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.


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.


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

REED C. O'CONNOR, Magistrate Judge.

The United States Magistrate Judge made findings, conclusions, and a recommendation in this case. No objections were filed, and the Magistrate Judge's recommendation is ripe for review. The District Judge reviewed the proposed findings, conclusions, and recommendation for plain error. Finding none, the undersigned District Judge is of the opinion that the Findings and Conclusions of the Magistrate Judge are correct and they are accepted as the Findings and Conclusions of the Court.

Accordingly, it is ORDERED that the United States' Motion and Brief to Dismiss Third-Party Petitions (ECF No. 404) is GRANTED, Petitioner's Petition for Ancillary Hearing of Interest in Property (ECF No. 380) is DISMISSED with prejudice, and Petitioner's Petitions for Ancillary Hearing of Interest in Property (ECF Nos. 381, 382) are DISMISSED without prejudice.

SO ORDERED.


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