre 1100 Poydras St. Suite 2950 New Orleans, LA 70163 504-525-1600 Email: ralphswhalen@ralphswhalen.com TERMINATED: 10/10/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 31:5324(b) STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS; 18:2 AIDING AND ABETTING (1s) |
Sentencing held 10/10/01 | |
| 18:1341 MAIL FRAUD; 18:2 AIDING AND ABETTING (2s) |
Sentencing held 10/10/01 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES, TO
FAIL TO MAKE INTERNATIONAL MONETARY INSTRUMENT REPORTS AND TO
UNLAWFULLY STRUCTURE FINANCIAL TRANSACTIONS (1) |
Dismissed 10/10/01 | |
| 31:5316(a)(1)(A); 31:5322(b); 31 CFR 103.23 FAILING TO MAKE MONETARY INSTRUMENT REPORTS 18:2 AIDING AND ABETTING (2-71) |
Dismissed 10/10/01 | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Eldon E. Fallon | ||
Defendant (7) |
||
|
Serena Inc
TERMINATED: 10/10/2001 doing business as Read Discount Market |
represented by | Ralph S. Whalen , Jr.
Ralph S. Whalen, Jr., Attorney at Law Energy Centre 1100 Poydras St. Suite 2950 New Orleans, LA 70163 504-525-1600 Email: ralphswhalen@ralphswhalen.com TERMINATED: 10/10/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 31:5324(b) STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS; 18:2 AIDING AND ABETTING (1s) |
Sentencing held 10/10/01 | |
| 18:1341 MAIL FRAUD; 18:2 AIDING AND ABETTING (2s) |
Sentencing held 10/10/01 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES, TO
FAIL TO MAKE INTERNATIONAL MONETARY INSTRUMENT REPORTS AND TO
UNLAWFULLY STRUCTURE FINANCIAL TRANSACTIONS (1) |
Dismissed 10/10/01 | |
| 31:5316(a)(1)(A); 31:5322(b); 31 CFR 103.23 FAILING TO MAKE MONETARY INSTRUMENT REPORTS 18:2 AIDING AND ABETTING (2-71) |
Dismissed 10/10/01 | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Eldon E. Fallon | ||
Defendant (8) |
||
|
Hindi Inc
TERMINATED: 10/10/2001 doing business as Save More Market |
represented by | Ralph S. Whalen , Jr.
Ralph S. Whalen, Jr., Attorney at Law Energy Centre 1100 Poydras St. Suite 2950 New Orleans, LA 70163 504-525-1600 Email: ralphswhalen@ralphswhalen.com TERMINATED: 10/10/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 31:5324(b) STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS; 18:2 AIDING AND ABETTING (1s) |
Sentencing held 10/10/01 | |
| 18:1341 MAIL FRAUD; 18:2 AIDING AND ABETTING (2s) |
Sentencing held 10/10/01 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES, TO
FAIL TO MAKE INTERNATIONAL MONETARY INSTRUMENT REPORTS AND TO
UNLAWFULLY STRUCTURE FINANCIAL TRANSACTIONS (1) |
Dismissed 10/10/01 | |
| 31:5316(a)(1)(A); 31:5322(b); 31 CFR 103.23 FAILING TO MAKE MONETARY INSTRUMENT REPORTS 18:2 AIDING AND ABETTING (2-71) |
Dismissed 10/10/01 | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Movant |
||
| Travelers Express Company, Inc. | represented by | Ralph S. Whalen , Jr.
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Plaintiff |
||
| United States of America | represented by | Diane Hollenshead Copes
U. S. Attorney's Office Hale Boggs Federal Bldg. 500 Poydras St. Room 210 New Orleans, LA 70130 504-680-3000 Email: usalae.ecfcr@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/22/2000 | 1 | INDICTMENT by USA against Salam Inc (1) count(s) 1, 2-71, Dalal Inc (2) count(s) 1, 2-71, Malak Inc (3) count(s) 1, 2-71, Nor Inc (4) count(s) 1, 2-71, Family Farm Inc (5) count(s) 1, 2-71, Basha Inc (6) count(s) 1, 2-71, Serena Inc (7) count(s) 1, 2-71, Hindi Inc (8) count(s) 1, 2-71, Omar Abdallah Ahmad (9) count(s) 1, 2-71, Walid Ahmad (10) count(s) 1, 2-71, Abdelrahim Ayyad (11) count(s) 1, 2-71, Ahmad Afif Ayyad (12) count(s) 1, 2-71, Zuhdi Mahmoud Ayyad (13) count(s) 1, 2-71, Ayed H Hammad (14) count(s) 1, 2-71, Abdelaziz Y Hindi (15) count(s) 1, 2-71, Ahmad A Hindi (16) count(s) 1, 2-71, Bilal A Hindi (17) count(s) 1, 2-71, Rabah A Hindi (18) count(s) 1, 2-71, Ismail Mustafa Odeh (19) count(s) 1, 2-71, Mashkoor Ali Kahn (20) count(s) 1, 2-71, Yasser Zaben (21) count(s) 1, 2-71, Husni Madi (22) count(s) 1, 2-71, Abdelqader Faraj (23) count(s) 1, 2-71 (tbl) (Entered: 09/25/2000) |
| 09/22/2000 | 2 | GRAND JURY RETURN: arrest warrant issued for Abdelrahim Ayyad, Ayed H Hammad, Abdelaziz Y Hindi, Bilal A Hindi, Yasser Zaben, Husni Madi; summons issued for Salam Inc, Dalal Inc, Malak Inc, Nor Inc, Family Farm Inc, Basha Inc, Serena Inc, Hindi Inc; no action necessary except to notice arraignment set before Magistrate Louis Moore Jr. on 10:00 9/29/00 for Salam Inc, Dalal Inc, Malak Inc, Nor Inc, Family Farm Inc, Basha Inc, Serena Inc, Hindi Inc, Omar Abdallah Ahmad, Walid Ahmad, Ahmad Afif Ayyad, Zuhdi Mahmoud Ayyad, Ahmad A Hindi, Rabah A Hindi, Ismail Mustafa Odeh, Mashkoor Ali Kahn, Abdelqader Faraj (tbl) (Entered: 09/25/2000) |
| 09/22/2000 | 3 | NOTICE of arraignment set for 10:00 9/29/00 for Salam Inc, Dalal Inc, Malak Inc, Nor Inc, Family Farm Inc, Basha Inc, Serena Inc, Hindi Inc, Omar Abdallah Ahmad, Walid Ahmad, Ahmad Afif Ayyad, Zuhdi Mahmoud Ayyad, Ahmad A Hindi, Rabah A Hindi, Ismail Mustafa Odeh, Mashkoor Ali Kahn, Abdelqader Faraj before Magistrate Judge Louis Moore, Jr. (tbl) (Entered: 09/25/2000) |
