U.S. District Court
Western District of Louisiana (Monroe)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-30038-RGJ-KLH-1


Case title: USA v. Sun Over Sand Inc et al

Date Filed: 09/15/2006
Date Terminated: 05/09/2008

Assigned to: Chief Judge Robert G James
Referred to: Magistrate Judge Karen L Hayes

Defendant (1)
Sun Over Sand Inc
TERMINATED: 05/09/2008
represented byLavalle Bernard Salomon
P O Box 14596
Monroe, LA 71207
318-387-1222
Fax: 318-387-1273
Email: val@valsalomon.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
MONETARY LAUNDERING - did knowingly conduct, control, manage, supervise, direct, or own all or part of an unlicensed money transmitting business
(17)
Defendant to pay a fine of $100.00 and a special assessment of $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES - did knowingly and willfully combine, conspire, confederate and agree to commit an offense or offenses against the United States, to wit: trafficking in counterfeit goods
(1)
Dismissed at sentencing held one 5/5/08
TRAFFICKING IN COUNTERFEIT GOODS/SERVICES
(2-15)
Dismissed at sentencing held one 5/5/08
CONSPIRACY TO DEFRAUD THE UNITED STATES - did knowingly and willfully combine, conspire, confederate and agree to commit an offense or offenses against the United States, to wit: Operating and Unlicensed Money Transmitting Business
(16)
Dismissed at sentencing held one 5/5/08

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byJames G Cowles , Jr
U S Attorneys Office (SHV)
300 Fannin St Ste 3201
Shreveport, LA 71101-3068
318-676-3600
Fax: 318-676-3663
Email: james.cowles@usdoj.gov
LEAD ATTORNEY

Robert Watts Gillespie , Jr
U S Attorneys Office (Shreveport)
300 Fannin St Ste 3201
Shreveport, LA 71101-3068
318-676-3600
Fax: 318-676-3654
Email: robert.gillespie@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/15/2006SEALED INDICTMENT as to Sun Over Sand Inc (1) count(s) 1, 2-15, 16, 17, Abdulla Mohamed Mana (2) count(s) 1, 2-15, 16, 17, Ahmed Moshen Mohamed (3) count(s) 1, 2-15, Akram Muqbil Saeed (4) count(s) 1, 2-15, Alsahara Inc (5) count(s) 1, 2-15, 16, 17, Ali Mohamed Saleh (6) count(s) 1, 2-15, 16, 17, Amin M Obadi (7) count(s) 16, 17, Salwan Musa Hussein Mohamed (8) count(s) 1, 2-15, 16, 17. (crt,McInnis, S) (Entered: 09/19/2006)
09/15/2006INDICTMENT WITH SIGNATURE filed under seal as to Sun Over Sand Inc, Abdulla Mohamed Mana, Ahmed Moshen Mohamed, Akram Muqbil Saeed, Alsahara Inc, Ali Mohamed Saleh, Amin M Obadi, Salwan Musa Hussein Mohamed (crt,McInnis, S) (Entered: 09/19/2006)
09/15/2006DEFENDANT INFORMATION SHEET filed under seal as to Sun Over Sand Inc (crt,McInnis, S) (Entered: 09/19/2006)
09/15/200617 MINUTES for proceedings held before Judge C Michael Hill:GRAND JURY REPORT as to Sun Over Sand Inc, Abdulla Mohamed Mana, Ahmed Moshen Mohamed, Akram Muqbil Saeed, Alsahara Inc, Ali Mohamed Saleh, Amin M Obadi, Salwan Musa Hussein Mohamed; Sealed Indictment; Summons to issue at a later date for Sun Over Sand Inc and Alsahara Inc; Warrants to issue for all other defendants. (Court Reporter FTR Courtroom 6.) (crt,McInnis, S) (Entered: 09/19/2006)
09/15/200618  MOTION to Seal Indictment by USA as to Sun Over Sand Inc, Abdulla Mohamed Mana, Ahmed Moshen Mohamed, Akram Muqbil Saeed, Alsahara Inc, Ali Mohamed Saleh, Amin M Obadi, Salwan Musa Hussein Mohamed. (crt,McInnis, S) (Entered: 09/19/2006)
