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 167 |
Filed: 4/5/2010, Entered: None |
Unknown Document Type |
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Motion to Travel by Sami Salem. (Paris, Thomas) (Entered: 04/05/2010)
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 Request |
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| 166 |
Filed: 3/12/2010, Entered: None |
Unknown Document Type |
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Motion for return of passport by Sami Salem. (Paris, Thomas) Modified text on 3/12/2010 (B,B). (Entered: 03/12/2010)
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Request |
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| 165 |
Filed: 4/9/2009, Entered: None |
Unknown Document Type |
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Order Strongly Recommending to the Federal Bureau of Prisons, on a Compassionate Relief Basis, that the Remaining Eight (8) Months of the Defendant's Sentence be Served as Follows: Two (2) Months in a Community Correctional Facility Followed by Six (6) Months of Home Confinement as to Amin M. Salem (1) (related doc. # 164 ). Judge Dan Aaron Polster on 4/9/09. (P,R) (Entered: 04/09/2009)
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Request |
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| 164 |
Filed: 4/7/2009, Entered: None |
Unknown Document Type |
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Motion for an Order Strongly Recommending to the Federal Bureau of Prisons, on a Compassionate Relief Basis, that the Remaining Eight (8) Months of the Defendant's Sentence be Served as Follows: Two (2) Months in a Community Correctional Facility Followed by Six (6) Months of Home Confinement Defendant has Exhaused all his Administrative Remedies and the Government has Advised That it Takes No Position by Amin M. Salem. (Attachments: # 1 Exhibit BOP Inmate Locator Information, # 2 Exhibit December 11, 2008 correspondence to J.T. Shartle, Warden, FCI Elkton, # 3 Exhibit Asmaher Salem's Certificate of Death, # 4 Exhibit J.T. Shartle's January 2, 2009 Correspondence to Attorney Michael C. Hennenberg, # 5 Exhibit January 22, 2009 Correspondence to Harley Lappin, Director, Federal Bureau of Prisons, # 6 Exhibit Letter of Abrahem Salem, # 7 Exhibit Letter of Adam Salem, # 8 Exhibit Letter of Hamda Salem, # 9 Exhibit Letter of Mohamed Salem)(Hennenberg, Michael) (Entered: 04/07/2009)
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Request |
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| 163 |
Filed: 9/18/2008, Entered: None |
Unknown Document Type |
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Second Amended Judgment as to Sami Salem. Defendant is hereby committed to BOP for a total term of 5 months intermittent confinement beginning 10/31/08 (88 days on 22 consecutive weekends with weekends from 6 p.m. Friday to 6 a.m. Monday). 3 years supervised release. Judge Dan A. Polster (C,KA) (Entered: 09/18/2008)
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Request |
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| 162 |
Filed: 8/5/2008, Entered: None |
Unknown Document Type |
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Amended Judgment as to Sami Salem (2), Counts 1 and 3-6. Defendant is hereby committed to the custody of the U.S. Bureau of Prisons for a term of 5 months; 3 years supervised release to follow, defendant shall participate in the Home Confinement Program with Electronic Monitoring for a period of 5 months to commence no later than 30 calendar days from release from custody.Count 2 is dismissed upon oral motion of the U.S. Attorney.Signed by Judge Dan Aaron Polster on 8/5/2008. (B,B) (Entered: 08/06/2008)
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Request |
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| 161 |
Filed: 8/5/2008, Entered: None |
Unknown Document Type |
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Motion to Reduce Sentence by United States of America as to Sami Salem. (Gruscinski, Thomas) (Entered: 08/05/2008)
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| 160 |
Filed: 6/5/2008, Entered: None |
Unknown Document Type |
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Marginal Entry Order granting 159 Motion to Stay Self-Reporting as to Sami Salem (2). No further extensions will be granted. Judge Dan Aaron Polster on 6/5/08. (P,R) (Entered: 06/05/2008)
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Request |
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| 159 |
Filed: 6/4/2008, Entered: None |
Unknown Document Type |
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Motion stay self-reporting of defendant by Sami Salem. (Doyle, William) (Entered: 06/04/2008)
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Request |
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| 158 |
Filed: 4/7/2008, Entered: None |
Unknown Document Type |
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Motion stay self-reporting date by Sami Salem. (Doyle, William) (Entered: 04/07/2008)
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Request |
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| 157 |
Filed: 2/7/2008, Entered: None |
Unknown Document Type |
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Motion to stay self reporting of defendant by Sami Salem. (Doyle, William) (Entered: 02/07/2008)
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Request |
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| 156 |
Filed: 11/27/2007, Entered: None |
Unknown Document Type |
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Marginal Order granting 155 Motion to Stay Self Reporting Date until 2/15/08 as to Sami Salem (2). Signed by Judge Dan Aaron Polster on 11/27/07. (P,R) (Entered: 11/27/2007)
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Request |
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| 155 |
Filed: 11/26/2007, Entered: None |
Unknown Document Type |
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Motion stay self-reporting date of defendant by Sami Salem. (Doyle, William) (Entered: 11/26/2007)
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Request |
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| 154 |
Filed: 9/20/2007, Entered: None |
Unknown Document Type |
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Marginal Order granting 153 Motion to Stay Self Reporting date until 12/1/07 as to Sami Salem (2). Signed by Judge Dan Aaron Polster on 9/20/07. (P,R) (Entered: 09/20/2007)
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Request |
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| 153 |
Filed: 9/19/2007, Entered: None |
Unknown Document Type |
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Motion stay of self report date by Sami Salem. (Doyle, William) (Entered: 09/19/2007)
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Request |
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| 152 |
Filed: 7/16/2007, Entered: None |
Unknown Document Type |
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Order for dismissal as to Nefuz Salem pursuant to Rule 48 (a) of the Federal Rules of Criminal Procedure and by leave of court. Signed by Judge Dan Aaron Polster on 7/16/2007. (B,B) (Entered: 07/17/2007)
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Request |
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| 151 |
Filed: 7/16/2007, Entered: None |
Unknown Document Type |
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Order for dismissal as to Asmahan A. Salem pursuant to Rule 48 (a) of the Federal Rules of Criminal Procedure and by leave of court. Signed by Judge Dan Aaron Polster on 7/16/2007. (B,B) (Entered: 07/17/2007)
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Request |
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| 150 |
Filed: 7/13/2007, Entered: None |
Unknown Document Type |
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Order as to Asmahan A. Salem and Nefuz Salem that the indictment against these defendants is dismissed upon oral motion of the U.S. Attorney. Signed by Judge Dan Aaron Polster on 7/12/2007. (B,B) (Entered: 07/13/2007)
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Request |
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| 149 |
Filed: 7/5/2007, Entered: None |
Unknown Document Type |