| 09/28/2000 | 13 | SUMMONS executed on 9/27/00 as to Salam Inc (gw) (Entered: 10/02/2000) |
| 09/28/2000 | 14 | SUMMONS executed on 9/25/00 as to Dalal Inc (gw) (Entered: 10/02/2000) |
| 09/28/2000 | 15 | SUMMONS executed on 9/26/00 as to Serena Inc (gw) (Entered: 10/02/2000) |
| 09/28/2000 | 16 | SUMMONS executed on 9/26/00 as to Nor Inc (gw) (Entered: 10/02/2000) |
| 09/28/2000 | 17 | SUMMONS executed on 9/26/00 as to Hindi Inc (gw) (Entered: 10/02/2000) |
| 09/28/2000 | 18 | SUMMONS executed on 9/27/00 as to Family Farm Inc (gw) (Entered: 10/02/2000) |
| 09/29/2000 | 19 | SUMMONS returned unexecuted for Malak Inc (gw) (Entered: 10/02/2000) |
| 09/29/2000 | 20 | SUMMONS returned unexecuted for Basha Inc (gw) (Entered: 10/02/2000) |
| 10/03/2000 | 37 | MINUTE ENTRY ( 9/29/00) as to corporate defendants; initial appearance was set this date bfr the undersigned for the corporate dfts; the Court was informed by USA that the corporate dfts are not represented at this time & requested that the matter be continued for one week as to those dfts; the initial appearance as to the corporate dfts is continued to 10:00 10/6/00 . by Magistrate Louis Moore Jr. (tbl) (Entered: 10/03/2000) |
| 10/06/2000 | 48 | (Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Salam Inc; initial appearance of Salam Inc; Attorney Ralph S. Whalen Jr. present; arraignment held. by Magistrate Louis Moore Jr. (tbl) Modified on 10/10/2000 (Entered: 10/10/2000) |
| 10/06/2000 | 49 | (Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Salam Inc; dft Salam Inc arraigned; not guilty to all counts plea entered; Attorney present ; pretrial conference set for 3:30 11/20/00 for Salam Inc; jury trial set for 10:15 11/27/00 for Salam Inc ; PTC & trial to be held bfr Judge Fallon. by Magistrate Louis Moore Jr. (tbl) Modified on 10/10/2000 (Entered: 10/10/2000) |
| 10/06/2000 | 50 | (Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Dalal Inc; initial appearance of Dalal Inc; Attorney Ralph S. Whalen Jr. present ; arraignment held. by Magistrate Louis Moore Jr. (tbl) (Entered: 10/10/2000) |
| 10/06/2000 | 51 | (Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Dalal Inc; dft Dalal Inc arraigned; not guilty to all counts plea entered; Attorney present ; pretrial conference set for 3:30 11/20/00 for Dalal Inc; jury trial set for 10:15 11/27/00 for Dalal Inc ; PTC & trial to be held bfr Judge Fallon. by Magistrate Louis Moore Jr. (tbl) Modified on 10/10/2000 (Entered: 10/10/2000) |
| 10/06/2000 | 52 | (Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Malak Inc; initial appearance of Malak Inc; Attorney Ralph S. Whalen Jr. present ; arraignment held. by Magistrate Louis Moore Jr. (tbl) (Entered: 10/10/2000) |
| 10/06/2000 | 53 | (Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Malak Inc; dft Malak Inc arraigned; not guilty to all counts plea entered; Attorney present ; pretrial conference set for 3:30 11/20/00 for Malak Inc; jury trial set for 10:15 11/27/00 for Malak Inc ; PTC & trial to be held bfr Judge Fallon. by Magistrate Louis Moore Jr. (tbl) (Entered: 10/10/2000) |
| 10/06/2000 | 54 | (Filed 10/6/00) MINUTE ENTRY (10/6/00) as to defendant Nor Inc; initial appearance of Nor Inc; Attorney Ralph S. Whalen Jr. present ; arraignment held. by Magistrate Louis Moore Jr. (tbl) (Entered: 10/10/2000) |
| 10/06/2000 | 55 | (Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Nor Inc; dft Nor Inc arraigned; not guilty to all counts plea entered; Attorney present ; pretrial conference set for 3:30 11/20/00 for Nor Inc; jury trial set for 10:15 11/27/00 Nor Inc ; PTC & trial to be held bfr Judge Fallon. by Magistrate Louis Moore Jr. (tbl) (Entered: 10/10/2000) |
| 10/06/2000 | 56 | (Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Family Farm Inc; initial appearance of Family Farm Inc; Attorney Ralph S. Whalen Jr. present ; arraignment held. by Magistrate Louis Moore Jr. (tbl) (Entered: 10/10/2000) |
| 10/06/2000 | 57 | (Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Family Farm Inc; dft Family Farm Inc arraigned; not guilty to all counts plea entered; Attorney present ; pretrial conference set for 3:30 11/20/00 for Family Farm Inc; jury trial set for 10:15 11/27/00 for Family Farm Inc ; PTC & trial to be held bfr Judge Fallon. by Magistrate Louis Moore Jr. (tbl) (Entered: 10/10/2000) |
| 10/06/2000 | 58 | (Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Basha Inc; initial appearance of Basha Inc; Attorney Ralph S. Whalen Jr. present ; arraignment held. by Magistrate Louis Moore Jr. (tbl) (Entered: 10/10/2000) |
| 10/06/2000 | 59 | (Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Basha Inc; dft Basha Inc arraigned; not guilty to all counts plea entered ; Attorney present ; pretrial conference set for 3:30 11/20/00 for Basha Inc; jury trial set for 10:15 11/27/00 for Basha Inc ; PTC & trial to be held bfr Judge Fallon. by Magistrate Louis Moore Jr. (tbl) Modified on 10/10/2000 (Entered: 10/10/2000) |
