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U.S. v. ALGHAITHI

No. CR-16-01430-002-TUC-JGZ (LCK).

United States of America, Plaintiff, v. Abdulkader Naji Alghaithi, Defendant.

United States District Court, D. Arizona.

May 8, 2019.

Attorney(s) appearing for the Case

Abdulkader Naji Alghaithi, also known as Abdulkader Alghaithi, Defendant, represented by Thomas Frank Jacobs , Law Offices of Thomas Jacobs.

Hebah Kaid Alghaithi, Movant, represented by Henry L. Jacobs , Law Offices of Henry Jacobs PLLC.

USA, Plaintiff, represented by Matthew G. Eltringham , US Attorneys Office & Nathaniel Jacob Walters , US Attorneys Office.

ORDER

Pending before the Court is Magistrate Judge Lynette Kimmins's Report and Recommendation (R&R) recommending that the District Court: (1) release $37,000 to Zakiriea Abdulkader Alghaithi; (2) retain the remaining $50,579 pending resolution of issues that will inform the Court's analysis as to...

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