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Marginal Order granting 148 Motion to Stay Self-Reporting as to Sami Salem (2). Defendant shall report to institution by 12:00 p.m. on 10/1/07. Signed by Judge Dan Aaron Polster on 7/5/07. (P,R) (Entered: 07/05/2007)
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Request |
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| 148 |
Filed: 7/3/2007, Entered: None |
Unknown Document Type |
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Motion to stay self-reporting of defendant by Sami Salem. (Doyle, William) Modified text on 7/6/2007 (B, B). (Entered: 07/03/2007)
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Request |
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| 147 |
Filed: 6/5/2007, Entered: None |
Unknown Document Type |
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Judgment as to Amin M. Salem (1), Counts 1 and 3-6: Defendant is hereby committed to the custody of the U.S. Bureau of Prisons for a period of 33 months, Court recommends defendant be placed in Elkton and not the same institution as Sami Salem, defendant shall self-surrender as notified; 3 years supervised release to follow, defendant shall, pay a Special Assessment of $500.00. Counts 2 and 7 are dimsissed upon oral motion of the U.S. Attorney. Signed by Judge Dan Aaron Polster on 6/5/2007. (B,B) (Entered: 06/19/2007)
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Request |
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| 146 |
Filed: 6/14/2007, Entered: None |
Unknown Document Type |
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Receipt for Passport of Asmahan Salam (C,KA) (Entered: 06/14/2007)
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Request |
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| 145 |
Filed: 6/13/2007, Entered: None |
Unknown Document Type |
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Passport of Nefuz Salem returned to William T. Doyle, attorney on 6/13/2007 with the notation not to be returned. (B,B) (Entered: 06/14/2007)
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Request |
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| 144 |
Filed: 6/6/2007, Entered: None |
Unknown Document Type |
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Marginal Order granting 142 Motion for Return of Passport as to Asmahan A. Salem (3). Signed by Judge Dan Aaron Polster on 6/6/07. (P,R) (Entered: 06/06/2007)
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Request |
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| 143 |
Filed: 6/6/2007, Entered: None |
Unknown Document Type |
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Final Order of Forfeiture as to Amin M. Salem (1), Sami Salem (2), Asmahan A. Salem (3), Nefuz Salem (4) (related doc. # 134 ). Signed by Judge Dan Aaron Polster on 6/6/07. (P,R) (Entered: 06/06/2007)
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Request |
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| 142 |
Filed: 6/6/2007, Entered: None |
Unknown Document Type |
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Motion Return of Passport of Defendant, Asmahan A. Salem, aka, Annie Salem by Asmahan A. Salem. (Kravitz, Janet) (Entered: 06/06/2007)
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Request |
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| 141 |
Filed: 6/5/2007, Entered: None |
Unknown Document Type |
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Judgment as to A & N Service Company, Inc. (5), Counts 1 and 6: Defendant is hereby sentenced to Forfeiture in the amount of $2,500,000.00. Defendant shall pay a Special Assessment of $800.00. Count 7 is dismissed upon oral motion of the U.S. Attorney. Signed by Judge Dan Aaron Polster on 6/5/2007. (B,B) (Entered: 06/05/2007)
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Request |
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| 140 |
Filed: 6/4/2007, Entered: None |
Unknown Document Type |
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Marginal Order granting 138 Motion for Return of Passport as to Nefuz Salem (4). Signed by Judge Dan Aaron Polster on 6/4/07. (P,R) (Entered: 06/04/2007)
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Request |
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| 139 |
Filed: 5/31/2007, Entered: None |
Unknown Document Type |
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Minutes of proceedings before Judge Dan Aaron Polster.Sentencing held on 5/31/2007 for Amin M. Salem (1), Count(s) 1, Defendant committed to BOP for a period of 33 months on count(s) 1,3-6 with 3 years supervised release to follow. Fine waived. Total Special Assessment $500.00. Upon motion of United States, counts 2 & 7 are hereby Dismissed. Execution of sentence is deferred and the bond continued until 7/31/07. Recommendation: Elkton and not same institution as Sami Salem. Transcript of Hearing is Sealed. (Court Reporter Judy Gage) (E,P) Modified on 6/4/2007 (P, R). (Entered: 06/01/2007)
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Request |
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| 138 |
Filed: 5/31/2007, Entered: None |
Unknown Document Type |
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Motion return of passport by Nefuz Salem. (Doyle, William) (Entered: 05/31/2007)
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Request |
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| 137 |
Filed: 5/30/2007, Entered: None |
Unknown Document Type |
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Marginal Order granting 136 Government's Motion to Dismiss Movants' Petition for Relief From Forefeiture 135 . Signed by Judge Dan Aaron Polster on 5/30/07. (P,R) (Entered: 05/30/2007)
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Request |
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| 136 |
Filed: 5/29/2007, Entered: None |
Unknown Document Type |
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Motion to Dismiss Petition for Relief From Forfeiture by United States of America as to Amin M. Salem, Sami Salem, Asmahan A. Salem, Nefuz Salem, A & N Service Company, Inc.. (Villa, Herbert) (Entered: 05/29/2007)
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Request |
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| 135 |
Filed: 5/25/2007, Entered: None |
Unknown Document Type |
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Motion for Relief from Forfeiture (Related Doc. No. 134 ) by movants Akram Taha Mustafa, Hanini Properties, LLC and Mukhlis Taha Mustafa. (Attachments: # 1 Exhibit A# 2 Exhibit B)(S,R) (Entered: 05/25/2007)
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Request |
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| 134 |
Filed: 5/23/2007, Entered: None |
Unknown Document Type |
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Motion for Forfeiture of Property (Final Order) by United States of America as to Amin M. Salem, Sami Salem, Asmahan A. Salem, Nefuz Salem, A & N Service Company, Inc.. (Attachments: # 1 Exhibit A (Publication)# 2 Proposed Final Order of Forfeiture)(Villa, Herbert) (Entered: 05/23/2007)
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Request |
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| 133 |
Filed: 5/22/2007, Entered: None |
Unknown Document Type |
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Judgment as to Sami Salem (2), Count(s) 2, Defendant sentenced to 1 year and 1 day on count(s) 1,3-6 of the indictment with 3 years of supervised release to follow. Fine waived. Upon motion of U.S. Attorney, count 2 is Dismissed. Total Special Assessment $500.00. Defendant to participate in an outpatient mental health program, execution of sentenced deferred and the bond continued until 8/31/07. Recommendation: Not incarcerated at same location as Amin Salem and/or McKean. Defendant shall cooperate in the collection of DNA, and provide the probation officer access to all requested financial information. Drug testing conditions is suspended Signed by Judge Dan Aaron Polster on 5/22/07. (E,P) (Entered: 05/23/2007)
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Request |
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| 132 |
Filed: 5/22/2007, Entered: None |
Unknown Document Type |
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Minutes of proceedings before Judge Dan Aaron Polster. Sentencing held and continued until further notice of the Court (Court Reporter Judy Gage) (E,P) (Entered: 05/22/2007)
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Request |
