U.S. District Court
Western District of Louisiana (Monroe)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-30037-RGJ-KLH-1,2


Case title: USA v. Taiz Inc et al

Date Filed: 09/15/2006
Date Terminated: 11/09/2007

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

Defendant (1)
Taiz Inc
TERMINATED: 11/09/2007
represented byMichael A Courteau
1 Wood St
Monroe, LA 71201
318-387-4165
Fax: 318-324-8806
Email: user793836@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
MONETARY LAUNDERING - did knowingly conduct, control, manage, supervise, direct and own all or part of an unlawful money transmitting business
(2)
Defendant sentenced to $400.00 special assessment and $100.00 fine

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES - did knowingly and willfully combine, conspire, confederate, and agree together to commit an offense or offenses against the United States by knowingly conducting, managing, supervising or owning all or part of a money transmitting business affecting interstate or foreign commerce which operated without an appropriate money transmitting license in Louisiana, not in compliance with federal registration requirements, and otherwise involves the transportation or transmission of funds that the defendants knew were derived from a criminal offense or were intended to be used to promote or support unlawful activity in violation of trafficking in counterfeit goods
(1)
Dismissed on motion of the Government at sentencing proceedings held on 11/5/07
TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (SUB OFFENSE) - did intentionally traffic and attempt to traffic in goods, and knowingly used counterfeit marks on and in connection with such goods
(3)
Dismissed on motion of the Government at sentencing proceedings held on 11/5/07

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

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

Defendant (2)
South 2nd Street L L C
TERMINATED: 12/07/2007
represented byCharles L Kincade
One Wood St
Monroe, LA 71201
318-388-4205
Fax: 318-324-0877
Email: ckincadelaw@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Michael A Courteau
1 Wood St
Monroe, LA 71201
318-387-4165
Fax: 318-324-8806
Email: user793836@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
MONETARY LAUNDERING - did knowingly conduct, control, manage, supervise, direct and own all or part of an unlawful money transmitting business
(2)
Defendant sentenced to $400.00 special assessment and $100.00 fine; forfeiture ordered as stated in the Forfeiture Allegations in the Indictment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES - did knowingly and willfully combine, conspire, confederate, and agree together to commit an offense or offenses against the United States by knowingly conducting, managing, supervising or owning all or part of a money transmitting business affecting interstate or foreign commerce which operated without an appropriate money transmitting license in Louisiana, not in compliance with federal registration requirements, and otherwise involves the transportation or transmission of funds that the defendants knew were derived from a criminal offense or were intended to be used to promote or support unlawful activity in violation of trafficking in counterfeit goods
