Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00295-EEF-1,2,3,4,5,6,7,8

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 byRalph 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 byRalph S. Whalen , Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Assigned to: Judge Eldon E. Fallon

Defendant (2)
Dalal Inc
TERMINATED: 10/10/2001
doing business as
City Farm Market
also known as
Spiders Market
represented byRalph 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 byRalph S. Whalen , Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Assigned to: Judge Eldon E. Fallon

Defendant (3)
Malak Inc
TERMINATED: 10/10/2001
doing business as
Crowder Discount Market
represented byRalph 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 byRalph S. Whalen , Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Assigned to: Judge Eldon E. Fallon

Defendant (4)
Nor Inc
TERMINATED: 10/10/2001
doing business as
Downman Disc Market
represented byRalph 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

Movant Travelers Express Company, Inc. represented byRalph S. Whalen , Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Assigned to: Judge Eldon E. Fallon

Defendant (5)
Family Farm Inc
TERMINATED: 10/10/2001
doing business as
Family Farm Market
represented byRalph 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 byRalph S. Whalen , Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Assigned to: Judge Eldon E. Fallon

Defendant (6)
Basha Inc
TERMINATED: 10/10/2001
doing business as
Louisiana Meat Market
represented byRalph 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 byRalph S. Whalen , Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Assigned to: Judge Eldon E. Fallon

Defendant (7)
Serena Inc
TERMINATED: 10/10/2001
doing business as
Read Discount Market
represented byRalph 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 byRalph S. Whalen , Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Assigned to: Judge Eldon E. Fallon

