U.S. v. SHIBESHI

Criminal No. 16-CR-30024-DRH-2.

UNITED STATES OF AMERICA, Plaintiff, v. NAHUM SHIBESHI, Defendant.

United States District Court, S.D. Illinois.

August 8, 2017.


Attorney(s) appearing for the Case

Astin Dean Nauls Allison, Defendant, represented by Michael Schmiege , Law Office of Michael P. Schmiege.

Nahum Shibeshi, Defendant, represented by Cornel A. Williams , Cornel A Williams & Associates.

Terrance LeKeith Miles, Defendant, represented by Neal A. Connors , Law Offices of Neal A. Connors & Todd M. Schultz , Assistant Federal Public Defender.

Victor Johnson, Defendant, represented by Lonnie R. Knowles , Law Office of Lonnie R Knowles.

Jamie Ramon Green, Defendant, represented by Patricia Gross , Reed, Heller et al..

Dana Evangeline Bell, Defendant, represented by James M. Stern , James Stern, P.C..

USA, Plaintiff, represented by Steven D. Weinhoeft , Assistant U.S. Attorney.


PRELIMINARY ORDER FOR FORFEITURE PURSUANT TO FED.R.CRIM.P. 32.2 WITH RESPECT TO CERTAIN PROPERTY OF NAHUM SHIBESHI

In the Indictment filed in the above cause on February 18, 2016, the United States sought forfeiture of property of defendant, Nahum Shibeshi, pursuant to 21 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