(1)
Dismissed on motion of the Government at sentencing proceedings held on 12/5/07
TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (SUB OFFENSE) - did intentionally traffic and attempt to traffic in goods, and knowingly used counterfeit marks on and in connection with such goods
(3)
Dismissed on motion of the Government at sentencing proceedings held on 12/5/07

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byRobert 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 Taiz Inc (1) count(s) 1, 2, 3, South 2nd Street LLC (2) count(s) 1, 2, 3, Taha Sharaf Masoud Alyousefi (3) count(s) 1, 2, 3, Fadhl M Mohamed (4) count(s) 1, 2, 3, Gamil Ahmed Almashim (5) count(s) 1, 2, Jack Mohamed S Mused (6) count(s) 1, 2, Abdulla Hussein Saleh (7) count(s) 1, 2. (crt,Meuleman, A) (Entered: 09/19/2006)
09/15/200610 MINUTES for proceedings held before Judge C Michael Hill :GRAND JURY REPORT as to Taiz Inc, South 2nd Street LLC, Taha Sharaf Masoud Alyousefi, Fadhl M Mohamed, Gamil Ahmed Almashim, Jack Mohamed S Mused, Abdulla Hussein Saleh; sealed indictment; summones and warrants to issue. (Court Reporter FTR Courtroom 6.) (crt,Meuleman, A) (Entered: 09/19/2006)
09/15/200616  MOTION to Seal Indictment by USA as to Taiz Inc, South 2nd Street LLC, Taha Sharaf Masoud Alyousefi, Fadhl M Mohamed, Gamil Ahmed Almashim, Jack Mohamed S Mused, Abdulla Hussein Saleh. (crt,Meuleman, A) (Entered: 09/19/2006)
09/15/200617 ORDER granting 16 Motion to Seal Indictment as to Taiz Inc (1), South 2nd Street LLC (2), Taha Sharaf Masoud Alyousefi (3), Fadhl M Mohamed (4), Gamil Ahmed Almashim (5), Jack Mohamed S Mused (6), Abdulla Hussein Saleh (7). Signed by Judge C Michael Hill on 9/15/06. (crt,Meuleman, A) (Entered: 09/19/2006)
09/25/200618 AMENDED ORDER as to Taiz Inc, South 2nd Street LLC, Taha Sharaf Masoud Alyousefi, Fadhl M Mohamed, Gamil Ahmed Almashim, Jack Mohamed S Mused, Abdulla Hussein Saleh granting 16 MOTION to Seal Indictment filed by USA. Order amended to include correct named defendants. Signed by Judge C Michael Hill on 9/25/06. Copy was e-mailed to AUSA Gillespie, USPO, and USM on 9/25/06. (crt,Meuleman, A) Modified on 9/25/2006 to edit text(Meuleman, A). (Entered: 09/25/2006)
09/29/2006  INDICTMENT UNSEALED as to Taiz Inc, South 2nd Street LLC, Taha Sharaf Masoud Alyousefi, Fadhl M Mohamed, Gamil Ahmed Almashim, Jack Mohamed S Mused, Abdulla Hussein Saleh. See Minutes of Initial Appearance 06-30037-05. (crt,Meuleman, A) (Entered: 10/02/2006)
09/29/2006  ORAL MOTION to Unseal Indictment by USA as to Taiz Inc, South 2nd Street LLC, Taha Sharaf Masoud Alyousefi, Fadhl M Mohamed, Gamil Ahmed Almashim, Jack Mohamed S Mused, Abdulla Hussein Saleh. See Minutes of Initial Appearance for 06-30037-05. (crt,Meuleman, A) (Entered: 10/02/2006)
09/29/2006  ORAL ORDER granting Oral Motion to Unseal Indictment as to Taiz Inc (1), South 2nd Street LLC (2), Taha Sharaf Masoud Alyousefi (3), Fadhl M Mohamed (4), Gamil Ahmed Almashim (5), Jack Mohamed S Mused (6), Abdulla Hussein Saleh (7). By Judge Karen L Hayes on 9/29/06. (crt,Meuleman, A) (Entered: 10/02/2006)