09/15/200619 ORDER granting 18 Motion to Seal Indictment as to Sun Over Sand Inc (1), Abdulla Mohamed Mana (2), Ahmed Moshen Mohamed (3), Akram Muqbil Saeed (4), Alsahara Inc (5), Ali Mohamed Saleh (6), Amin M Obadi (7), Salwan Musa Hussein Mohamed (8). Signed by Judge C Michael Hill on 9/15/06. (crt,McInnis, S) (Entered: 09/19/2006)
09/29/2006  ORAL MOTION to Unseal Indictment by USA as to Sun Over Sand Inc, Abdulla Mohamed Mana, Ahmed Moshen Mohamed, Akram Muqbil Saeed, Alsahara Inc, Ali Mohamed Saleh, Amin M Obadi, Salwan Musa Hussein Mohamed. (crt,McInnis, S) (Entered: 10/02/2006)
09/29/2006  ORAL ORDER granting [] Oral Motion to Unseal Indictment as to Sun Over Sand Inc (1), Abdulla Mohamed Mana (2), Ahmed Moshen Mohamed (3), Akram Muqbil Saeed (4), Alsahara Inc (5), Ali Mohamed Saleh (6), Amin M Obadi (7), Salwan Musa Hussein Mohamed (8). By Judge Karen L Hayes on 9/29/06. (crt,McInnis, S) (Entered: 10/02/2006)
10/04/200632 SUMMONS Issued and filed under seal in case as to Sun Over Sand Inc. Initial Appearance and Arraignment set for 10/18/2006 09:00 AM before Magistrate Judge Karen L Hayes. (crt,McInnis, S) (Entered: 10/04/2006)
10/04/200633 NOTICE OF HEARING as to Sun Over Sand Inc: Initial Appearance and Arraignment set for 10/18/2006 09:00 AM before Magistrate Judge Karen L Hayes. (crt,McInnis, S) (Entered: 10/04/2006)
10/18/200638 MINUTES for proceedings held before Judge Karen L Hayes: HEARING as to Sun Over Sand Inc held on 10/18/2006. Initial Appearance and Arraignment set for 10/26/2006 10:00 AM before Magistrate Judge Karen L Hayes. (Court Reporter FTR Digital) (crt,McInnis, S) (Entered: 10/19/2006)
10/26/200646 MINUTES for proceedings held before Judge Karen L Hayes: INITIAL APPEARANCE and ARRAIGNMENT as to Sun Over Sand Inc (1) Count 1,2-15,16,17 held on 10/26/2006. Added attorney Lavalle Bernard Salomon for Sun Over Sand Inc. Abdulla Mohamed Mana appeared as the president of the corporation. PLEA ENTERED by Sun Over Sand Inc (1): Not Guilty on counts 1,2-15,16,17. Telephone Status Conference set for 11/3/2006 11:00 AM before Magistrate Judge Karen L Hayes. (Court Reporter Debbie Lowery) (crt,McInnis, S) Modified text on 10/30/2006 (McInnis, S). (Entered: 10/30/2006)
10/27/200652  MOTION for Discovery and Inspection by Sun Over Sand Inc. (Attachments: # 1 Text of proposed order)(crt,McInnis, S) (Entered: 10/30/2006)
10/27/200653  MOTION for Production of Any Documentary Material or Other Evidence Which May Be Used at Trial Under the Provisions of Rule 404(b) of the Federal Rules of Evidence by Sun Over Sand Inc. (Attachments: # 1 Text of proposed order)(crt,McInnis, S) (Entered: 10/30/2006)
10/27/200654  MOTION for Production of Exculpatory Evidence, MOTION for Disclosure of Impeaching Evidence by Sun Over Sand Inc. (Attachments: # 1 Text of proposed order)(crt,McInnis, S) (Entered: 10/30/2006)
10/27/200655  MOTION for Production of List of Government Witnesses by Sun Over Sand Inc. (Attachments: # 1 Text of proposed order)(crt,McInnis, S) (Entered: 10/30/2006)
10/27/200656  MOTION to Waive Speedy Trial by Sun Over Sand Inc. (Attachments: # 1 Text of proposed order) (crt,McInnis, S) Modified to add proposed order on 10/30/2006 (McInnis, S). (Entered: 10/30/2006)