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| 131 |
Filed: 5/22/2007, Entered: None |
Unknown Document Type |
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Minutes of proceedings before Judge Dan Aaron Polster.Sentencing held on 5/22/2007 for A & N Service Company, Inc. (5), Count(s) 6, Defendant sentenced to Forfeiture in the amount of $2,500.000 on counts 1 & 2. Total Special Assessment $800.00. Upon motion of United States, Count 7 is hereby Dismissed. (Court Reporter Judy Gage) (E,P) (Entered: 05/22/2007)
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Request |
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| 130 |
Filed: 5/22/2007, Entered: None |
Unknown Document Type |
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Sentencing Memorandum by A & N Service Company, Inc. (Kravitz, Janet) (Entered: 05/22/2007)
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Request |
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| 129 |
Filed: 5/21/2007, Entered: None |
Unknown Document Type |
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Minutes of proceedings before Judge Dan Aaron Polster.Sentencing held on 5/21/2007 for Sami Salem (2), Count(s) 2, Defendant sentenced to 1 year and 1 day on count(s) 1,3-6 of the indictment with 3 years of supervised release to follow. Fine waived. Upon motion of U.S. Attorney, count 2 is Dismissed. Total Special Assessment $500.00. Defendant to participate in an outpatient mental health program, execution of sentenced deferred and the bond continued until 8/31/07. Recommendation: Not incarcerated at same location as Amin Salem and/or McKean. (Court Reporter Sue Trischan) (E,P) (Entered: 05/21/2007)
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Request |
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 128 |
Filed: 5/21/2007, Entered: None |
Unknown Document Type |
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Sentencing Memorandum and Motion for downward variances re Order on Motion to Seal Document by Amin M. Salem. (FILED UNDER SEAL) (E,P) (Entered: 05/21/2007)
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| 127 |
Filed: 5/18/2007, Entered: None |
Unknown Document Type |
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Motion to Seal Document Pursuant to LcrR 49.4 by Amin M. Salem. (Hennenberg, Michael) (Entered: 05/18/2007)
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Request |
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| 126 |
Filed: 5/18/2007, Entered: None |
Unknown Document Type |
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Notice as to Sami Salem. 5/21/2007 Sentencing reset for 11:00 AM in Courtroom 18B before Hon. Dan Aaron Polster.(P,R) (Entered: 05/18/2007)
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Request |
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| 125 |
Filed: 5/18/2007, Entered: None |
Unknown Document Type |
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Subpoena Returned Executed as to Amin M. Salem; served upon Special Agent Dave Massey on behalf of Special Agent David Becerra by Susan A. Obojski, Paralegal on (Hennenberg, Michael) (Entered: 05/18/2007)
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Request |
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| 124 |
Filed: 3/16/2007, Entered: None |
Unknown Document Type |
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Notice as to A & N Service Company, Inc. Sentencing reset for 5/22/2007 2:30 PM in Courtroom 18B before Hon. Dan Aaron Polster.(P,R) (Entered: 03/16/2007)
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Request |
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| 123 |
Filed: 3/16/2007, Entered: None |
Unknown Document Type |
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Notice as to Amin M. Salem. Sentencing reset for 5/22/2007 2:00 PM in Courtroom 18B before Hon. Dan Aaron Polster.(P,R) (Entered: 03/16/2007)
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Request |
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| 122 |
Filed: 3/16/2007, Entered: None |
Unknown Document Type |
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Notice as to Sami Salem. Sentencing reset for 5/21/2007 12:00 PM in Courtroom 18B before Hon. Dan Aaron Polster.(P,R) (Entered: 03/16/2007)
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Request |
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| 121 |
Filed: 3/14/2007, Entered: None |
Unknown Document Type |
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Motion to Continue Sentencing Date by Amin M. Salem as to Amin M. Salem, Sami Salem, A & N Service Company, Inc.. (Kravitz, Janet) (Entered: 03/14/2007)
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Request |
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| 120 |
Filed: 3/5/2007, Entered: None |
Unknown Document Type |
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Motion for a determination of inability to pay fine by A & N Service Company, Inc. (Kravitz, Janet) Modified text on 3/9/2007 (E, P). (Entered: 03/05/2007)
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Request |
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| 119 |
Filed: 2/26/2007, Entered: None |
Unknown Document Type |
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Motion to Travel Outside of the Northern District of Ohio by Asmahan A. Salem. (Kravitz, Janet) (Entered: 02/26/2007)
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Request |
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| 118 |
Filed: 2/20/2007, Entered: None |
Unknown Document Type |
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Notice as to A & N Service Company, Inc. Sentencing reset for 3/21/2007 12:30 PM in Courtroom 18B before Hon. Dan Aaron Polster.(P,R) (Entered: 02/20/2007)
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Request |
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| 117 |
Filed: 2/20/2007, Entered: None |
Unknown Document Type |
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Notice as to Amin M. Salem. Sentencing REset for 3/21/2007 12:00 PM in Courtroom 18B before Hon. Dan Aaron Polster.(P,R) (Entered: 02/20/2007)
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Request |
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| 116 |
Filed: 2/12/2007, Entered: None |
Unknown Document Type |
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Notice as to Sami Salem. 3/20/2007 Sentencing reset for 11:30 AM in Courtroom 18B before Hon. Dan Aaron Polster.(P,R) (Entered: 02/12/2007)
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Request |
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| 115 |
Filed: 1/17/2007, Entered: None |
Unknown Document Type |
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Marginal Order granting 110 Motion to Continue as to A & N Service Company, Inc. (5). Sentencing reset for 3/22/2007 12:30 PM in Courtroom 18B before Hon. Dan Aaron Polster. Signed by Judge Dan Aaron Polster on 1/17/07. (P,R) (Entered: 01/17/2007)
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Request |
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| 114 |
Filed: 1/17/2007, Entered: None |
Unknown Document Type |
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Marginal Order granting 109 Motion to Continue as to Amin M. Salem (1). Sentencing reset for 3/22/2007 12:00 PM in Courtroom 18B before Hon. Dan Aaron Polster. Signed by Judge Dan Aaron Polster on 1/17/07. (P,R) (Entered: 01/17/2007)
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Request |
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| 113 |
Filed: 1/17/2007, Entered: None |
Unknown Document Type |
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Notice of Hearing as to Sami Salem. Sentencing set for 3/20/2007 12:00 PM in Courtroom 18B before Hon. Dan Aaron Polster.(P,R) (Entered: 01/17/2007)
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Request |
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| 112 |
Filed: 1/16/2007, Entered: None |
Unknown Document Type |
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Motion to Travel Outside of this Honorable Court's Jurisdiction by Asmahan A. Salem. (Kravitz, Janet) (Entered: 01/16/2007)
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Request |
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| 111 |
Filed: 1/15/2007, Entered: None |
Unknown Document Type |