10/04/200626 SUMMONS Issued and filed under seal in case as to Taiz Inc: Arraignment and Initial Appearance set for 10/18/2006 at 09:00 AM before Magistrate Judge Karen L Hayes. (crt,Meuleman, A) (Entered: 10/05/2006)
10/04/200627 NOTICE OF ARRAIGNMENT as to Taiz Inc: Arraignment set for 10/18/2006 at 09:00 AM before Magistrate Judge Karen L Hayes. (crt,Meuleman, A) (Entered: 10/05/2006)
10/04/200628 SUMMONS Issued and filed under seal in case as to South 2nd Street LLC: Arraignment and Initial Appearance set for 10/18/2006 at 09:00 AM before Magistrate Judge Karen L Hayes. (crt,Meuleman, A) (Entered: 10/05/2006)
10/04/200629 NOTICE OF ARRAIGNMENT as to South 2nd Street LLC: Arraignment set for 10/18/2006 at 09:00 AM before Magistrate Judge Karen L Hayes. (crt,Meuleman, A) (Entered: 10/05/2006)
10/18/200631 MINUTES for proceedings held before Judge Karen L Hayes : INITIAL APPEARANCE AND ARRAIGNMENT as to Taiz Inc held on 10/18/2006. Continued. Arraignment and Initial Appearance RESET for 10/26/2006 at 10:00 AM before Magistrate Judge Karen L Hayes. (Court Reporter FTR Digital.) (crt,Meuleman, A) (Entered: 10/19/2006)
10/18/200632 MINUTES for proceedings held before Judge Karen L Hayes : ARRAIGNMENT AND INITIAL APPEARANCE as to South 2nd Street L L C held on 10/18/2006 continued. Arraignment and Initial Appearance RESET for 10/26/2006 at 10:00 AM before Magistrate Judge Karen L Hayes. (Court Reporter FTR Digital.) (crt,Meuleman, A) (Entered: 10/19/2006)
10/26/200642 MINUTES for proceedings held before Judge Karen L Hayes : INITIAL APPEARANCE and ARRAIGNMENT as to Taiz Inc CONTINUED without date on 10/26/2006 pending the arrival of the corporation's registered agent, Taha Sharaf Masoud Alyousefi, in this district. Mr. Alyousefi is in the custody of the U S Marshal. (Court Reporter Debbie Lowery.) (crt,Meuleman, A) (Entered: 10/27/2006)
10/26/200643 MINUTES for proceedings held before Judge Karen L Hayes : ARRAIGNMENT and INITIAL APPEARANCE as to South 2nd Street L L C CONTINUED without date on 10/26/2006, pending the arrival of the corporation's registered agent, Taha Sharaf Masoud Alyousefi, in this district. Mr. Alyousefi is in the custody of the U S Marshal. (Court Reporter Debbie Lowery.) (crt,Meuleman, A) (Entered: 10/27/2006)
10/26/2006  Attorney update in case as to Taiz Inc, South 2nd Street L L C. Attorney Michael A Courteau for Taiz Inc and South 2nd Street L L C added. (crt,Meuleman, A) (Entered: 10/27/2006)
11/02/2006  ELECTRONIC MINUTES for proceedings held before Judge Karen L Hayes : STATUS CONFERENCE as to Taiz Inc, South 2nd Street L L C, Taha Sharaf Masoud Alyousefi, Fadhl M Mohamed, Gamil Ahmed Almashim, Jack Mohamed S Mused, Abdulla Hussein Saleh held on 11/2/2006. Motion to set beyond the speedy trial delays with speedy trial waivers to be filed by November 9, 2006. Trial expected to last 1 1/2 weeks. Trial and pretrial dates to be set following consultation with Judge James. Plea deadline will be same date as pretrial conference date. Motions due by 1/16/2007. (jud,Hayes, Karen) (Entered: 11/02/2006)