11/03/2006  ELECTRONIC MINUTES for proceedings held before Judge Karen L Hayes : STATUS CONFERENCE as to Sun Over Sand Inc, Abdulla Mohamed Mana, Ahmed Moshen Mohamed, Akram Muqbil Saeed, Alsahara Inc, Ali Mohamed Saleh, Amin M Obadi, Salwan Musa Hussein Mohamed held on 11/3/2006. Discovery is incomplete and is document intensive. Counsel are in need of an extended period of time to prepare for trial. Defendants will file speedy trial waivers and a joint motion to set trial beyond the speedy trial delays on or before November 9, 2006. Trial and pretrial will be set following consultation with Judge James. Motions due by 1/2/2007. (jud,Hayes, Karen) (Entered: 11/03/2006)
11/06/2006  SCHEDULING ORDER as to Sun Over Sand Inc, Abdulla Mohamed Mana, Ahmed Moshen Mohamed, Akram Muqbil Saeed, Alsahara Inc, Ali Mohamed Saleh, Amin M Obadi, Salwan Musa Hussein Mohamed Jury Trial set for 4/16/2007 09:00 AM in Monroe, 2nd floor before Judge Robert G James. Pretrial Conference set for 3/15/2007 02:00 PM in Monroe, 3rd floor before Magistrate Judge Karen L Hayes. Plea Agreement due by 3/15/2007. Motions due by 1/2/2007. Signed by Judge Karen L Hayes on 11/06/06. (jud,Hayes, Karen) (Entered: 11/06/2006)
11/08/2006  ELECTRONIC ORDERS granting 52 Motion for Discovery as to Sun Over Sand Inc (1); granting 53 Motion to Produce as to Sun Over Sand Inc (1); granting 54 Motion to Produce as to Sun Over Sand Inc (1); granting 54 Motion for Disclosure as to Sun Over Sand Inc (1); granting 55 Motion to Produce as to Sun Over Sand Inc (1); granting 56 Motion to Waive Speedy Trial as to Sun Over Sand Inc (1); granting 57 Motion for Discovery as to Abdulla Mohamed Mana (2); granting 58 Motion to Produce as to Abdulla Mohamed Mana (2); granting 59 Motion to Produce as to Abdulla Mohamed Mana (2); granting 60 Motion to Produce as to Abdulla Mohamed Mana (2); granting 60 Motion for Disclosure as to Abdulla Mohamed Mana (2); granting 61 Motion to Waive Speedy Trial as to Abdulla Mohamed Mana (2); granting 62 Motion for Discovery as to Alsahara Inc (5); granting 63 Motion to Produce as to Alsahara Inc (5); granting 64 Motion to Produce as to Alsahara Inc (5); granting 65 Motion to Produce as to Alsahara Inc (5); granting 65 Motion for Disclosure as to Alsahara Inc (5); granting 66 Motion to Waive Speedy Trial as to Alsahara Inc (5); granting [] Motion for Discovery as to Ali Mohamed Saleh (6). All discovery motions granted to the extent required by the applicable rules and law, as extended by the government's liberal interpretation of same in this case. Signed by Judge Karen L Hayes on 11/08/06. (jud,Hayes, Karen) (Entered: 11/08/2006)
11/13/200682 JOINT MOTION for Trial Setting Beyond 70 Days of Initial Appearance, MOTION to Waive Speedy Trial by Sun Over Sand Inc, Abdulla Mohamed Mana, Alsahara Inc, Ali Mohamed Saleh, Salwan Musa Hussein Mohamed. (Attachments: # 1 Text of proposed order)(crt,McInnis, S) (Entered: 11/13/2006)
11/14/200686 ORDER granting 82 Motion for Trial Setting Beyond 70 Days of Initial Appearance as to Sun Over Sand Inc (1), Abdulla Mohamed Mana (2), Alsahara Inc (5), Ali Mohamed Saleh (6), Salwan Musa Hussein Mohamed (8); granting 82 Motion to Waive Speedy Trial as to Sun Over Sand Inc (1), Abdulla Mohamed Mana (2), Alsahara Inc (5), Ali Mohamed Saleh (6), Salwan Musa Hussein Mohamed (8). Signed by Judge Karen L Hayes on 11/14/06. (crt,McInnis, S) (Entered: 11/14/2006)
01/03/2007  Set/Reset Scheduling Order Deadlines: as to Sun Over Sand Inc, Abdulla Mohamed Mana, Ahmed Moshen Mohamed, Akram Muqbil Saeed, Alsahara Inc, Ali Mohamed Saleh, Amin M Obadi, Salwan Musa Hussein Mohamed: Motions due by 1/16/2007. (jud,Hayes, Karen) (Entered: 01/03/2007)