Defendant (8)
Hindi Inc
TERMINATED: 10/10/2001
doing business as
Save More Market
represented byRalph 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 byRalph S. Whalen , Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Plaintiff
United States of America represented byDiane 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
09/22/2000INDICTMENT 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)
09/22/2000GRAND 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)
09/22/2000NOTICE 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)
09/28/200013 SUMMONS executed on 9/27/00 as to Salam Inc (gw) (Entered: 10/02/2000)
09/28/200014 SUMMONS executed on 9/25/00 as to Dalal Inc (gw) (Entered: 10/02/2000)
09/28/200015 SUMMONS executed on 9/26/00 as to Serena Inc (gw) (Entered: 10/02/2000)
09/28/200016 SUMMONS executed on 9/26/00 as to Nor Inc (gw) (Entered: 10/02/2000)
09/28/200017 SUMMONS executed on 9/26/00 as to Hindi Inc (gw) (Entered: 10/02/2000)
09/28/200018 SUMMONS executed on 9/27/00 as to Family Farm Inc (gw) (Entered: 10/02/2000)
09/29/200019 SUMMONS returned unexecuted for Malak Inc (gw) (Entered: 10/02/2000)
09/29/200020 SUMMONS returned unexecuted for Basha Inc (gw) (Entered: 10/02/2000)
10/03/200037MINUTE 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)
10/06/200048(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)
10/06/200049(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)
10/06/200050(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)
10/06/200051(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)
10/06/200052(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)
10/06/200053(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)
10/06/200054(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)
10/06/200055(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)
10/06/200056(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)
10/06/200057(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)
10/06/200058(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)
10/06/200059(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)
10/06/200060(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)
10/06/200061MINUTE 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)
10/06/200062(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)
10/06/200063MINUTE 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)
10/13/200094Mtn & 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)
10/23/200096 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)
10/23/200098MOTION 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)
10/30/200099ORDER 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)
11/21/2000100MOTION 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)
12/13/2000110 NOTICE of trial set 3/12/01 at 10:15 bfr Judge for all dfts except Abdelaziz Y. Hindi (bb) (Entered: 12/13/2000)
12/22/2000111MOTION 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)
01/04/2001112MINUTE ENTRY ( 1/3/01) Status conf held as to all dfts by Judge Eldon E. Fallon (bb) (Entered: 01/04/2001)
01/09/2001113Joint 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)
01/12/2001114 NOTICE of trial set 6/25/01 at 10:15 bfr Judge as to all dfts (bb) (Entered: 01/12/2001)
04/02/2001115MOTION 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)
04/19/2001116 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)
04/23/2001118MINUTE ENTRY ( 4/19/01) Status conf held by Judge Eldon E. Fallon (bb) (Entered: 04/24/2001)
04/24/2001123 SUPERSEDING Information by USA against Serena Inc (7) count(s) 1s, 2s (bb) (Entered: 04/25/2001)
04/24/2001124 SUPERSEDING Information by USA against Hindi Inc (8) count(s) 1s, 2s (bb) (Entered: 04/25/2001)
04/24/2001125 SUPERSEDING Information by USA against Basha Inc (6) count(s) 1s, 2s (bb) (Entered: 04/25/2001)
04/24/2001126 SUPERSEDING Information by USA against Family Farm Inc (5) count(s) 1s, 2s (bb) (Entered: 04/25/2001)
04/24/2001127 SUPERSEDING Information by USA against Nor Inc (4) count(s) 1s, 2s (bb) (Entered: 04/25/2001)
04/24/2001128 SUPERSEDING Information by USA against Malak Inc (3) count(s) 1s, 2s (bb) (Entered: 04/25/2001)
04/24/2001129 SUPERSEDING Information by USA against Dalal Inc (2) count(s) 1s, 2s (bb) (Entered: 04/25/2001)
04/24/2001130 SUPERSEDING Information by USA against Salam Inc (1) count(s) 1s, 2s (bb) (Entered: 04/25/2001)
04/24/2001141SMOOTH 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)
04/24/2001142 WAIVER of Indictment by defendant Serena Inc (bb) (Entered: 04/26/2001)
04/24/2001143 PLEA Agreement as to Serena Inc (bb) (Entered: 04/26/2001)
04/24/2001144 FACTUAL BASIS by plaintiff USA as to defendant Serena Inc (bb) (Entered: 04/26/2001)
04/24/2001145 Resolution of the Board of Directors of Serena Inc. (bb) (Entered: 04/26/2001)
04/24/2001146SMOOTH 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)
04/24/2001147 WAIVER of Indictment by defendant Hindi Inc (bb) (Entered: 04/26/2001)
04/24/2001148 PLEA Agreement as to Hindi Inc (bb) (Entered: 04/26/2001)
04/24/2001149 FACTUAL BASIS by plaintiff USA as to defendant Hindi Inc (bb) (Entered: 04/26/2001)
04/24/2001150 Resolution of the Board of Directors of Hindi Inc (bb) (Entered: 04/26/2001)
04/24/2001151SMOOTH 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)
04/24/2001152 WAIVER of Indictment by defendant Basha Inc (bb) (Entered: 04/26/2001)
04/24/2001153 PLEA Agreement as to Basha Inc (bb) (Entered: 04/26/2001)
04/24/2001154 FACTUAL BASIS by plaintiff USA as to defendant Basha Inc (bb) (Entered: 04/26/2001)
04/24/2001155 Resolution of the Board of Directors of Basha Inc (bb) (Entered: 04/26/2001)
04/24/2001156SMOOTH 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)
04/24/2001157 WAIVER of Indictment by defendant Family Farm Inc (bb) (Entered: 04/26/2001)
04/24/2001158 PLEA Agreement as to Family Farm Inc (bb) (Entered: 04/26/2001)
04/24/2001159 FACTUAL BASIS by plaintiff USA as to defendant Family Farm Inc (bb) (Entered: 04/26/2001)
04/24/2001160 Resolution of the Board of Directors of Family Farm Inc (bb) (Entered: 04/26/2001)
04/24/2001161SMOOTH 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)
04/24/2001162 WAIVER of Indictment by defendant Nor Inc (bb) (Entered: 04/26/2001)
04/24/2001163 PLEA Agreement as to Nor Inc (bb) (Entered: 04/26/2001)
04/24/2001164 FACTUAL BASIS by plaintiff USA as to defendant Nor Inc (bb) (Entered: 04/26/2001)