| 10/06/2000 | 60 | (Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Serena Inc; initial appearance of Serena Inc; Attorney Ralph S. Whalen Jr. present ; arraignment held. by Magistrate Louis Moore Jr. (tbl) (Entered: 10/10/2000) |
| 10/06/2000 | 61 | MINUTE ENTRY (10/6/00) as to defendant Serena Inc; dft Serena Inc arraigned; not guilty to all counts plea entered; Attorney present ; pretrial conference set for 3:30 11/20/00 for Serena Inc; jury trial set for 10:15 11/27/00 for Serena Inc ; PTC & trial to be held bfr Judge Fallon. by Magistrate Louis Moore Jr. (tbl) (Entered: 10/10/2000) |
| 10/06/2000 | 62 | (Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Hindi Inc; initial appearance of Hindi Inc; Attorney Ralph S. Whalen Jr. present ; arraignment held. by Magistrate Louis Moore Jr. (tbl) (Entered: 10/10/2000) |
| 10/06/2000 | 63 | MINUTE ENTRY (10/6/00) as to defendant Hindi Inc; dft Hindi Inc arraigned; not guilty to all counts plea entered; Attorney present ; pretrial conference set for 3:30 11/20/00 for Hindi Inc; jury trial set for 10:15 11/27/00 for Hindi Inc ; PTC & trial to be held bfr Judge Fallon. by Magistrate Louis Moore Jr. (tbl) (Entered: 10/10/2000) |
| 10/13/2000 | 94 | Mtn & CONTINUANCE ORDER per 18:3161 filed by all defendants; Ordered that the pretrial conference is cont to 1:30 3/2/01 as to all dfts; jury trial is cont to 10:15 3/12/01 as to all dfts by Judge Eldon E. Fallon Date Signed: 10/20/00 (bb) (Entered: 10/23/2000) |
| 10/23/2000 | 96 | NOTICE of trial set 3/12/01 at 10:15 bfr Judge as to all dfts (bb) Modified on 11/29/2000 (Entered: 10/23/2000) |
| 10/23/2000 | 98 | MOTION of all dfts and ORDER to continue deadline for filing defense motions as to all dfts; deadline is extended to 11/30/00 w/resp from the Govt due on 12/30/00 by Judge Eldon E. Fallon Date Signed: 10/24/00 (bb) (Entered: 10/24/2000) |
| 10/30/2000 | 99 | ORDER to modify conditions of release as to Hindi Inc; travel is extended to include the Middle District of LA for work purposes by Magistrate Louis Moore Jr. (bb) (Entered: 11/03/2000) |
| 11/21/2000 | 100 | MOTION of Govt and all dfts and ORDER to continue the deadline for filing defense motions until 12/30/00 w/Govt's resp due 1/30/01 by Judge Eldon E. Fallon Date Signed: 11/22/00 (bb) (Entered: 11/22/2000) |
| 12/13/2000 | 110 | NOTICE of trial set 3/12/01 at 10:15 bfr Judge for all dfts except Abdelaziz Y. Hindi (bb) (Entered: 12/13/2000) |
| 12/22/2000 | 111 | MOTION of all dfts and ORDER that deadline for filing defense mtns as to all dfts shall be 1/12/01 w/resp from the Govt due 2/13/01 filed by defendant Salam Inc by Judge Eldon E. Fallon Date Signed: 12/27/00 (bb) (Entered: 12/28/2000) |
| 01/04/2001 | 112 | MINUTE ENTRY ( 1/3/01) Status conf held as to all dfts by Judge Eldon E. Fallon (bb) (Entered: 01/04/2001) |
| 01/09/2001 | 113 | Joint mtn & CONTINUANCE ORDER per 18:3161 filed by Govt and all dfts; Ordered that the deadline for filing initial mtns is extended to 4/12/01; resp due 5/14/01; jury trial is cont to 6/25/01 at 10:15 as to all dfts; ptc is cont to 6/7/01 at 3:30 as to all dfts by Judge Eldon E. Fallon (bb) (Entered: 01/11/2001) |
| 01/12/2001 | 114 | NOTICE of trial set 6/25/01 at 10:15 bfr Judge as to all dfts (bb) (Entered: 01/12/2001) |
| 04/02/2001 | 115 | MOTION of all dfts and ORDER that the deadline for filing of defense motions shall be cont until 4/26/01 by Judge Eldon E. Fallon Date Signed: 4/3/01 (bb) (Entered: 04/04/2001) |
| 04/19/2001 | 116 | NOTICE of hearing ; arraignment set for 2:00 4/24/01 for Salam Inc, for Dalal Inc, for Malak Inc, for Nor Inc, for Family Farm Inc, for Basha Inc, for Serena Inc, for Hindi Inc, for Omar Abdallah Ahmad, for Walid Ahmad, for Abdelrahim Ayyad, for Ahmad Afif Ayyad, for Zuhdi Mahmoud Ayyad, for Ayed H Hammad, for Ahmad A Hindi, for Bilal A Hindi, for Rabah A Hindi, for Ismail Mustafa Odeh, for Mashkoor Ali Kahn bfr Judge (pck) (Entered: 04/19/2001) |
| 04/23/2001 | 118 | MINUTE ENTRY ( 4/19/01) Status conf held by Judge Eldon E. Fallon (bb) (Entered: 04/24/2001) |
| 04/24/2001 | 123 | SUPERSEDING Information by USA against Serena Inc (7) count(s) 1s, 2s (bb) (Entered: 04/25/2001) |
| 04/24/2001 | 124 | SUPERSEDING Information by USA against Hindi Inc (8) count(s) 1s, 2s (bb) (Entered: 04/25/2001) |
| 04/24/2001 | 125 | SUPERSEDING Information by USA against Basha Inc (6) count(s) 1s, 2s (bb) (Entered: 04/25/2001) |
| 04/24/2001 | 126 | SUPERSEDING Information by USA against Family Farm Inc (5) count(s) 1s, 2s (bb) (Entered: 04/25/2001) |
| 04/24/2001 | 127 | SUPERSEDING Information by USA against Nor Inc (4) count(s) 1s, 2s (bb) (Entered: 04/25/2001) |
| 04/24/2001 | 128 | SUPERSEDING Information by USA against Malak Inc (3) count(s) 1s, 2s (bb) (Entered: 04/25/2001) |
| 04/24/2001 | 129 | SUPERSEDING Information by USA against Dalal Inc (2) count(s) 1s, 2s (bb) (Entered: 04/25/2001) |
| 04/24/2001 | 130 | SUPERSEDING Information by USA against Salam Inc (1) count(s) 1s, 2s (bb) (Entered: 04/25/2001) |
