1. Home
  2. Browse Decisions
  3. U.S. v. HADDAWI
 

U.S. v. HADDAWI

No. 5:16-CR-22-9H.

UNITED STATES OF AMERICA, v. MUHAMMED LABBID AL HADDAWI.

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

February 8, 2017.

Attorney(s) appearing for the Case

Mokhtar Abdul Karem Khashafa, Defendant, represented by Elliot Sol Abrams , Cheshire Parker Schneider & Bryan, PLLC.

Yousef Abdulla Mohamed Kaid, Defendant, represented by Thomas Courtland Manning , Manning Law Firm.

Ibrahim Abdulla Kaied, Defendant, represented by Robert Hood Hale, Jr. , Robert H. Hale, Jr. & Associates, PC.

Taha Almontaser, Defendant, represented by Daniel Patrick Donahue , Donahue Law Firm, PLLC.

Ahmed Almontaser, Defendant, represented by Myron T. Hill, Jr. , The Hill Law Firm, P.C..

Mohammed Nasser Ali, Defendant, represented by Raymond C. Tarlton , Tarlton Polk, PLLC.

Jabbar Mazab, Defendant, represented by Wayne Buchanan Eads , Wayne Buchanan Eads, Attorney at Law.

Bassam Saad, Defendant, represented by Sean P. Vitrano , Vitrano Law Offices, PLLC.

Muhammed Labbid Al Haddawi, Defendant, represented by Todd Allen Smith , Law Office of Todd Allen Smith.

USA, Plaintiff, represented by Eric D. Goulian , U.S. Attorney's Office & Stephen A. West , United States Attorney's Office.

PRELIMINARY ORDER AND JUDGMENT OF FORFEITURE

WHEREAS, pursuant to the entry of the Memorandum of Plea Agreement by the defendant, Muhammed Labbid Al Haddawi, on November 7, 2016, the Court finds that the following property is hereby forfeitable pursuant to 18 U.S.C. §...

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