04/24/2001165 Resolution of the Board of Directors of Nor Inc (bb) (Entered: 04/26/2001)
04/24/2001166SMOOTH 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)
04/24/2001167 WAIVER of Indictment by defendant Malak Inc (bb) (Entered: 04/26/2001)
04/24/2001168 PLEA Agreement as to Malak Inc (bb) (Entered: 04/26/2001)
04/24/2001169 FACTUAL BASIS by plaintiff USA as to defendant Malak Inc (bb) (Entered: 04/26/2001)
04/24/2001170 Resolution of the Board of Directors of Malak Inc (bb) (Entered: 04/26/2001)
04/24/2001171SMOOTH 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)
04/24/2001172 WAIVER of Indictment by defendant Salam Inc (bb) (Entered: 04/26/2001)
04/24/2001173 PLEA Agreement as to Salam Inc (bb) (Entered: 04/26/2001)
04/24/2001174 FACTUAL BASIS by plaintiff USA as to defendant Salam Inc (bb) (Entered: 04/26/2001)
04/24/2001175 Resolution of the Board of Directors of Salam Inc (bb) (Entered: 04/26/2001)
04/24/2001176SMOOTH 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)
04/24/2001177 WAIVER of Indictment by defendant Dalal Inc (bb) (Entered: 04/26/2001)
04/24/2001178 PLEA Agreement as to Dalal Inc (bb) (Entered: 04/26/2001)
04/24/2001179 FACTUAL BASIS by plaintiff USA as to defendant Dalal Inc (bb) (Entered: 04/26/2001)
04/24/2001180 Resolution of the Board of Directors of Dalal Inc (bb) (Entered: 04/26/2001)
04/27/2001224 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)
05/03/2001226 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)
05/23/2001231 NOTICE of arraignment set for 2:00 5/30/01 bfr Judge for Abdelaziz Y Hindi (bb) (Entered: 05/24/2001)
05/30/2001236 NOTICE of sent set 9/12/01 at 2:00 bfr Judge for dft Abdelaziz Hindi (bb) (Entered: 05/31/2001)
06/08/2001240MOTION 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)
06/12/2001241MOTION 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)
07/25/2001246MOTION 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)
07/26/2001245 Claim in the amt of $209,915.48 filed by Travelers Express Company Inc (bb) (Entered: 07/26/2001)
07/30/2001247 NOTICE of sent set 9/26/01 at 9:00 bfr Judge as to all 20 remaining dfts (bb) (Entered: 07/30/2001)
08/14/2001250 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)
08/28/2001251MOTION 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)
09/14/2001252MOTION 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)
09/19/2001253MOTION 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)
09/24/2001254 NOTICE of sent set 10/10/01 at 2:00 bfr Judge as to all 20 remaining dfts (bb) (Entered: 09/24/2001)
10/03/2001255 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)
10/05/2001256MOTION 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)
10/10/2001257 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)
10/10/2001258MINUTE 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)
10/10/2001261JUDGMENT 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)
10/10/2001262JUDGMENT 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)
10/10/2001263JUDGMENT 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)
10/10/2001264JUDGMENT 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)
10/10/2001265JUDGMENT 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)
10/10/2001266JUDGMENT 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)
10/10/2001267JUDGMENT 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)
10/10/2001268JUDGMENT 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)
10/15/2001259MEMORANDUM 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)
10/15/2001260Supplemental 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)
10/29/2001293MOTION 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)
11/13/2001296MOTION 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)
11/20/2001297ORDER & 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)
11/23/2001303MOTION 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)
12/06/2001308MINUTE 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)
12/13/2001312MOTION 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)
12/13/2001313MOTION 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)
12/13/2001314MOTION 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)
12/13/2001315MOTION 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)
12/13/2001316MOTION 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)
12/13/2001317MOTION 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)
01/07/2002309MOTION 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)
01/15/2002311MOTION 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)
02/05/2002318MOTION 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)
03/25/2002320MOTION 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)
04/25/2002322MOTION 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)
04/29/2002323Memo 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)
05/06/2002324MINUTE 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)
09/04/2002326ORDER & 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)
10/09/2002330MOTION 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)
10/28/2002331 SEALED document (dno) (Entered: 10/28/2002)
11/01/2002333NOTICE 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)
05/28/2003337MTN 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)
10/06/2003341Judgment 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)
04/26/2005348 MOTION for Early Termination of Probation by United States of America as to Salam Inc. (lag, ) (Entered: 04/28/2005)
04/26/2005349 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)
04/26/2005350 MOTION for Early Termination of Probation by United States of America as to Dalal Inc. (lag, ) (Entered: 04/28/2005)
04/26/2005351 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)
05/20/2005354REPORT and ORDER terminating probation as to Family Farm Inc . Signed by Judge Eldon E. Fallon on 5/20/05. (plh, ) (Entered: 05/23/2005)
05/20/2005355REPORT and ORDER terminating probation as to Basha Inc . Signed by Judge Eldon E. Fallon on 5/20/05. (plh, ) (Entered: 05/23/2005)
05/20/2005356REPORT and ORDER terminating probation as to Serena Inc . Signed by Judge Eldon E. Fallon on 5/20/05. (plh, ) (Entered: 05/23/2005)
05/20/2005357REPORT and ORDER terminating probation as to Nor Inc . Signed by Judge Eldon E. Fallon on 5/20/05. (plh, ) (Entered: 05/23/2005)