11/06/2006  SCHEDULING ORDER as to Taiz Inc, South 2nd Street L L C, Taha Sharaf Masoud Alyousefi, Fadhl M Mohamed, Gamil Ahmed Almashim, Jack Mohamed S Mused, Abdulla Hussein Saleh Jury Trial set for 3/26/2007 09:00 AM in Monroe, 2nd floor before Judge Robert G James. Pretrial Conference set for 2/22/2007 09:30 AM in Monroe, 3rd floor before Magistrate Judge Karen L Hayes. Plea Agreement due by 2/22/2007. Motions due by 1/16/2007. Signed by Judge Karen L Hayes on 11/06/06. (jud,Hayes, Karen) (Entered: 11/06/2006)
11/07/200655  MOTION to Waive Speedy Trial by Taiz Inc. (Attachments: # 1 Proposed Order)(crt,Meuleman, A) (Entered: 11/07/2006)
11/07/200657 MINUTES for proceedings held before Judge Karen L Hayes : ARRAIGNMENT as to Taiz Inc (1) Count 1,2,3 held on 11/7/2006, PLEA ENTERED by Taiz Inc (1): Not Guilty on counts 1-3. (Court Reporter FTR Digital.) (crt,Meuleman, A) (Entered: 11/08/2006)
11/07/200658 MINUTES for proceedings held before Judge Karen L Hayes : ARRAIGNMENT as to South 2nd Street L L C (2) Count 1,2,3 held on 11/7/2006, PLEA ENTERED by South 2nd Street L L C (2): Not Guilty on counts 1-3. (Court Reporter FTR Digital.) (crt,Meuleman, A) (Entered: 11/08/2006)
11/08/2006  ELECTRONIC ORDER granting 55 Motion to Waive Speedy Trial as to Taiz Inc (1); granting 45 Motion for Discovery as to Taha Sharaf Masoud Alyousefi (3); granting 56 Motion to Waive Speedy Trial as to Taha Sharaf Masoud Alyousefi (3); granting 47 Motion to Enroll Counsel as to Fadhl M Mohamed, Charles Kincade enrolled on behalf of Fadhl M. Mohamed (4); granting 48 Motion for Discovery as to Fadhl M Mohamed (4); granting 36 Motion for Discovery as to Gamil Ahmed Almashim (5); granting 40 Motion for Discovery as to Abdulla Hussein Saleh (7). All discovery motions granted to the extent required by the applicable rules and law, as expanded by the government's liberal interpretation of those rules in this case.. Signed by Judge Karen L Hayes on 11/08/06. (jud,Hayes, Karen) (Entered: 11/08/2006)
11/30/200663  DEFENDANT'S REQUEST for Discovery by South 2nd Street L L C. (Attachments: # 1 Proposed Order)(crt,Meuleman, A) (Entered: 12/01/2006)
12/04/2006  ELECTRONIC ORDER granting 63 Motion for Discovery as to South 2nd Street L L C (2). Motion granted to the extent required by the applicable rules and law, as expanded by the government's liberal interpretation of same in this case. Signed by Judge Karen L Hayes on 12/04/06. (jud,Hayes, Karen) (Entered: 12/04/2006)
12/22/200667  MOTION to Waive Speedy Trial by South 2nd Street L L C. (Attachments: # 1 Text of proposed order)(crt,McInnis, S) (Entered: 12/28/2006)
01/03/2007  ELECTRONIC ORDERS granting 67 Motion to Waive Speedy Trial as to South 2nd Street L L C (2); granting 68 Motion to Waive Speedy Trial as to Fadhl M Mohamed (4), for the reasons stated in the electronic order filed in this matter on 12/22/06. Signed by Judge Karen L Hayes on 01/03/07. (jud,Hayes, Karen) (Entered: 01/03/2007)
