U.S. v. AL-DARAJY

No. 5:15-CR-188-D.

UNITED STATES OF AMERICA, v. ALI DHAHER AL-DARAJY.

United States District Court, E.D. North Carolina, Western Division.

February 8, 2017.


Attorney(s) appearing for the Case

Sabbi, LLC, Claimant, represented by Robert Hood Hale, Jr. , Robert H. Hale, Jr. & Associates, PC.

Jill S. Kaplan, Claimant, represented by Robert Hood Hale, Jr. , Robert H. Hale, Jr. & Associates, PC.

Haneen Al-Darajy, Claimant, represented by Elliot Sol Abrams , Cheshire Parker Schneider & Bryan, PLLC.

USA, Plaintiff, represented by Stephen A. West , United States Attorney's Office & Susan B. Menzer , U.S. Attorney's Office.


CONSENT ORDER AS TO CLAIMANTS HANEEN AL-DARAJY, SABBI, LLC AND JILL S. KAPLAN

By signing below, the undersigned, parties have consented to the entry of this Order and have informed the Court the following:

1. They have settled the litigation in this matter.

2. The Settlement Agreement...

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