| 04/24/2001 | 141 | SMOOTH Minutes as to defendant Serena Inc Reported/Recorded by O.J. Robert; Rearraignment; guilty plea entered by Serena Inc as to both counts of the superseding bill of information; corporate resolution filed authorizing atty Ralph Whalen to enter a guilty plea on behalf of dft; waiver of indictment executed; plea agreement and factual basis filed; PSI ordered; ptc and trial dates are cancelled as to this dft; sentencing set for 2:00 9/12/01 for Serena Inc by Judge Eldon E. Fallon (bb) Modified on 04/26/2001 (Entered: 04/26/2001) |
| 04/24/2001 | 142 | WAIVER of Indictment by defendant Serena Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 143 | PLEA Agreement as to Serena Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 144 | FACTUAL BASIS by plaintiff USA as to defendant Serena Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 145 | Resolution of the Board of Directors of Serena Inc. (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 146 | SMOOTH Minutes as to defendant Hindi Inc; Rearraignment; Reported/Recorded by O.J. Robert; guilty plea entered by Hindi Inc as to both counts of a two count superseding bill of information; corporate resolution filed authorizing atty Ralph Whalen to enter a guilty plea on behalf of dft; waiver of indictment filed; plea agreement and factual basis filed; PSI ordered; ptc and trial dates are cancelled as to this dft; sentencing set for 2:00 9/12/01 for Hindi Inc by Judge Eldon E. Fallon (bb) Modified on 04/26/2001 (Entered: 04/26/2001) |
| 04/24/2001 | 147 | WAIVER of Indictment by defendant Hindi Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 148 | PLEA Agreement as to Hindi Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 149 | FACTUAL BASIS by plaintiff USA as to defendant Hindi Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 150 | Resolution of the Board of Directors of Hindi Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 151 | SMOOTH Minutes as to defendant Basha Inc; Reported/Recorded by O.J. Robert; Rearraignment; guilty plea entered by Basha Inc as to both counts of the superseding bill of information; corporate resolution filed authorizing atty Ralph Whalen to enter a guilty plea on behalf of dft; waiver of indictment filed; plea agreement and factual basis filed; PSI ordered; ptc and trial dates are cancelled as to this dft sentencing set for 2:00 9/12/01 for Basha Inc by Judge Eldon E. Fallon (bb) Modified on 04/26/2001 (Entered: 04/26/2001) |
| 04/24/2001 | 152 | WAIVER of Indictment by defendant Basha Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 153 | PLEA Agreement as to Basha Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 154 | FACTUAL BASIS by plaintiff USA as to defendant Basha Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 155 | Resolution of the Board of Directors of Basha Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 156 | SMOOTH Minutes as to defendant Family Farm Inc; Rearraignment; Reported/Recorded by O.J. Robert; guilty plea entered by Family Farm Inc as to both counts of the superseding indictment; corporate resolution filed authorizing atty Ralph Whalen to enter a guilty plea on behalf of dft; waiver of indictment filed; plea agreement and factual basis filed; PSI ordered; ptc and trial dates are cancelled as to this dft; sentencing set for 2:00 9/12/01 for Family Farm Inc by Judge Eldon E. Fallon (bb) Modified on 04/26/2001 (Entered: 04/26/2001) |
| 04/24/2001 | 157 | WAIVER of Indictment by defendant Family Farm Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 158 | PLEA Agreement as to Family Farm Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 159 | FACTUAL BASIS by plaintiff USA as to defendant Family Farm Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 160 | Resolution of the Board of Directors of Family Farm Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 161 | SMOOTH Minutes as to defendant Nor Inc; Rearraignment; Reported/Recorded by O.J. Robert; guilty plea entered by Nor Inc as to both counts of the superseding bill of inormation; corporate resolution filed authorizing atty Ralph Whalen to enter a guilty plea on behalf of dft; wavier of indictment filed; plea agreement and factual basis filed; PSI ordered; ptc and trial dates are cancelled as to this dft; sentencing set for 2:00 9/12/01 for Nor Inc by Judge Eldon E. Fallon (bb) Modified on 04/26/2001 (Entered: 04/26/2001) |
| 04/24/2001 | 162 | WAIVER of Indictment by defendant Nor Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 163 | PLEA Agreement as to Nor Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 164 | FACTUAL BASIS by plaintiff USA as to defendant Nor Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 165 | Resolution of the Board of Directors of Nor Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 166 | SMOOTH Minutes as to defendant Malak Inc; Rearraignment; Reported/Recorded by O.J. Robert; guilty plea entered by Malak Inc as to both counts of the superseding indictment corporate resolution filed authorizing atty Ralph Whalen to enter a guilty plea on behalf of dft; waiver of indictment filed; plea agreement and factual basis filed; PSI ordered; ptc and trial dates are cancelled as to this dft; sentencing set for 2:00 9/12/01 for Malak Inc by Judge Eldon E. Fallon(bb) Modified on 04/26/2001 (Entered: 04/26/2001) |