02/22/2007  ELECTRONIC MINUTES for proceedings held before Judge Karen L Hayes : PRETRIAL CONFERENCE as to Taiz Inc, South 2nd Street L L C, Taha Sharaf Masoud Alyousefi, Fadhl M Mohamed, Gamil Ahmed Almashim, Jack Mohamed S Mused, Abdulla Hussein Saleh held on 2/22/2007. Defense counsel noted that they have just received additional evidence from the government, and orally moved for a continuance so that they will have time to review the evidence and to file any additional motions. Counsel requested a 60 day continuance of the trial date. The court finds that it is in the interests of justice to grant defense counsels' motion. Therefore, Jury Trial is hereby UPSET and RESET for 6/4/2007 09:00 AM in Monroe, 2nd floor before Judge Robert G James. Pretrial Conference set for 5/3/2007 09:30 AM in Monroe, 3rd floor before Magistrate Judge Karen L Hayes. Plea Agreements due by 5/3/2007. Motions due by 3/22/2007. (jud,Hayes, Karen) (Entered: 02/22/2007)
03/22/200769  MOTION to Waive Speedy Trial by Taiz Inc. (Attachments: # 1 Text of proposed order)(crt,McInnis, S) (Entered: 03/23/2007)
03/22/2007  WAIVER of Speedy Trial by Taiz Inc (See image associated with 69 Motion) (crt,McInnis, S) (Entered: 03/23/2007)
03/26/200771 ORDER granting 69 Motion to Waive Speedy Trial as to Taiz Inc (1). Signed by Judge Karen L Hayes on 3/26/07. (crt,Meuleman, A) (Entered: 03/27/2007)
05/03/2007  ELECTRONIC MINUTE ENTRY as to Taiz Inc, South 2nd Street L L C, Taha Sharaf Masoud Alyousefi, Fadhl M Mohamed: This matter is referred to Magistrate Judge Karen L Hayes for Change of Plea Hearings which are hereby set for 5/11/2007 at 2:00 PM in Monroe, 2nd floor courtroom. Signed by Judge Robert G James on 05/03/07. (crt,Floyd, J) (Entered: 05/03/2007)
05/03/200773 MINUTES for proceedings held before Judge Karen L Hayes : PRETRIAL CONFERENCE as to Taiz Inc, South 2nd Street L L C, Taha Sharaf Masoud Alyousefi, Fadhl M Mohamed, Gamil Ahmed Almashim, Jack Mohamed S Mused, Abdulla Hussein Saleh held on 5/3/2007: Plea Agreement deadline extended to 5/10/2007. A change of plea for defendants Taiz, Inc., South 2nd Street LLC, Alyousefi, and Mohamed will be set for 5/11/07 at 2:00 p.m. Because defendant Saleh will require an interpreter, a change of plea haering for him and defendant Almashim will be set at a time when an interpreter will be available; counsel are available on the afternoons of 5/21 or 30th for same. Trial on 6/4/07 is expected to last one week. (crt,Meuleman, A) (Entered: 05/03/2007)
05/03/2007  Set/Reset Hearings as to Taiz Inc, South 2nd Street L L C, Taha Sharaf Masoud Alyousefi, Fadhl M Mohamed: Change of Plea Hearings set for 5/11/2007 at 02:00 PM before Judge Robert G James. See Minutes of Pretrial Conference. (crt,Meuleman, A) (Entered: 05/03/2007)
05/08/2007  Set/Reset Hearings as to Taiz Inc, South 2nd Street L L C, Taha Sharaf Masoud Alyousefi, Fadhl M Mohamed: Change of Plea Hearing set for 5/11/2007 at 2:00 PM before Magistrate Judge Karen L Hayes. (crt,Crawford, A) (Entered: 05/08/2007)
05/11/200774 MINUTES for proceedings held before Judge Karen L Hayes : CHANGE OF PLEA HEARING as to Taiz Inc, Taha Sharaf Masoud Alyousefi held on 5/11/2007, PLEA ENTERED by Taha Sharaf Masoud Alyousefi (3) Guilty Count 2 and Taiz Inc (1) Guilty Count 2. Presentence Investigation Report ordered. Sentencings set for 8/20/2007 at 01:00 PM before Judge Robert G James. Recommendation that plea of guilty be accepted. Oral Report and Recommendation ordered. A written report and recommendation will follow.(Court Reporter Debbie Lowery.) (crt,Meuleman, A) (Entered: 05/11/2007)