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Motion to Continue Sentencing Date by Asmahan A. Salem. (Kravitz, Janet) (Entered: 01/15/2007)
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Request |
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| 110 |
Filed: 1/15/2007, Entered: None |
Unknown Document Type |
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Motion to Continue Sentencing Date by A & N Service Company, Inc.. (Kravitz, Janet) (Entered: 01/15/2007)
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Request |
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| 109 |
Filed: 1/12/2007, Entered: None |
Unknown Document Type |
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Motion to Continue Friday, January 12, 2007 Sentencing by Amin M. Salem. (Hennenberg, Michael) (Entered: 01/12/2007)
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Request |
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| 108 |
Filed: 1/11/2007, Entered: None |
Unknown Document Type |
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Motion to Continue sentencing by Sami Salem. (Doyle, William) (Entered: 01/11/2007)
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Request |
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| 107 |
Filed: 1/10/2007, Entered: None |
Unknown Document Type |
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Notice of Hearing as to A & N Service Company, Inc. Sentencing is re-set to 1/19/2007 at 02:30 PM in Courtroom 18B before Hon. Dan Aaron Polster. (G, Y.) (Entered: 01/10/2007)
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Request |
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| 106 |
Filed: 1/10/2007, Entered: None |
Unknown Document Type |
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Notice of Hearing as to Amin M. Salem. Sentencing is re-set to 1/19/2007 at 02:00 PM in Courtroom 18B before Hon. Dan Aaron Polster. (G, Y.) (Entered: 01/10/2007)
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Request |
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| 105 |
Filed: 12/7/2006, Entered: None |
Unknown Document Type |
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Notice of Hearing as to A & N Service Company, Inc. Sentencing reset for 1/16/2007 2:30 PM in Courtroom 18B before Hon. Dan Aaron Polster. (P, R) Modified text on 12/8/2006 (E, P). (Entered: 12/07/2006)
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Request |
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| 104 |
Filed: 12/7/2006, Entered: None |
Unknown Document Type |
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Notice of Hearing as to Sami Salem. Sentencing reset for 1/12/2007 12:00 PM in Courtroom 18B before Hon. Dan Aaron Polster. (P, R) (Entered: 12/07/2006)
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Request |
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| 103 |
Filed: 12/7/2006, Entered: None |
Unknown Document Type |
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Notice of Hearing as to Amin M. Salem. Sentencing reset for 1/16/2007 2:00 PM in Courtroom 18B before Hon. Dan Aaron Polster. (P, R) Modified text on 12/8/2006 (E, P). (Entered: 12/07/2006)
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Request |
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| 102 |
Filed: 12/7/2006, Entered: None |
Unknown Document Type |
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Joint Motion to Continue Sentencing by United States of America as to Amin M. Salem, Sami Salem, A & N Service Company, Inc.. (Gruscinski, Thomas) (Entered: 12/07/2006)
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Request |
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| 101 |
Filed: 12/6/2006, Entered: None |
Unknown Document Type |
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Order. The Court's prior order denying Attorney Michael Hennenberg's motion to withdraw as counsel for A & N is vacated. Terminating Attorney as to A & N Service Company, Inc. Signed by Judge Dan Aaron Polster on 12/5/06. (M, P) Modified on 12/7/2006 (P, R). Modified text on 12/8/2006 (E, P). (Entered: 12/06/2006)
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Request |
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| 100 |
Filed: 11/21/2006, Entered: None |
Unknown Document Type |
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Motion to Travel for Permission to Travel Outside the Northern District of Ohio by Asmahan A. Salem. (Kravitz, Janet) (Entered: 11/21/2006)
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Request |
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| 99 |
Filed: 10/31/2006, Entered: None |
Unknown Document Type |
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Preliminary Order of Forfeiture as to all defendants. Signed by Judge Dan Aaron Polster on 10/31/2006. (B, B) (Entered: 11/01/2006)
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Request |
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| 98 |
Filed: 10/26/2006, Entered: None |
Unknown Document Type |
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Motion for Forfeiture of Property by United States of America as to Amin M. Salem. (Attachments: # 1 Proposed Preliminary Order of Forfeiture)(Villa, Herbert) (Entered: 10/26/2006)
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Request |
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| 97 |
Filed: 10/17/2006, Entered: None |
Unknown Document Type |
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Notice of Hearing as to A & N Service Company, Inc. Sentencing set for 12/11/2006 12:30 PM in Courtroom 18B before Hon. Dan Aaron Polster. (P, R) (Entered: 10/17/2006)
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Request |
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| 96 |
Filed: 10/16/2006, Entered: None |
Unknown Document Type |
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Plea Agreement as to A & N Service Company, Inc. (B, B) (Entered: 10/17/2006)
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Request |
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| 95 |
Filed: 10/16/2006, Entered: None |
Unknown Document Type |
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Minutes of proceedings before Judge Dan Aaron Polster.Change of Plea Hearing as to A & N Service Company, Inc. held on 10/16/2006. Defendant Referred for Presentence Investigation. Plea of not guilty withdrawn and plea of guilty entered by A & N Service Company, Inc. (5) as to Counts 1 and 6. Sentencing is set for 12:30 p.m. on 12/11/2006 before Hon. Dan Aaron Polster. (Court Reporter Judy Gage) (B, B) (Entered: 10/16/2006)
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Request |
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| 94 |
Filed: 9/25/2006, Entered: None |
Unknown Document Type |
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Order as to Sami Salem. The Court, having reconsidered, the plea agreement and the transcript of the September 18, 2006 Change of Plea Hearing shall remain under seal. Signed by Judge Dan Aaron Polster on 9/25/06. (P, R) (Entered: 09/25/2006)
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Request |
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| 93 |
Filed: 9/22/2006, Entered: None |
Unknown Document Type |
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Response and objection to unsealing order filed by Sami Salem (related doc 91 ). Filed Under Seal. (C, K A) (Entered: 09/22/2006)
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| 92 |
Filed: 9/21/2006, Entered: None |
Unknown Document Type |
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Plea Agreement as to Amin M. Salem (C, K A) (Entered: 09/22/2006)
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Request |
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| 91 |
Filed: 9/21/2006, Entered: None |
Unknown Document Type |
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Order as to Sami Salem. Counsel for the defendant shall file any objections to the Government's oral motion to withdraw its motion to seal the plea agreement by 4:00 p.m., Friday, September 22, 2006. Signed by Judge Dan Aaron Polster on 9/21/06. (P, R) (Entered: 09/21/2006)
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Request |
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| 90 |
Filed: 9/21/2006, Entered: None |
Unknown Document Type |