| 04/24/2001 | 167 | WAIVER of Indictment by defendant Malak Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 168 | PLEA Agreement as to Malak Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 169 | FACTUAL BASIS by plaintiff USA as to defendant Malak Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 170 | Resolution of the Board of Directors of Malak Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 171 | SMOOTH Minutes as to defendant Salam Inc; Rearraignment; Reported/Recorded by O.J. Robert; guilty plea entered by Salam Inc as to both counts of the superseding indictment corporate resolution filed authorizing atty Ralph Whalen to enter a guilty plea on behalf of dft; waiver of indictment filed; plea agreement and factual basis filed; PSI ordered; ptc and trial dates are cancelled as to this dft; sentencing set for 2:00 9/12/01 for Salam Inc by Judge Eldon E. Fallon(bb) Modified on 04/26/2001 (Entered: 04/26/2001) |
| 04/24/2001 | 172 | WAIVER of Indictment by defendant Salam Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 173 | PLEA Agreement as to Salam Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 174 | FACTUAL BASIS by plaintiff USA as to defendant Salam Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 175 | Resolution of the Board of Directors of Salam Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 176 | SMOOTH Minutes as to defendant Dalal Inc; Rearraignment; Reported/Recorded by O.J. Robert; guilty plea entered by Dalal Inc as to both counts of the bill of information; corporate resolution filed authorizing atty Ralph Whalen to enter a guilty plea on behalf of dft; waiver of indictment filed; plea agreement and factual basis filed; PSI ordered; ptc and trial dates are cancelled as to this dft; sentencing set for 2:00 9/12/01 for Dalal Inc by Judge Eldon E. Fallon(bb) Modified on 04/26/2001 (Entered: 04/26/2001) |
| 04/24/2001 | 177 | WAIVER of Indictment by defendant Dalal Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 178 | PLEA Agreement as to Dalal Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 179 | FACTUAL BASIS by plaintiff USA as to defendant Dalal Inc (bb) (Entered: 04/26/2001) |
| 04/24/2001 | 180 | Resolution of the Board of Directors of Dalal Inc (bb) (Entered: 04/26/2001) |
| 04/27/2001 | 224 | NOTICE of sent set 9/12/01 at 2:00 bfr Judge for all dfts except Abdelaziz Y. Hindi, Yasser Zaben, Husni Madi & Abdelgader Faraj (bb) (Entered: 04/30/2001) |
| 05/03/2001 | 226 | NOTICE of arraignment on superseding bill of information set for 11:00 5/11/01 bfr Judge for Abdelaziz Y Hindi (bb) (Entered: 05/03/2001) |
| 05/23/2001 | 231 | NOTICE of arraignment set for 2:00 5/30/01 bfr Judge for Abdelaziz Y Hindi (bb) (Entered: 05/24/2001) |
| 05/30/2001 | 236 | NOTICE of sent set 9/12/01 at 2:00 bfr Judge for dft Abdelaziz Hindi (bb) (Entered: 05/31/2001) |
| 06/08/2001 | 240 | MOTION of Eman A. Hindi, Rabah A. Hindi, Nadia H. Hindi and Bilal A. Hindi and ORDER that the appearance bond in the amt of $50,000.00 as to dft Husni Madi be cancelled and returned to same by Judge Eldon E. Fallon (bb) (Entered: 06/18/2001) |
| 06/12/2001 | 241 | MOTION and ORDER for issuance of a preliminary order of forfeiture filed by plaintiff USA as to defendant Salam Inc, defendant Malak Inc, defendant Nor Inc, defendant Family Farm Inc, defendant Basha Inc, defendant Serena Inc, defendant Ahmad A Hindi; further ordered that upon imposition of sentence of these dfts, this preliminary order of forfeiture becomes final by Judge Eldon E. Fallon Date Signed: 6/18/01 (bb) (Entered: 06/19/2001) |
| 07/25/2001 | 246 | MOTION and ORDER that sentencing is cont to 9:00 9/26/01 for all remaining dfts filed by plaintiff USA by Judge Eldon E. Fallon Date Signed: 7/27/01 (bb) (Entered: 07/27/2001) |
| 07/26/2001 | 245 | Claim in the amt of $209,915.48 filed by Travelers Express Company Inc (bb) (Entered: 07/26/2001) |
| 07/30/2001 | 247 | NOTICE of sent set 9/26/01 at 9:00 bfr Judge as to all 20 remaining dfts (bb) (Entered: 07/30/2001) |
| 08/14/2001 | 250 | MOTION to dismiss claim of owner filed by Travelers Express Co Inc by USA to be heard before Judge Eldon E. Fallon at 2:00 8/29/01 (bb) Modified on 08/14/2001 (Entered: 08/14/2001) |
| 08/28/2001 | 251 | MOTION filed by Travelers Express Co Inc & ORDER re-setting its motion to dismiss claim of owner [250-1] to 9:00 9/26/01 by Judge Eldon E. Fallon (bb) (Entered: 08/30/2001) |
| 09/14/2001 | 252 | MOTION of all dfts and ORDER that sentencing is cont to 2:00 10/10/01 for all dfts; Govt's mtn to dismiss claim of owner filed by Travelers Express Inc is cont to 10/10/01 at 2:00 by Judge Eldon E. Fallon Date Signed: 9/17/01 (bb) (Entered: 09/20/2001) |
| 09/19/2001 | 253 | MOTION and ORDER re-setting Govt's motion to dismiss claim of owner filed by Travelers Express Co Inc [250-1] at 2:00 10/10/01 filed by movant Travelers Express by Judge Eldon E. Fallon (bb) (Entered: 09/20/2001) |
