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U.S. v. SADIQ

Criminal Case No. 12-20272, Civil Case No. 16-12900.

UNITED STATES OF AMERICA, Plaintiff-Respondent, v. MOHAMMED SADIQ (D-5), Defendant-Petitioner.

United States District Court, E.D. Michigan, Southern Division.

August 11, 2017.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Rebecca Szucs , U.S. Department of Justice, Brooke Harper , U.S. Department of Justice, Christopher Cestaro , U.S. Department of Justice, Elizabeth Young , United States Attorney's Office, Jacqueline M. Hotz , United States Attorney's Office, Jessica Collins , U.S. Department of Justice, Julie A. Beck , U.S. Attorney's Office, Patrick J. Hurford , Criminal Division, Fraud Section, Stephen Cincotta , US Department of Justice & William G. Kanellis , U.S. Department of Justice.

ORDER DENYING MOTION UNDER 28 U.S.C. § 2255 TO VACATE, SET ASIDE OR CORRECT SENTENCE [#551]; ORDER DISMISSING CIVIL CASE NO. 16-12900; and ORDER DENYING CERTIFICATE OF APPEALABILITY

I. BACKGROUND

On May 14, 2013, Defendant Mohammed Sadiq ("Sadiq") was charged...

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