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Minutes of proceedings before Judge Dan Aaron Polster.Change of Plea Hearing as to Amin M. Salem held on 9/21/2006 with referral to Probation for preparation of a Presentence Investigation Report. Plea of not guilty withdrawn and plea of guilty entered as to Counts 1 and 3-6. Sentencing set for 12/11/2006 at 12:30 PM in Courtroom 18B before Hon. Dan Aaron Polster. (Court Reporter Bruce Matthews) (S, DJ) Modified text of docket entry on 9/22/2006 (B, B). (Entered: 09/21/2006)
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Request |
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| 89 |
Filed: 9/21/2006, Entered: None |
Unknown Document Type |
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Notice of Hearing as to Amin M. Salem. Sentencing set for 12/11/2006 12:00 PM in Courtroom 18B before Hon. Dan Aaron Polster. (P, R) (Entered: 09/21/2006)
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Request |
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| 88 |
Filed: 9/21/2006, Entered: None |
Unknown Document Type |
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Notice of Hearing as to A & N Service Company, Inc. Change of Plea Hearing set for 10/16/2006 12:30 PM in Courtroom 18B before Hon. Dan Aaron Polster. (P, R) (Entered: 09/21/2006)
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Request |
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| 87 |
Filed: 9/21/2006, Entered: None |
Unknown Document Type |
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Notice of Hearing as to Sami Salem. Sentencing set for 12/8/2006 12:00 PM in Courtroom 18B before Hon. Dan Aaron Polster. (P, R) (Entered: 09/21/2006)
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Request |
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| 86 |
Filed: 9/18/2006, Entered: None |
Unknown Document Type |
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Orderdenying 85 Motion to intervene instanter to contest exclusion from courtroom proceedings as to Nefuz Salem (4). Signed by Judge Dan Aaron Polster on 9/18/06. (C, B) (Entered: 09/18/2006)
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Request |
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| 85 |
Filed: 9/18/2006, Entered: None |
Unknown Document Type |
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Motion to intervene instanter of Plain Dealer Publsihing Company and Mike Tobin, to contest exclusion from Courtoom Procedings, as to Nefuz Salem. (Attachments: # 1 memorandum in support)(C, B) (Entered: 09/18/2006)
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Request |
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| 84 |
Filed: 9/18/2006, Entered: None |
Unknown Document Type |
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Notice of Hearing as to Nefuz Salem re Set Hearings: Pretrial Conference set for 9/18/2006 at 12:00 PM in Courtroom 18B before Hon. Dan Aaron Polster. (S, DJ) (Entered: 09/18/2006)
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Request |
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| 83 |
Filed: 9/11/2006, Entered: None |
Unknown Document Type |
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Transcript of arraignment Proceedings as to Amin M. Salem, Sami Salem, Asmahan A. Salem, Nefuz Salem, A & N Service Company, Inc. held on 8/16/05 before Judge Polster, filed manually. To obtain a bound copy of this transcript please contact Court Reporter Judith Gage at 216-357-7238. Complete document on file, 14 pages. (C, K A) (Entered: 09/11/2006)
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Request |
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| 82 |
Filed: 9/8/2006, Entered: None |
Unknown Document Type |
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Order denying 78 Atty. Michael Hennenberg's Motion to Withdraw as Attorney for A & N Service Company, Inc. See order for specific rulings. Signed by Judge Dan Aaron Polster on 9/8/06. (P, R) (Entered: 09/08/2006)
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Request |
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| 81 |
Filed: 9/8/2006, Entered: None |
Unknown Document Type |
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Minutes of proceedings before Judge Dan Aaron Polster.Motion Hearing as to Amin M. Salem, Sami Salem, Asmahan A. Salem, Nefuz Salem, A & N Service Company, Inc. held on 9/8/2006 re 78 Motion to Withdraw as Attorney for A & N Service Company, Inc. by Michael C. Hennenberg is Denied. Change of Plea Hearing for Amin Salem reset for 9/21/06 at 1:00 p.m. (see for details)(Court Reporter Cynthia Lee) (E, P) (Entered: 09/08/2006)
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Request |
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| 80 |
Filed: 9/7/2006, Entered: None |
Unknown Document Type |
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Notice of Hearing as to Amin M. Salem, Sami Salem, Asmahan A. Salem, Nefuz Salem, A & N Service Company, Inc. Motion Hearing set for 9/8/2006 1:00 PM in Courtroom 18B before Hon. Dan Aaron Polster. (P, R) (Entered: 09/07/2006)
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Request |
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| 79 |
Filed: 9/1/2006, Entered: None |
Unknown Document Type |
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Motion for Hearing for Ascertainment of Counsel as to Defendant A & N Service Company, Inc. by United States of America as to A & N Service Company, Inc.. (Gruscinski, Thomas) (Entered: 09/01/2006)
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Request |
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| 78 |
Filed: 8/31/2006, Entered: None |
Unknown Document Type |
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Motion to Withdraw as Attorney for A & N Service Company, Inc. by Michael C. Hennenberg. by A & N Service Company, Inc.. (Attachments: # 1 Exhibit August 16, 2005 Arraignment Transcript of Proceedings# 2 Exhibit August 31, 2006 correspondence of Michael C. Hennenberg to Mrs. Annie Salem in care of her attorney, Janet Kravitz# 3 Exhibit August 31, 2006 correspondence of Michael C. Hennenberg to Nefuz Salem in care of her attorney, William T. Doyle)(Hennenberg, Michael) (Entered: 08/31/2006)
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Request |
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| 77 |
Filed: 8/30/2006, Entered: None |
Unknown Document Type |
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Notice of Hearing as to all defendants. Pretrial/Change of Plea Hearing set for 9/18/2006 12:30 PM in Courtroom 18B before Hon. Dan Aaron Polster. (P, R) (Entered: 08/30/2006)
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Request |
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| 76 |
Filed: 8/22/2006, Entered: None |
Unknown Document Type |
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Motion for Order to Show Cause filed by Amin M. Salem, Asmahan A. Salem, A & N Service Company, Inc. (related doc 75 ). Filed Under Seal. (C, K A) (Entered: 08/22/2006)
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| 75 |
Filed: 8/16/2006, Entered: None |
Unknown Document Type |
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Marginal Order granting 74 Motion to File Motion Under Seal as to Amin M. Salem (1), Asmahan A. Salem (3), A & N Service Company, Inc. (5). Signed by Judge Dan Aaron Polster on 8/16/06. (P, R) (Entered: 08/16/2006)
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Request |
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| 74 |
Filed: 8/15/2006, Entered: None |
Unknown Document Type |
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Motion to File Motion Under Seal by Asmahan A. Salem as to Amin M. Salem, Asmahan A. Salem, A & N Service Company, Inc.. (Kravitz, Janet) Modified on 8/16/2006 (M, P). (Entered: 08/15/2006)
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Request |
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| 73 |
Filed: 8/15/2006, Entered: None |
Unknown Document Type |
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Motion to Travel from 9/11/06 to 9/15/06 with memorandum in support by Asmahan A. Salem. (Kravitz, Janet) Modified on 8/16/2006 (M, P). (Entered: 08/15/2006)
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Request |
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| 72 |
Filed: 8/7/2006, Entered: None |
Unknown Document Type |
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Motion to Travel Outside the Northern District of Ohio by Asmahan A. Salem. (Kravitz, Janet) (Entered: 08/07/2006)