| 09/24/2001 | 254 | NOTICE of sent set 10/10/01 at 2:00 bfr Judge as to all 20 remaining dfts (bb) (Entered: 09/24/2001) |
| 10/03/2001 | 255 | Memo in opposition by movant Travelers Express to motion to dismiss claim of owner filed by Travelers Express Co Inc by plaintiff USA [250-1] (bb) (Entered: 10/03/2001) |
| 10/05/2001 | 256 | MOTION and ORDER for leave to file suppl memo of law in support of its mtn to dismiss 3rd pty claim filed by plaintiff USA by Judge Eldon E. Fallon Date Signed: 10/9/01 (bb) (Entered: 10/10/2001) |
| 10/10/2001 | 257 | SUPPL MEMORANDUM filed by plaintiff USA regarding [250-1] its motion to dismiss claim of owner filed by Travelers Express Co Inc (bb) (Entered: 10/10/2001) |
| 10/10/2001 | 258 | MINUTE ENTRY (10/9/01) Ordered that the parties involved in the Govt's mtn to dismiss claim of owner filed by Travelers Express Co provide suppl briefs to the court by 10/15/01 by Judge Eldon E. Fallon (bb) (Entered: 10/10/2001) |
| 10/10/2001 | 261 | JUDGMENT and Commitment (filed 10/16/01) as to Salam Inc Reported/Recorded by Vic DiGiorgio; dft is placed on probation for a term of 5 years as to counts 1 and 2 of the superseding bill of information, with said terms to run concurrently; dft shall make restitution in the amount of $24,296.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; Court waives the fine in this case; Court orders that forfeiture be paid in the amount of $112,403.74; original indictment dismissed as to this dft Special Assessment fee of $800.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) Modified on 10/16/2001 (Entered: 10/16/2001) |
| 10/10/2001 | 262 | JUDGMENT and Commitment (filed 10/16/01) as to Dalal Inc Reported/Recorded by Vic Digiorgio; dft is placed on probation for a term of 5 years as to counts 1 and 2 of the superseding bill of information, with said terms to run concurrently; dft shall pay restitution in the amount of $10,235.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; Court waives the fine in this case; original indictment dismissed as to this defendant; Special Assessment fee of $800.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) Modified on 10/16/2001 (Entered: 10/16/2001) |
| 10/10/2001 | 263 | JUDGMENT and Commitment (filed 10/16/01) as to Malak Inc Reported/Recorded by Vic DiGiorgio; dft is placed on probation for a term of 5 years as to counts 1 and 2 of the superseding bill of information, with said terms to run concurrently; dft shall make restitution in the amount of $8,142.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; Court waives the fine in this case; Court orders that forfeiture be paid in the amount of $120,756.95; original indictment is dismissed as to this dft Special Assessment fee of $ 800.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) (Entered: 10/16/2001) |
| 10/10/2001 | 264 | JUDGMENT and Commitment (filed 10/16/01) as to Nor Inc Reported/Recorded by Vic DiGiorgio; dft is placed on probation for a term of 5 years as to counts 1 and 2 of the superseding bill of information, with said terms to run concurrently; dft shall make restitution in the amount of $22,918.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; Court waives the fine in this case; Court orders that forfeiture be paid in the amount of $106,587.90; the original indictment is dismissed as to this dft; Special Assessment fee of $800.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) (Entered: 10/17/2001) |
| 10/10/2001 | 265 | JUDGMENT and Commitment (filed 10/16/01) as to Family Farm Inc Reported/Recorded by Vic DiGiorgio; dft is placed on probation for a term of 5 years as to counts 1 and 2 of the superseding bill of information, with said terms to run concurrently; dft shall make restitution in the amount of $40,565.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; Court waives the fine in this case; Court orders that forfeiture be paid in the amount of $47,817.16; the original indictment is dismissed as to this dft; Special Assessment fee of $800.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) (Entered: 10/17/2001) |
| 10/10/2001 | 266 | JUDGMENT and Commitment (filed 10/16/01) as to Basha Inc Reported/Recorded by Vic DiGiorgio; dft is placed on probation for a term of 5 years as to counts 1 and 2 of the superseding bill of information, with said terms to run concurrently; dft shall make restitution in the amount of $25,944.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; Court waives the fine in this case; Court orders that forfeiture be paid in the amount of $79,415.31; original indictment dismissed as to this dft; Special Assessment fee of $800.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) (Entered: 10/17/2001) |
| 10/10/2001 | 267 | JUDGMENT and Commitment (filed 10/16/01) as to Serena Inc Reported/Recorded by Vic DiGiorgio; dft is placed on probation for a term of 5 years as to counts 1 and 2 of the superseding bill of information, with said terms to run concurrently; dft shall make restitution in the amount of $4,469.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; the Court waives the fine in this case; Court orders that forfeiture be paid in the amount of $150,348.00; the original indictment is dismissed as to this dft; Special Assessment fee of $800.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) (Entered: 10/17/2001) |
