U.S. v. ALQUZAH

Docket No. 3:11CR373-FDW.

UNITED STATES OF AMERICA, Plaintiff, v. NASSER KAMAL ALQUZAH (10), Defendant. PETITION OF ALI ALQAZA.

United States District Court, W.D. North Carolina, Charlotte Division.

December 2, 2014.


Attorney(s) appearing for the Case

May S. Hassouneh, Claimant, represented by R. Corey B. Atkins , Barnett & Associates, P.A. & R. Corey B. Atkins , Barnett & Associates, P.A..

Amer Quzah, Claimant, represented by R. Corey B. Atkins , Barnett & Associates, P.A..

USA, Plaintiff, represented by Jill Westmoreland Rose , United States Attorney, Michael E. Savage , U.S. Attorney's Office, William A. Brafford , U.S. Attorney's Office, Jennifer Lynn Dillon , United States Attorneys Office & Paul B. Taylor , United States Attorney Office.


ORDER

FRANK D. WHITNEY, District Judge.

THIS MATTER is before the Court pursuant to a forfeiture settlement between the government, petitioner Ali Alqaza ("Petitioner"), and Amer Quzah (who has filed a separate petition herein), pursuant to Fed. R. Crim. P. 32.2(c). The parties have consented to a settlement with regard to the following two assets (the "property") listed in the Preliminary Order of Forfeiture (Nunc Pro Tunc) filed on February 10, 2014 (Doc...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases