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U.S. v. RASHID

Case No. 17-MC-51420.

UNITED STATES OF AMERICA, Plaintiff, v. HAROON UR RASHID, Defendant.

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

January 4, 2018.

Editors Note
Cause: No cause code entered
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Adriana Dydell , U.S. Department of Justice Forfeiture and Financial Litigation Unit, Allan J. Medina , U.S. Department of Justice Criminal Division, Fraud Section, Drew Bradylyons , U.S. Department of Justice Criminal Division, Elizabeth Young , United States Attorney's Office, Katharine Wagner , U.S. Department of Justice Criminal Division, Fraud Section, Katie R. Fink , U.S. Department of Justice, Patrick J. Hurford , Criminal Division, Fraud Section United States Department of Justice, Philip A. Ross , U.S. Attorney's Office, Shubhra Shivpuri , U.S. Department of Justice Criminal Division, Fraud Section, Stephen Cincotta , US Department of Justice Criminal Division, Fraud Section & Thomas Tynan , Department of Justice Criminal Division, Fraud Section.

Haroon Ur Rashid, Defendant, represented by Stuart G. Friedman .

Haroon Ur Rashid, Interested Party, Pro Se.

ORDER GRANTING PETITIONER'S MOTION FOR THE RETURN OF PROPERTY [DOC. 2]

This matter has come before the court on petitioner Haroon Ur Rashid's motion for the return of property pursuant to Federal Rule of Criminal Procedure 41(g). Petitioner was arrested and convicted for a violation of 18 U.S.C. §...

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