| 10/10/2001 | 268 | JUDGMENT and Commitment (filed 10/16/01) as to Hindi Inc Reported/Recorded by Vic DiGiorgio; dft is placed on probation for a term of 5 years as to counts 1 and 2 of the superseding bill of information, with said terms to run concurrently; dft shall make restitution in the amount of $15,835.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; the Court waives the fine in this case; the original indictment is dismissed as to this dft; Special Assessment fee of $800.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) (Entered: 10/17/2001) |
| 10/15/2001 | 259 | MEMORANDUM filed by plaintiff USA as to defendant Ahmad A Hindi, defendant Salam Inc, defendant Malak Inc, defendant Nor Inc, defendant Basha Inc, defendant Family Farm Inc, defendant Serena Inc in response to Court's [258-2] minute entry (dw) (Entered: 10/16/2001) |
| 10/15/2001 | 260 | Supplemental opposition by defendant Salam Inc, defendant Malak Inc, defendant Nor Inc, defendant Basha Inc, defendant Family Farm Inc, defendant Serena Inc to motion to dismiss claim of owner filed by Travelers Express Co Inc by plaintiff USA [250-1] (dw) (Entered: 10/16/2001) |
| 10/29/2001 | 293 | MOTION of Vicki Manego and ORDER that the cash bond in the amt of $10,000.00 plus accrued interest be refunded by the Clerk to Vicki Manego as to dft Ahmad Hindi by Judge Eldon E. Fallon (bb) (Entered: 10/29/2001) |
| 11/13/2001 | 296 | MOTION of Hatim Sheika and ORDER that the cash bond in the amt of $1,000.00 plus accrued interest be refunded by the Clerk as to dft Hasser Zaben by Judge Eldon E. Fallon Date Signed: 11/9/01 (bb) (Entered: 11/13/2001) |
| 11/20/2001 | 297 | ORDER & REASONS denying Govt's motion to dismiss claim of owner filed by Travelers Express Co Inc [250-1] by Judge Eldon E. Fallon (bb) (Entered: 11/20/2001) |
| 11/23/2001 | 303 | MOTION of Ali Alhindi and ORDER that the cash bond in the amt of $50,000.00 plus interest be refunded by the Clerk of Court as to dft Zuhdi Mahmond Ayyad by Judge Eldon E. Fallon Date Signed: 11/27/01 (bb) (Entered: 11/28/2001) |
| 12/06/2001 | 308 | MINUTE ENTRY ( 12/6/01) Ordered that an evidentiary hearing re the third party claim of Travelers Express Co is set for 1/9/02 at 2:00; counsel are to submit status letters by 1/7/02 stating whether the action will be considered on briefs or if oral argument will be presented at the hearing by Judge Eldon E. Fallon (bb) Modified on 12/06/2001 (Entered: 12/06/2001) |
| 12/13/2001 | 312 | MOTION of Eman Hindi & Ahmad Hindi and ORDER that the appearance bond as to dft Omar Ahmad in the amt of $75,000.00 be cancelled & that the one orig note and one certified copy of the mortgage be marked cancelled and be returned to movants by Judge Eldon E. Fallon Date Signed: 12/12/01 (bb) (Entered: 01/16/2002) |
| 12/13/2001 | 313 | MOTION of Walid Mizyed for DNA Realty Co and ORDER that the appearance bond as to dft Walid Ahmad in the amt of $75,000.00 be cancelled and that the one orig mortgage note and one certified copy of the mortgage be marked cancelled and returned to movant by Judge Eldon E. Fallon Date Signed: 12/12/01 (bb) (Entered: 01/16/2002) |
| 12/13/2001 | 314 | MOTION of Eman A. Hindi, Rabah A. Hindi, Nadia H. Hindi & Bilal A. Hindi and ORDER that the appearance bond as to dft Bilal A. Hindi in the amt of $400,000.00 be cancelled and that the one orig note and one copy of the mortgage be marked cancelled and be returned to movants by Judge Eldon E. Fallon Date Signed: 12/12/01 (bb) (Entered: 01/16/2002) |
| 12/13/2001 | 315 | MOTION of Eman A. Hindi, Rabah A. Hindi, Nadia H. Hindi & Bilal A. Hindi and ORDER that the appearance bond as to dft Abdelrahim Ayyad in the amt of $50,000.00 be cancelled & that the one orig note and one copy of the mortgage be marked cancelled & be returned to movants by Judge Eldon E. Fallon Date Signed: 12/12/01 (bb) (Entered: 01/16/2002) |
| 12/13/2001 | 316 | MOTION of Angela S. Mizyed & Walid Mizyed and ORDER that the appearance bond as to dft Rabah Hindi in the amt of $122,000.00 be cancelled and that the three orig notes and one certified copy of the mortgage be marked cancelled and returned to movants by Judge Eldon E. Fallon Date Signed: 12/12/01 (bb) (Entered: 01/16/2002) |
| 12/13/2001 | 317 | MOTION of Eman Hindi & Ahmad Hindi and ORDER that the appearance bond as to dft Ahmad Afif Ayyad in the amt of $50,000.00 be cancelled and that the orig note and copy of mortgage be marked cancelled and returned to movants by Judge Eldon E. Fallon Date Signed: 12/12/01 (bb) (Entered: 01/16/2002) |
| 01/07/2002 | 309 | MOTION of Travelers Express and ORDER that the hearing on the claim of Travelers Express is cont to 2/20/02 at 9:00 by Judge Eldon E. Fallon Date Signed: 1/8/02 (bb) (Entered: 01/09/2002) |