03/06/200797 JOINT MOTION to Continue Trial by Sun Over Sand Inc, Abdulla Mohamed Mana, Alsahara Inc, Ali Mohamed Saleh, Amin M Obadi, Salwan Musa Hussein Mohamed. (Attachments: # 1 Text of proposed order)(crt,McInnis, S) (Entered: 03/06/2007)
03/07/200798 ORDER granting 97 Motion to Continue Trial as to Sun Over Sand Inc (1), Abdulla Mohamed Mana (2), Alsahara Inc (5), Ali Mohamed Saleh (6), Amin M Obadi (7), Salwan Musa Hussein Mohamed (8). Signed by Judge Robert G James on 3/7/07. (crt,McInnis, S) (Entered: 03/07/2007)
03/07/2007  Set/Reset Hearings as to Sun Over Sand Inc, Abdulla Mohamed Mana, Alsahara Inc, Ali Mohamed Saleh, Amin M Obadi, Salwan Musa Hussein Mohamed: Jury Trial reset for 7/16/2007 09:00 AM before Judge Robert G James. Pretrial Conference reset for 6/14/2007 02:30 PM before Judge Robert G James. All other deadlines remain in place. See 98 Order. (crt,McInnis, S) (Entered: 03/07/2007)
03/14/200799 MINUTE ENTRY as to Sun Over Sand Inc, Abdulla Mohamed Mana, Alsahara Inc, Ali Mohamed Saleh, Amin M Obadi, Salwan Musa Hussein Mohamed: On 3/7/07, this Court issued an order granting the motion to continue. Pursuant to 18 USC 3161(h)(8), the Court finds that the ends of justice served by granting a continuance of the trial in this matter to a setting outside the time period of the Speedy Trial Act outweigh the public's and defendants' interests in a speedy trial. Specifically, the Court finds that this case is document-intensive, and a continuance is warranted by defendants' need for the effective preparation of counsel. Signed by Judge Robert G James on 3/14/07. (crt,McInnis, S) (Entered: 03/14/2007)
05/17/2007  MINUTE ENTRY as to Sun Over Sand Inc, Abdulla Mohamed Mana, Ahmed Moshen Mohamed, Akram Muqbil Saeed, Alsahara Inc, Ali Mohamed Saleh, Amin M Obadi, Salwan Musa Hussein Mohamed: The Pretrial Conference set for 6/14/2007 02:30 PM will be held before Magistrate Judge Karen L Hayes. Signed by Judge Karen L Hayes on 5/17/07. (crt,Crawford, A) (Entered: 05/17/2007)
06/14/2007  ELECTRONIC MINUTES for proceedings held before Judge Karen L Hayes : PRETRIAL CONFERENCE as to Sun Over Sand Inc, Abdulla Mohamed Mana, Ahmed Moshen Mohamed, Akram Muqbil Saeed, Alsahara Inc, Ali Mohamed Saleh, Amin M Obadi, Salwan Musa Hussein Mohamed held on 6/14/2007. Counsel filed a joint motion to continue trial this morning which Judge James has indicated will be granted. Therefore, alternate trial dates were discussed. Judge James will reset trial for December 17, 2007. Pretrial will be reset for November 15, 2007, at 9:30 am. (jud,Hayes, Karen) (Entered: 06/14/2007)
06/14/2007100 JOINT MOTION to Continue Trial by Sun Over Sand Inc, Abdulla Mohamed Mana, Alsahara Inc, Ali Mohamed Saleh, Amin M Obadi, Salwan Musa Hussein Mohamed. (Attachments: # 1 Text of proposed order)(crt,McInnis, S) (Entered: 06/18/2007)
06/19/2007101 ORDER granting 100 Motion to Continue Trial pursuant to the ends of justice as to Sun Over Sand Inc (1), Abdulla Mohamed Mana (2), Alsahara Inc (5), Ali Mohamed Saleh (6), Amin M Obadi (7), Salwan Musa Hussein Mohamed (8) . Signed by Judge Robert G James on 6/19/07. (crt,McInnis, S) (Entered: 06/19/2007)
06/19/2007  Set/Reset Hearings as to Sun Over Sand Inc, Abdulla Mohamed Mana, Alsahara Inc, Ali Mohamed Saleh, Amin M Obadi, Salwan Musa Hussein Mohamed: Jury Trial reset for 12/17/2007 09:00 AM before Judge Robert G James. Pretrial Conference reset for 11/15/2007 09:30 AM before Judge Robert G James. All other deadlines remain in place. (crt,McInnis, S) (Entered: 06/19/2007)