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Request |
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| 71 |
Filed: 8/4/2006, Entered: None |
Unknown Document Type |
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DUPLICATE FILING, See Document Number 70: Motion by Sami Salem. (Doyle, William) Modified text on 8/7/2006 (E, P). (Entered: 08/04/2006)
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Request |
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| 70 |
Filed: 8/2/2006, Entered: None |
Unknown Document Type |
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Motion to Travel by Sami Salem. (Doyle, William) (Entered: 08/02/2006)
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Request |
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| 69 |
Filed: 7/24/2006, Entered: None |
Unknown Document Type |
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Order Cancelling pretrial dates and trial date as to Amin M. Salem, Sami Salem, Asmahan A. Salem, Nefuz Salem, A & N Service Company, Inc. Signed by Judge Dan Aaron Polster on 7/24/06. (P, R) (Entered: 07/24/2006)
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Request |
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| 68 |
Filed: 7/20/2006, Entered: None |
Unknown Document Type |
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Motion to Travel Outside of the Northern District of Ohio by Asmahan A. Salem. (Kravitz, Janet) (Entered: 07/20/2006)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 67 |
Filed: 7/7/2006, Entered: None |
Unknown Document Type |
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Marginal Order granting 65 Motion for Preparation of a Presentence Report as to Sami Salem (2). Signed by Judge Dan Aaron Polster on 7/7/06. (P, R) (Entered: 07/07/2006)
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Request |
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| 66 |
Filed: 7/7/2006, Entered: None |
Unknown Document Type |
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Marginal Order granting 64 Motion for an Order Requiring the U.S. Probation Office to Prepare a Pre-Plea Presentence Investigation Report as to Amin M. Salem (1). Signed by Judge Dan Aaron Polster on 7/7/06. (P, R) (Entered: 07/07/2006)
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Request |
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| 65 |
Filed: 7/5/2006, Entered: None |
Unknown Document Type |
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Motion for preparation of a presentence report prior to plea or finding of guilt by Sami Salem. (Doyle, William) Modified wording of text on 7/11/2006 (C, B). (Entered: 07/05/2006)
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Request |
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| 64 |
Filed: 6/29/2006, Entered: None |
Unknown Document Type |
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Motion For an Order Requiring the United States Probation Office to Prepare a Pre-Plea Presentence Investigation Report. The Government Has No Objection. by Amin M. Salem. (Hennenberg, Michael) (Entered: 06/29/2006)
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Request |
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| 63 |
Filed: 5/8/2006, Entered: None |
Unknown Document Type |
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Notice as to Amin M. Salem, Sami Salem, Asmahan A. Salem, Nefuz Salem, A & N Service Company, Inc. Pretrial/Change of Plea Hearing reset for 7/25/2006 12:30 PM in Courtroom 18B before Hon. Dan Aaron Polster. (P, R) (Entered: 05/08/2006)
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Request |
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| 62 |
Filed: 4/28/2006, Entered: None |
Unknown Document Type |
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Response as to Asmahan A. Salem re 54 Notice of Intent to Use Evidence (Gruscinski, Thomas) (Entered: 04/28/2006)
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Request |
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| 61 |
Filed: 4/28/2006, Entered: None |
Unknown Document Type |
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Response by United States of America in opposition to Motion to Dismiss the Indictment and if Denied Motion for Bill of Particulars 52 as to Asmahan A. Salem (Gruscinski, Thomas) (Entered: 04/28/2006)
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Request |
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| 60 |
Filed: 4/28/2006, Entered: None |
Unknown Document Type |
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Response by United States of America in opposition to Motion to Inspect /Examine Summaries, Charts, Exhibits and Other Demonstrative Evidence Prior to Trial 53 as to Asmahan A. Salem (Gruscinski, Thomas) (Entered: 04/28/2006)
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Request |
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| 59 |
Filed: 4/28/2006, Entered: None |
Unknown Document Type |
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Response by United States of America in opposition to Motion for Disclosure of Evidence Relating to Statements by Declarants Who Will Not Testify at Trial 51 as to Asmahan A. Salem (Gruscinski, Thomas) (Entered: 04/28/2006)
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Request |
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| 58 |
Filed: 4/28/2006, Entered: None |
Unknown Document Type |
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Response by United States of America in opposition to Motion to Compel Particularization of Relevant Discovery 50 as to Asmahan A. Salem (Gruscinski, Thomas) (Entered: 04/28/2006)
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Request |
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| 57 |
Filed: 4/28/2006, Entered: None |
Unknown Document Type |
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Response by United States of America to Motion to Bifurcate the Innocence/Guilt Phase of the Trial from the Forfeiture Phase of the Proceeding 55 as to Asmahan A. Salem (Gruscinski, Thomas) (Entered: 04/28/2006)
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Request |
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| 56 |
Filed: 4/24/2006, Entered: None |
Unknown Document Type |
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Minutes of proceedings before Judge Dan Aaron Polster.Pretrial Conference as to Amin M. Salem, Sami Salem, Asmahan A. Salem, Nefuz Salem, A & N Service Company, Inc. held on 4/24/2006: Change of Plea Deadline extended and Hearing is re-set for 7/24/2006 at 12:30 PM in Courtroom 18B before Hon. Dan Aaron Polster. (Court Reporter Shirle Perkins) (S, DJ) Modified text of docket entry on 5/3/2006 (B, B). (Entered: 04/24/2006)
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Request |
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| 55 |
Filed: 4/11/2006, Entered: None |
Unknown Document Type |
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Motion to Bifurcate the Innocence/Guilt Phase of the Trial from the Forfeiture Phase of the Proceeding by Asmahan A. Salem. (Kravitz, Janet) (Entered: 04/11/2006)
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Request |
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| 54 |
Filed: 4/11/2006, Entered: None |
Unknown Document Type |
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Request for Notice of Intent to Use Evidence by Asmahan A. Salem (Kravitz, Janet) Modified text on 4/13/2006 (E, P). (Entered: 04/11/2006)
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Request |
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| 53 |
Filed: 4/11/2006, Entered: None |
Unknown Document Type |
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Motion to Inspect /Examine Summaries, Charts, Exhibits and Other Demonstrative Evidence Prior to Trial by Asmahan A. Salem. (Kravitz, Janet) (Entered: 04/11/2006)
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Request |
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| 52 |
Filed: 4/11/2006, Entered: None |
Unknown Document Type |
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Motion to Dismiss the Indictment and if Denied, Motion for Bill of Particulars by Asmahan A. Salem. (Kravitz, Janet) (Entered: 04/11/2006)
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Request |
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| 51 |