| 01/15/2002 | 311 | MOTION of Angela S. Mizyed, Walid Mizyed, Khitan Mizyed, Maher Mizyed, Salam Mizyed & Abdallah Mizyed and ORDER that the appearance bond as to dft Rabah Hindi in the amt of $378,000.00 be cancelled and that the two orig mortgage notes and one certified copy of the mortgage note be marked cancelled and be returned to movants by Judge Eldon E. Fallon (bb) Modified on 01/16/2002 (Entered: 01/16/2002) |
| 02/05/2002 | 318 | MOTION of pla USA and ORDER that Ancillary Hearing is cont to 2:00 5/8/02 for Travelers Express Co by Judge Eldon E. Fallon Date Signed: 2/6/02 (bb) (Entered: 02/07/2002) |
| 03/25/2002 | 320 | MOTION for reconsideration of the Court's Order & Reasons entered 11/20/01 by USA as to Travelers Express to be heard before Judge Eldon E. Fallon at 9:00 4/17/02 (bb) (Entered: 03/27/2002) |
| 04/25/2002 | 322 | MOTION by claimant Travelers Express Co and ORDER for leave to file its out of time memo in opp to govt's mtn to reconsider based upon additional facts as to dfts Ahmad A Hindi, Salam Inc, Malak Inc, Nor Inc, Basha Inc, Family Farm Inc, Serena Inc. by Judge Eldon E. Fallon Date Signed: 4/29/02 (dno) (Entered: 04/29/2002) |
| 04/29/2002 | 323 | Memo in opposition by movant Travelers Express to motion for reconsideration of the Court's Order & Reasons entered 11/20/01 by plaintiff USA [320-1] (dno) (Entered: 04/29/2002) |
| 05/06/2002 | 324 | MINUTE ENTRY ( 5/6/02) ORDERED that the evidentiary hrg which is presently set for 5/8/02 at 2:00pm is CANCELED. by Judge Eldon E. Fallon (dno) (Entered: 05/06/2002) |
| 09/04/2002 | 326 | ORDER & REASONS that pla USA's motion for reconsideration of the Court's Order & Reasons entered 11/20/01 [320-1] is GRANTED & Travelers' "Claim of Owner" is DISMISSED W/PREJ. by Judge Eldon E. Fallon Date Signed: 9/3/02 (dno) (Entered: 09/04/2002) |
| 10/09/2002 | 330 | MOTION by pla USA and ORDER that the US Dept of Treasury release $21,300.06 of the $171,648.06 seized from Bank One Account No. 5114049675 in the name of Serena Inc. d/b/a Read Meat Market, to the dft Serena, Inc. FURTHER ORDERED that the listed funds are forfeited to the USA as set out in doc as to dfts Ahmad A Hindi, Salam Inc, Malak Inc, Nor Inc, Basha Inc, Family Farm Inc & Serena Inc. by Judge Eldon E. Fallon Date Signed: 10/10/02 (dno) (Entered: 10/15/2002) |
| 10/28/2002 | 331 | SEALED document (dno) (Entered: 10/28/2002) |
| 11/01/2002 | 333 | NOTICE of Appeal filed by movant Travelers Express from Dist. Court final order of forfeiture [330-1] of 10/10/02 & the order of 9/3/02 [326-1] granting the govt's mtn to dismiss. (dno) Modified on 01/06/2003 (Entered: 11/04/2002) |
| 11/08/2002 | RECEIVED appeal fee from movant Travelers Express in the amount of $ 105.00 regarding its [333-1] appeal (dno) (Entered: 11/12/2002) | |
| 12/19/2002 | RECORD on appeal sent to Circuit Court regarding [333-1] appeal USCA Number 02-31114 (dno) (Entered: 12/19/2002) | |
| 01/02/2003 | RECORD on appeal re-sent to Circuit Court regarding movant Travelers Express' [333-1] appeal USCA Number 02-31114 (dno) (Entered: 01/03/2003) | |
| 05/28/2003 | 337 | MTN by pla USA and ORDER that the record be supplemented by adding the complete criminal record. FURTHER ORDERED that the Clerk of Court shall transmit the said record to the Court of Appeals for inclusion in the record on appeal in US v. Travelers Express Co, Inc., 02-31114. by Judge Eldon E. Fallon (dno) (Entered: 05/28/2003) |
| 06/02/2003 | TRANSMITTED supplemental record on appeal to USCA regarding movant Travelers Express' [333-1] appeal (dno) (Entered: 06/03/2003) | |
| 10/06/2003 | 341 | Judgment from Court of Appeals affirming the decision of the District Court [333-1] Issued as mandate on 10/3/03 (SMITH, DEMOSS & STEWART) (dno) (Entered: 10/07/2003) |
| 10/06/2003 | RECORD on appeal returned from U.S. Court of Appeals (dno) (Entered: 10/07/2003) | |
| 04/26/2005 | 348 | MOTION for Early Termination of Probation by United States of America as to Salam Inc. (lag, ) (Entered: 04/28/2005) |
| 04/26/2005 | 349 | TEXT ORDER granting 348 Motion for Early Termination of Probation as to Salam Inc (1). Signed by Judge Eldon E. Fallon on 4/25/05. (lag, ) (Entered: 04/28/2005) |
| 04/26/2005 | 350 | MOTION for Early Termination of Probation by United States of America as to Dalal Inc. (lag, ) (Entered: 04/28/2005) |
| 04/26/2005 | 351 | TEXT ORDER granting 350 Motion for Early Termination of Probation as to Dalal Inc (2). Signed by Judge Eldon E. Fallon on 4/25/05. (lag, ) (Entered: 04/28/2005) |
| 05/20/2005 | 354 | REPORT and ORDER terminating probation as to Family Farm Inc . Signed by Judge Eldon E. Fallon on 5/20/05. (plh, ) (Entered: 05/23/2005) |
| 05/20/2005 | 355 | REPORT and ORDER terminating probation as to Basha Inc . Signed by Judge Eldon E. Fallon on 5/20/05. (plh, ) (Entered: 05/23/2005) |
| 05/20/2005 | 356 | REPORT and ORDER terminating probation as to Serena Inc . Signed by Judge Eldon E. Fallon on 5/20/05. (plh, ) (Entered: 05/23/2005) |
| 05/20/2005 | 357 | REPORT and ORDER terminating probation as to Nor Inc . Signed by Judge Eldon E. Fallon on 5/20/05. (plh, ) (Entered: 05/23/2005) |