06/19/2007  ELECTRONIC MINUTE ENTRY The Pretrial Conference in this matter will be held on November 15, 2007, at 10:00 a.m., in chambers, before Magistrate Judge Karen L Hayes. (note time change) Signed by Judge Karen L Hayes on 06/19/07. (crt,Barkley, B) (Entered: 06/19/2007)
11/01/2007  MINUTE ENTRY as to Sun Over Sand Inc, Abdulla Mohamed Mana, Ahmed Moshen Mohamed, Akram Muqbil Saeed, Alsahara Inc, Ali Mohamed Saleh, Amin M Obadi, Salwan Musa Hussein Mohamed: Pretrial Conference RESET for 11/14/2007 at 10:00 AM before Magistrate Judge Karen L Hayes. Should counsel have a conflict they should notify Amy Crawford in the clerk's office. Signed by Judge Karen L Hayes on 11/1/07. (crt,Crawford, A) (Entered: 11/01/2007)
11/05/2007  ELECTRONIC MINUTE ENTRY as to Sun Over Sand Inc AND Abdulla Mohamed Mana: A Change of Plea Hearing is hereby set for 11/21/2007 at 10:00 AM in Monroe, 2nd floor courtroom before Magistrate Judge Karen L Hayes. Signed by Judge Robert G James on 11/05/07. (crt,Floyd, J) (Entered: 11/05/2007)
11/14/2007107 MINUTES for proceedings held before Judge Karen L Hayes: PRETRIAL CONFERENCE as to Sun Over Sand Inc, Abdulla Mohamed Mana, Akram Muqbil Saeed, Alsahara Inc, Ali Mohamed Saleh, Amin M Obadi, Salwan Musa Hussein Mohamed held on 11/14/2007. Defendant's Akram Muqbil Saeed and Ali Mohamed Saleh were granted an extension until 11/30/07 to reach plea agreements. Jury Trial reset for 12/10/2007 09:00 AM before Judge Robert G James and is expected to last 3 to 4 days. Mr Kincade will file a speedy trial waiver on behalf of Akram Muqbil Saeed by 11/26/07. Any writs of habeas corpus ad testificandum must be filed by 11/26/07. (crt,McInnis, S) (Entered: 11/14/2007)
11/21/2007108 MINUTES for proceedings held before Magistrate Judge Karen L Hayes: CHANGE OF PLEA HEARING as to Sun Over Sand Inc, Abdulla Mohamed Mana, Alsahara Inc held on 11/21/2007. PLEA ENTERED by Sun Over Sand Inc (1): Guilty Count 17; and Alsahara Inc (5): Guilty Count 17; and Abdulla Mohamed Mana (2): Guilty Count 17. Sentencing set for 2/6/2008 01:00 PM before Judge Robert G James. (Court Reporter: Debbie Lowery) (crt,McInnis, S) (Entered: 11/21/2007)
11/21/2007109 WITNESS LIST filed under seal as to Sun Over Sand Inc, Abdulla Mohamed Mana, Alsahara Inc re Change of Plea Hearing held 11/21/07 (crt,McInnis, S) (Entered: 11/21/2007)
11/21/2007110 CONSENT TO PLEAD Before US Magistrate Judge in a Felony Case by Sun Over Sand Inc (crt,McInnis, S) (Entered: 11/21/2007)
11/21/2007111 PLEA AGREEMENT Accepted as to Sun Over Sand Inc (Attachments: # 1 Affidavit of understanding, # 2 Elements of offense, # 3 Waiver of ownership and agreement to abandon property)(crt,McInnis, S) (Entered: 11/21/2007)
11/21/2007116 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Sun Over Sand Inc. Objections to R&R due by 12/12/2007. Signed by Magistrate Judge Karen L Hayes on 11/21/07. (crt,McInnis, S) (Entered: 11/21/2007)
11/30/2007  ELECTRONIC MINUTE ENTRY as to Sun Over Sand Inc, Abdulla Mohamed Mana, Alsahara Inc, Salwan Musa Hussein Mohamed: Sentencing is RESET for 3/3/2008 at 1:00 PM in Monroe, 2nd floor courtroom, before Judge Robert G James. Signed by Judge Robert G James on 11/30/07. (crt,Floyd, J) (Entered: 11/30/2007)
01/07/2008133 JUDGMENT ADOPTING REPORT AND RECOMMENDATIONS as to Sun Over Sand Inc regarding 116 Report and Recommendations on Guilty Plea. Signed by Judge Robert G James on 1/7/08. (crt,Brown, A) (Entered: 01/08/2008)