Filed: 4/11/2006, Entered: None |
Unknown Document Type |
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Motion for Disclosure of Evidence Relating to Statements by Declarants Who Will Not Testify at Trial by Asmahan A. Salem. (Kravitz, Janet) (Entered: 04/11/2006)
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Request |
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| 50 |
Filed: 4/11/2006, Entered: None |
Unknown Document Type |
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Motion to Compel Particularization of Relevant Discovery by Asmahan A. Salem. (Kravitz, Janet) (Entered: 04/11/2006)
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Request |
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| 49 |
Filed: 4/5/2006, Entered: None |
Unknown Document Type |
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Motion to Travel with family on vacation by Nefuz Salem. (Doyle, William) (Entered: 04/05/2006)
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Request |
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| 48 |
Filed: 3/27/2006, Entered: None |
Unknown Document Type |
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Motion to Travel on vacation with family by Sami Salem. (Doyle, William) (Entered: 03/27/2006)
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Request |
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| 47 |
Filed: 3/14/2006, Entered: None |
Unknown Document Type |
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Second Motion to Travel Outside of this Honorable Court's Jurisdiction by Asmahan A. Salem. (Kravitz, Janet) (Entered: 03/14/2006)
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Request |
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| 46 |
Filed: 3/3/2006, Entered: None |
Unknown Document Type |
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Notice of Appearance of Attorney Janet E. Kravitz, Max Kravitz appearing for Asmahan A. Salem, in place of Michael C. Hennenberg (Kravitz, Janet) Modified text on 3/6/2006 (E, P). (Entered: 03/03/2006)
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Request |
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| 45 |
Filed: 2/6/2006, Entered: None |
Unknown Document Type |
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Notice of Discovery as to Asmahan A. Salem (Hennenberg, Michael) (Entered: 02/06/2006)
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Request |
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| 44 |
Filed: 2/6/2006, Entered: None |
Unknown Document Type |
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Notice of Discovery as to Amin M. Salem (Hennenberg, Michael) (Entered: 02/06/2006)
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Request |
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| 43 |
Filed: 1/19/2006, Entered: None |
Unknown Document Type |
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Order as to Amin M. Salem, Sami Salem, Asmahan A. Salem, Nefuz Salem, A & N Service Company, Inc. Upon request of the defendants, Change of plea deadline extended until 4/24/06 at 12:00 p.m. Order entered pursuant to 18 USC 3161(h)(8)(A). Signed by Judge Dan Aaron Polster on 1/19/06. (P, R) (Entered: 01/19/2006)
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Request |
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| 42 |
Filed: 1/11/2006, Entered: None |
Unknown Document Type |
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Minutes of proceedings before Judge Dan Aaron Polster.Pretrial Conference as to Amin M. Salem, Sami Salem, Asmahan A. Salem, Nefuz Salem and A & N Service Company, Inc. held on 1/11/2006; Pretrial/Change of Plea Hearing set for 4/24/2006 at 12:00 PM in Courtroom 18B before Hon. Dan Aaron Polster. (Court Reporter Heidi Blueskye Geizer) (S, DJ) (Entered: 01/11/2006)
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Request |
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| 41 |
Filed: 12/9/2005, Entered: None |
Unknown Document Type |
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Response by United States of America to Motion for an order requiring the government to reveal any current or past agreement(s) entered between the government and any posecution witness(es) that could conceivably infulence the testimony of such witness(es) and motion for an order dire {38}, 36 as to Amin M. Salem, Asmahan A. Salem (Gruscinski, Thomas) Modified text on 12/12/2005 (E, P). (Entered: 12/09/2005)
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Request |
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| 40 |
Filed: 12/9/2005, Entered: None |
Unknown Document Type |
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Response by United States of America to Motion for Release of Brady Materials 37 , 35 as to Amin M. Salem, Asmahan A. Salem (Gruscinski, Thomas) Modified text on 12/12/2005 (E, P). (Entered: 12/09/2005)
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Request |
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| 39 |
Filed: 12/2/2005, Entered: None |
Unknown Document Type |
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Notice as to Amin M. Salem, Sami Salem, Asmahan A. Salem, Nefuz Salem, A & N Service Company, Inc. 1/11/2006 Pretrial Conference reset for 12:00 PM.(P, R) (Entered: 12/02/2005)
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Request |
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| 38 |
Filed: 11/29/2005, Entered: None |
Unknown Document Type |
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Motion for an order rquiring the government to reveal any current or past agreements entered into between the government and any prosecution witnesses that could conceivably influence the testimony of such witnesses and motion for an order directing the government to disclose the prior arrest and/or conviction records of any government witnesses. Oral hearing respectfully requested by Asmahan A. Salem. (Attachments: # 1 Exhibit U.S.A. v. Benton, 64 Fed.Appx. 914)(Hennenberg, Michael) Modified text on 11/30/2005 (E, P). (Entered: 11/29/2005)
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Request |
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| 37 |
Filed: 11/29/2005, Entered: None |
Unknown Document Type |
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Motion for Release of Brady Materials by Asmahan A. Salem. (Attachments: # 1 Exhibit U.S.A. v. Stewart, 5 Fed.Appx. 402)(Hennenberg, Michael) (Entered: 11/29/2005)
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Request |
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| 36 |
Filed: 11/29/2005, Entered: None |
Unknown Document Type |
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Motion for an order requiring the government to reveal any current or past agreements entered into between the government and any prosecution witnesses that could conceivably influence the testimony of such witnesses and motion for order directing the government to disclose the prior arrest and/or conviction records of any government witnesses. Oral hearing respectfully requested by Amin M. Salem. (Attachments: # 1 Exhibit U.S.A. v. Benton, 64 Fed.Appx. 914)(Hennenberg, Michael) Modified text on 11/30/2005 (E, P). (Entered: 11/29/2005)
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Request |
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| 35 |
Filed: 11/29/2005, Entered: None |
Unknown Document Type |
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Motion for Release of Brady Materials by Amin M. Salem. (Attachments: # 1 Exhibit U.S. v. Stewart, 5 Fed.Appx. 402)(Hennenberg, Michael) (Entered: 11/29/2005)
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Request |
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| 34 |
Filed: 11/16/2005, Entered: None |
Unknown Document Type |
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Notice Of Substitution Of Counsel as to Sami Salem, Nefuz Salem (Synenberg, Roger) (Entered: 11/16/2005)
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Request |
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| 33 |
Filed: 11/16/2005, Entered: None |
Unknown Document Type |
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Marginal Order granting 32 Motion to Modify Conditions of Release to allow travel for purposes of defense preparation as to Amin M. Salem (1). Signed by Judge Dan Aaron Polster on 11/16/05. (P, R) (Entered: 11/16/2005)