05/11/2007  ORAL REPORT AND RECOMMENDATIONS on Pleas of Guilty as to Taiz Inc, Taha Sharaf Masoud Alyousefi. Objections to R&R due by 5/31/2007. By Judge Karen L Hayes on 5/11/07. (crt,Meuleman, A) (Entered: 05/11/2007)
05/11/200775 WITNESS LIST filed under seal by Taiz Inc, Taha Sharaf Masoud Alyousefi (crt,Meuleman, A) (Entered: 05/11/2007)
05/11/200776 PLEA AGREEMENT Accepted as to Taiz Inc (Attachments: # 1 Affidavit of understanding ; # 2 Elements of offense)(crt,McInnis, S) (Entered: 05/14/2007)
05/11/200777 CONSENT TO PLEAD Before US Magistrate Judge in a Felony Case by Taiz Inc (crt,McInnis, S) (Entered: 05/14/2007)
05/11/200780 CONSENT TO PLEAD Before US Magistrate Judge in a Felony Case by South 2nd Street L L C (crt,McInnis, S) (Entered: 05/14/2007)
05/11/200782 MINUTES for proceedings held before Judge Karen L Hayes: CHANGE OF PLEA HEARING as to South 2nd Street L L C, Fadhl M Mohamed held on 5/11/2007. PLEA ENTERED by Fadhl M Mohamed (4) Guilty Count 2 and South 2nd Street L L C (2) Guilty Count 2. Sentencing set for 8/20/2007 01:00 PM before Judge Robert G James. (Court Reporter Debbie Lowery.) (crt,McInnis, S) (Entered: 05/14/2007)
05/11/200783 WITNESS LIST filed under seal by USA as to South 2nd Street L L C, Fadhl M Mohamed re Hearing held 5/11/07. (crt,McInnis, S) (Entered: 05/14/2007)
05/11/200784 PLEA AGREEMENT Accepted as to South 2nd Street L L C (Attachments: # 1 Affidavit of understanding ; # 2 Elements of offense)(crt,McInnis, S) (Entered: 05/14/2007)
05/14/200786 WRITTEN REPORT AND RECOMMENDATIONS on Plea of Guilty as to Taiz Inc. Objections to R&R due by 6/1/2007. Signed by Judge Karen L Hayes on 5/14/07. (crt,Meuleman, A) (Entered: 05/14/2007)
05/14/200787 WRITTEN REPORT AND RECOMMENDATIONS on Plea of Guilty as to South 2nd Street L L C. Objections to R&R due by 6/1/2007. Signed by Judge Karen L Hayes on 5/14/07. (crt,Meuleman, A) (Entered: 05/14/2007)
05/16/2007  TRANSCRIPT of Proceedings as to South 2nd Street L L C, Fadhl M Mohamed for Change of Plea held on May 11, 2007 before Judge Hayes. Court Reporter: Debbie Lowery. Volumes: 1, Pages: 44. (crt,Crawford, A) (Entered: 05/16/2007)
05/18/200790 MINUTE ENTRY as to Taiz Inc and Taha Sharaf Masoud Alyousefi. Sentencing RESET for 9/5/2007 10:00 AM in Monroe, 2nd floor before Judge Robert G James. Signed by Judge Robert G James on 05/18/07. (crt,Yocum, M) (Entered: 05/18/2007)
05/18/200791 MINUTE ENTRY as to South 2nd Street L L C and Fadhl M Mohamed. Sentencing RESET for 9/5/2007 01:00 PM in Monroe, 2nd floor before Judge Robert G James. Signed by Judge Robert G James on 05/18/07. (crt,Yocum, M) (Entered: 05/18/2007)
05/23/2007  Set/Reset Hearings as to Taiz Inc, South 2nd Street L L C, Taha Sharaf Masoud Alyousefi, Fadhl M Mohamed, Gamil Ahmed Almashim, Jack Mohamed S Mused, Abdulla Hussein Saleh: Jury Trial RESET for 6/25/2007 at 09:00 AM before Judge Robert G James. See 93 Order. (crt,Meuleman, A) (Entered: 05/23/2007)