02/28/2008138  MOTION to Continue Sentencing by USA as to Sun Over Sand Inc, Abdulla Mohamed Mana, Alsahara Inc, Salwan Musa Hussein Mohamed. Motions referred to Karen L Hayes. (Attachments: # 1 Text of proposed order)(aty,Gillespie, Robert) (Entered: 02/28/2008)
02/29/2008139 ORDER granting 138 Motion to Continue as to Sun Over Sand Inc (1), Abdulla Mohamed Mana (2), Alsahara Inc (5), Salwan Musa Hussein Mohamed (8). Sentencing hearing reset for 5/5/08. All defendants will remain on their present bond pending sentencing. Signed by Judge Robert G James on 2/29/08. (crt,Brown, A) (Entered: 03/03/2008)
02/29/2008  Set/Reset Hearings as to Sun Over Sand Inc, Abdulla Mohamed Mana, Alsahara Inc, Salwan Musa Hussein Mohamed: Sentencing set for 5/5/2008 01:00 PM before Judge Robert G James. (crt,Brown, A) (Entered: 03/03/2008)
05/05/2008150 MINUTES for proceedings held before Judge Robert G James: SENTENCING held on 5/5/2008 for Sun Over Sand Inc (1), Count(s) 1, 16, 2-15, Dismissed at sentencing held one 5/5/08; Count(s) 17, Defendant to pay a fine of $100.00 and a special assessment of $400.00. (Court Reporter: Debbie Lowery) (crt,Brown, A) (Entered: 05/12/2008)
05/09/2008151 JUDGMENT as to Sun Over Sand Inc (1), Count(s) 1, 16, 2-15, Dismissed at sentencing held one 5/5/08; Count(s) 17, Defendant to pay a fine of $100.00 and a special assessment of $400.00. Signed by Judge Robert G James on 5/9/08. (crt,Brown, A) (Entered: 05/12/2008)
07/11/2008169  MOTION for Forfeiture of Property Preliminary Order of Forfeiture by USA as to Sun Over Sand Inc, Abdulla Mohamed Mana, Ahmed Moshen Mohamed, Akram Muqbil Saeed, Alsahara Inc, Ali Mohamed Saleh, Amin M Obadi, Salwan Musa Hussein Mohamed. (Attachments: # 1 Text of proposed order)(aty,Gillespie, Robert) (Entered: 07/11/2008)
07/15/2008170 PRELIMINARY ORDER OF FORFEITURE granting 169 Motion for Forfeiture of Property as to Sun Over Sand Inc (1), Abdulla Mohamed Mana (2), Ahmed Moshen Mohamed (3), Akram Muqbil Saeed (4), Alsahara Inc (5), Ali Mohamed Saleh (6), Amin M Obadi (7), Salwan Musa Hussein Mohamed (8). Signed by Judge Robert G James on 7/15/08. (crt,Brown, A) (Entered: 07/17/2008)
09/10/2008174 RETURN OF SERVICE by U S Marshal Executed on 7/21/08 as to Sun Over Sand Inc re Publication of 170 Preliminary Forfeiture Order. (crt,Brown, A) (Entered: 09/11/2008)
09/12/2008175  MOTION for Forfeiture of Property Final Order of Forfeiture by USA as to Sun Over Sand Inc, Abdulla Mohamed Mana, Ahmed Moshen Mohamed, Akram Muqbil Saeed, Alsahara Inc, Ali Mohamed Saleh, Amin M Obadi, Salwan Musa Hussein Mohamed. (Attachments: # 1 Exhibits, # 2 Text of proposed order)(aty,Gillespie, Robert) (Entered: 09/12/2008)
09/17/2008177 FINAL ORDER OF FORFEITURE granting 175 Motion for Forfeiture of Property as to Sun Over Sand Inc (1), Abdulla Mohamed Mana (2), Ahmed Moshen Mohamed (3), Akram Muqbil Saeed (4), Alsahara Inc (5), Ali Mohamed Saleh (6), Amin M Obadi (7), Salwan Musa Hussein Mohamed (8). Signed by Judge Robert G James on 9/17/08. (crt,Brown, A) (Entered: 09/18/2008)
09/29/2008178 RETURN OF SERVICE by U S Marshal Executed on 9/24/08 re Final Order of Forfeiture. (crt,Brown, A) (Entered: 09/29/2008)
09/29/2008179 RETURN OF SERVICE by U S Marshal re Final Order of Forfeiture Executed on 9/24/08 as to Sun Over Sand Inc. (crt,Brown, A) (Entered: 09/30/2008)