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U.S. v. RAFIQ

Civil Action No. 4:16-cr-00243-O.

UNITED STATES OF AMERICA, v. SHABBAR RAFIQ, Defendant, v. MUHAMMED RAFIQ, Petitioner.

United States District Court, N.D. Texas, Fort Worth Division.

June 26, 2017.

Attorney(s) appearing for the Case

Khaled Al Haj, Defendant, represented by Kevin B. Ross , Law Office of Kevin B Ross PC.

Ahmed Elayan, Defendant, represented by Mark R. Danielson , Law Office of Mark R Danielson.

Zainab Rafiq, Movant, represented by John W. Sweeney, Jr. , Law Office of John W Sweeney Jr..

Muhammed Rafiq, Claimant, Pro Se.

USA, Plaintiff, represented by Brian Poe , US Attorney's Office & Joseph Andrew Magliolo , United States Attorney's Office.

FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE

Before the Court are Petitioner's Petitions for Ancillary Hearing (ECF Nos. 380, 381, 382), all filed on May 8, 2017; the United States' Motion and Brief to Dismiss Third-Party Petitions (ECF No. 404...

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