06/08/2007105 JUDGMENT ADOPTING 86 Report and Recommendations on Guilty Plea as to Taiz Inc . Signed by Judge Robert G James on 6/8/07. (crt,McInnis, S) (Entered: 06/08/2007)
06/08/2007106 JUDGMENT ADOPTING 87 Report and Recommendations on Guilty Plea as to South 2nd Street L L C . Signed by Judge Robert G James on 6/8/07. (crt,McInnis, S) (Entered: 06/08/2007)
07/09/2007111 MINUTE ENTRY as to South 2nd Street L L C, Fadhl M Mohamed, Gamil Ahmed Almashim, Abdulla Hussein Saleh: Sentencings reset for 9/5/2007 10:00 AM before Judge Robert G James. Signed by Judge Robert G James on 7/9/07. (crt,McInnis, S) (Entered: 07/10/2007)
08/23/2007  ELECTRONIC MINUTE ENTRY as to Taiz Inc, Taha Sharaf Masoud Alyousefi: Sentencing RESET for 11/5/2007 at 10:00 AM before Judge Robert G James. Signed by Judge Robert G James on 8/23/07. (crt,Crawford, A) (Entered: 08/23/2007)
08/23/2007  ELECTRONIC MINUTE ENTRY as to South 2nd Street L L C, Fadhl M Mohamed: Sentencing RESET for 11/5/2007 at 10:00 AM before Judge Robert G James. Signed by Judge Robert G James on 8/23/07. (crt,Crawford, A) (Entered: 08/23/2007)
10/24/2007116  MOTION to Continue Sentencing by South 2nd Street L L C, Fadhl M Mohamed. (crt,Meuleman, A) Additional attachment # 1 Proposed Order added on 10/25/2007 (Meuleman, A). Modified on 10/25/2007 to add attachment (Meuleman, A). (Entered: 10/25/2007)
10/25/2007117 ORDER granting 116 Motion to Continue Sentencing as to South 2nd Street L L C (2), Fadhl M Mohamed (4). Signed by Judge Robert G James on 10/25/07. (crt,McInnis, S) Modified text on 10/25/2007 (McInnis, S). (Entered: 10/25/2007)
10/25/2007  Set/Reset Hearings as to South 2nd Street L L C, Fadhl M Mohamed: Sentencing reset for 12/3/2007 01:00 PM before Judge Robert G James. (crt,McInnis, S) (Entered: 10/25/2007)
11/05/2007118  MOTION for Issuance of Preliminary Order of Forfeiture by USA as to Taiz Inc, South 2nd Street L L C, Taha Sharaf Masoud Alyousefi, Fadhl M Mohamed, Gamil Ahmed Alwashim, Abdulla Hussein Saleh. (Attachments: # 1 Text of proposed order)(crt,McInnis, S) (Entered: 11/06/2007)
11/05/2007125 MINUTES for proceedings held before Judge Robert G James : SENTENCING held on 11/5/2007 for Taiz Inc (1), Count(s) 1, 3, Dismissed on motion of the Government at sentencing proceedings held on 11/5/07; Count(s) 2, Defendant sentenced to $400.00 special assessment and $100.00 fine. The Forfeiture is so ordered as stated in the Forfeiture Allegations in the Indictment. Paperwork will follow from the U.S. Attorney's Office. (Court Reporter: Debbie Lowery) (crt,Meuleman, A) (Entered: 11/13/2007)
11/07/2007119 PRELIMINARY ORDER OF FORFEITURE granting 118 Motion for Forfeiture of Property as to Taiz Inc (1), South 2nd Street L L C (2), Taha Sharaf Masoud Alyousefi (3), Fadhl M Mohamed (4), Gamil Ahmed Alwashim (5), Abdulla Hussein Saleh (7). Signed by Judge Robert G James on 11/7/07. (crt,McInnis, S) (Entered: 11/07/2007)
11/07/2007  ELECTRONIC MINUTE ENTRY as to South 2nd Street L L C AND Fadhl M Mohamed: The sentencing hearing is RESET for 12/5/2007 at 1:00 PM in Monroe, 2nd floor courtroom, before Judge Robert G James. Signed by Judge Robert G James on 11/07/07. (crt,Floyd, J) (Entered: 11/07/2007)
11/09/2007126 JUDGMENT as to Taiz Inc (1), Count(s) 1, 3, Dismissed on motion of the Government at sentencing proceedings held on 11/5/07; Count(s) 2, Defendant sentenced to $400.00 special assessment and $100.00 fine . Signed by Judge Robert G James on 11/9/07. (crt,Meuleman, A) (Entered: 11/13/2007)
12/05/2007131 MINUTES for proceedings held before Judge Robert G James: SENTENCING held on 12/5/2007 for South 2nd Street L L C (2), Count(s) 1, 3, Dismissed on motion of the Government at sentencing proceedings held on 12/5/07; Count(s) 2, Defendant sentenced to $400.00 special assessment and $100.00 fine; forfeiture ordered as stated in the Forfeiture Allegations in the Indictment. (Court Reporter: Debbie Lowery)(Interpreter: Irene Ishoo) (crt,Meuleman, A) (Entered: 12/10/2007)
12/07/2007132 JUDGMENT as to South 2nd Street L L C (2), Count(s) 1, 3, Dismissed on motion of the Government at sentencing proceedings held on 12/5/07; Count(s) 2, Defendant sentenced to $400.00 special assessment and $100.00 fine; forfeiture ordered as stated in the Forfeiture Allegations in the Indictment. Signed by Judge Robert G James on 12/7/07. (crt,Meuleman, A) (Entered: 12/10/2007)
06/20/2008139 RETURN OF SERVICE by U S Marshal Executed on 6/17/08 as to Taiz Inc, South 2nd Street L L C, Taha Sharaf Masoud Alyousefi, Fadhl M Mohamed, Gamil Ahmed Alwashim, Abdulla Hussein Saleh. (crt,Meuleman, A) (Entered: 06/20/2008)
06/20/2008140 RETURN OF SERVICE by U S Marshal Executed on 6/17/08 as to Taiz Inc, South 2nd Street L L C, Taha Sharaf Masoud Alyousefi, Fadhl M Mohamed, Gamil Ahmed Alwashim, Abdulla Hussein Saleh (crt,Meuleman, A) (Entered: 06/20/2008)
06/20/2008141 RETURN OF SERVICE by U S Marshal Executed on 6/17/08 as to Taiz Inc, South 2nd Street L L C, Taha Sharaf Masoud Alyousefi, Fadhl M Mohamed, Gamil Ahmed Alwashim, Abdulla Hussein Saleh (crt,Meuleman, A) (Entered: 06/20/2008)
08/20/2008142 RETURN OF SERVICE by U S Marshal Executed on 7/4/08 as to Taiz Inc, South 2nd Street L L C, Taha Sharaf Masoud Alyousefi, Fadhl M Mohamed, Gamil Ahmed Alwashim, Jack Mohamed S Mused, and Abdulla Hussein Saleh. (crt,Brown, A) (Entered: 08/22/2008)
09/12/2008143  MOTION for Forfeiture of Property Final Order of Forfeiture by USA as to Taiz Inc, South 2nd Street L L C, Taha Sharaf Masoud Alyousefi, Fadhl M Mohamed, Gamil Ahmed Alwashim, Jack Mohamed S Mused, Abdulla Hussein Saleh. (Attachments: # 1 Exhibits, # 2 Text of proposed order)(aty,Gillespie, Robert) (Entered: 09/12/2008)
09/15/2008144 FINAL ORDER OF FORFEITURE granting 143 Motion for Forfeiture of Property as to Taiz Inc (1), South 2nd Street L L C (2), Taha Sharaf Masoud Alyousefi (3), Fadhl M Mohamed (4), Gamil Ahmed Alwashim (5), Abdulla Hussein Saleh (7). Signed by Judge Robert G James on 9/15/08. (crt,Meuleman, A) (Entered: 09/16/2008)
09/29/2008145 RETURN OF SERVICE by U S Marshal Executed on 9/24/08 as to Taiz Inc, Taha Sharaf Masoud Alyousefi, Fadhl M Mohamed, Gamil Ahmed Alwashim, Abdulla Hussein Saleh (crt,MonceauxSealed, P) (Entered: 10/02/2008)