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Request |
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| 32 |
Filed: 11/15/2005, Entered: None |
Unknown Document Type |
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Motion to Modify Conditions of Release by Amin M. Salem. (Hennenberg, Michael) (Entered: 11/15/2005)
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Request |
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| 31 |
Filed: 10/28/2005, Entered: None |
Unknown Document Type |
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Minutes of proceedings before Judge Dan Aaron Polster.Pretrial Conference as to Amin M. Salem, Sami Salem, Asmahan A. Salem, Nefuz Salem, A & N Service Company, Inc. held on 10/28/2005. Counsel requested 60 days to further evaluate case. Request granted. Pretrial Conference set for 1:15 p.m. on 1/11/2006. (Court Reporter G. Staoduhar) (B, B) (Entered: 10/31/2005)
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Request |
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| 30 |
Filed: 10/26/2005, Entered: None |
Unknown Document Type |
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Motion to Travel by Asmahan A. Salem. (Attachments: # 1 Exhibit Letter of Soumya Chatterjee, M.D.# 2 Exhibit MapQuest Directions# 3 Exhibit Travel Itinerary)(Hennenberg, Michael) (Entered: 10/26/2005)
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Request |
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| 29 |
Filed: 10/26/2005, Entered: None |
Unknown Document Type |
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Motion to Continue pretrial by Sami Salem. (Doyle, William) (Entered: 10/26/2005)
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Request |
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| 28 |
Filed: 10/24/2005, Entered: None |
Unknown Document Type |
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Notice of Appearance of Attorney William T. Doyle appearing for Sami Salem (Doyle, William) (Entered: 10/24/2005)
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Request |
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| 27 |
Filed: 9/15/2005, Entered: None |
Unknown Document Type |
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Waiver of Speedy Trial by Asmahan A. Salem (P, R) (Entered: 09/15/2005)
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Request |
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| 26 |
Filed: 9/15/2005, Entered: None |
Unknown Document Type |
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Waiver of Speedy Trial by Amin M. Salem (P, R) (Entered: 09/15/2005)
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Request |
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| 25 |
Filed: 8/17/2005, Entered: None |
Unknown Document Type |
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Unopposed Motion to Travel by Sami Salem, Nefuz Salem. (Synenberg, Roger) (Entered: 08/17/2005)
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Request |
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| 24 |
Filed: 8/16/2005, Entered: None |
Unknown Document Type |
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Order Setting Conditions of Release as to Asmahan A. Salem (3) with bond set in the amount of $100,000.00, unsecured. Signed by Judge Dan Aaron Polster on 8/16/2005. (Attachments: # 1 Unredacted Document) (B, B) (Entered: 08/17/2005)
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Request |
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| 23 |
Filed: 8/16/2005, Entered: None |
Unknown Document Type |
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Order Setting Conditions of Release as to Nefuz Salem (4) with bond set in the amount of $100,000.00, unsecured. Signed by Judge Dan Aaron Polster on 8/16/2005. (Attachments: # 1 Unredacted Document) (B, B) (Entered: 08/17/2005)
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Request |
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| 22 |
Filed: 8/16/2005, Entered: None |
Unknown Document Type |
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Order Setting Conditions of Release as to Sami Salem (2) with bond set in the amount of $100,000.00. unsecured. Signed by Judge Dan Aaron Polster on 8/16/2005. (Attachments: # 1 Unredacted Document) (B, B) (Entered: 08/17/2005)
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| 21 |
Filed: 8/16/2005, Entered: None |
Unknown Document Type |
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Order Setting Conditions of Release as to Amin M. Salem (1) with bond in the amount of $100,000.00, unsecured. Signed by Judge Dan Aaron Polster on 8/16/2005. (Attachments: # 1 Unredacted Document) (B, B) (Entered: 08/17/2005)
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| 20 |
Filed: 8/16/2005, Entered: None |
Unknown Document Type |
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Appearance Bond Entered as to Nefuz Salem in amount of $100,000.00, unsecured. (Attachments: # 1 Unredacted Document# 2 Map of the Northern District of Ohio)(B, B) (Entered: 08/17/2005)
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| 19 |
Filed: 8/16/2005, Entered: None |
Unknown Document Type |
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Appearance Bond Entered as to Sami Salem in the amount of $100,000.00, unsecured, (Attachments: # 1 Unredacted Document# 2 Map of the Northern District of Ohio)(B, B) (Entered: 08/17/2005)
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| 18 |
Filed: 8/16/2005, Entered: None |
Unknown Document Type |
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Appearance Bond Entered as to Asmahan A. Salem in the amount of $100,000.00, (Attachments: # 1 Unredacted Document# 2 Map of the Northern District of Ohio)(B, B) (Entered: 08/17/2005)
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| 17 |
Filed: 8/16/2005, Entered: None |
Unknown Document Type |
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Appearance Bond Entered as to Amin M. Salem in the amount of $100,000.00, unsecured. (Attachments: # 1 Unredacted Document# 2 Map of the Northern District of Ohio)(B, B) (Entered: 08/17/2005)
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| 16 |
Filed: 8/16/2005, Entered: None |
Unknown Document Type |
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Minutes of proceedings before Judge Dan Aaron Polster.Arraignment as to A & N Service Company, Inc. (5) held on 8/16/2005, AUSA Tom Gruscinski present for plaintiff and Michael Hennenberg present for defendant, Plea of not guilty entered by A & N Service Company, Inc. (5) as to Counts 1,6, and 7. Pretrial Conference is set for 12:00 p.m. on 10/28/2005. (Court Reporter Judy Gage) (B, B) (Entered: 08/16/2005)
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| 15 |
Filed: 8/16/2005, Entered: None |
Unknown Document Type |
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Minutes of proceedings before Judge Dan Aaron Polster.Arraignment as to Asmahan A. Salem (3) held on 8/16/2005 AUSA Tom Gruscinski present for plaintiff and Michael Hennenberg present for defendant, Bond set as to Asmahan A. Salem (3) in the amount of $100,000.00, unsecured, Plea of not guilty entered by Asmahan A. Salem (3) as to Counts 1,6, and 7. Pretrial Conference is set for 12:00 p.m. on 10/28/2005 12:00. (Court Reporter Judy Gage) (B, B) (Entered: 08/16/2005)
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| 14 |
Filed: 8/16/2005, Entered: None |
Unknown Document Type |
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Minutes of proceedings before Judge Dan Aaron Polster.Arraignment as to Amin M. Salem (1) held on 8/16/2005, AUSA Tom Gruscinski present for plaintiff and Michael Hennenberg present for defendant, Bond set as to Amin M. Salem (1) in the amount of $100,000.00, unsecured, Plea of not guilty entered by Amin M. Salem (1) as to Counts 1-7. Pretrial Conference is set for 12:00 p.m. on 10/28/2005. (Court Reporter Judy Gage) (B, B) (Entered: 08/16/2005)
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| 13 |
Filed: 8/16/2005, Entered: None |
Unknown Document Type |
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Minutes of proceedings before Judge Dan Aaron Polster.Arraignment as to Sami Salem (2) held on 8/16/2005, AUSA Tom Gruscinski present for plaintiff and Roger Synenberg present for defendant, Bond set as to Sami Salem (2) in the amount of $100,000.00, unsecured, Plea of not guilty entered by Sami Salem (2) as to Counts 1-6. Pretrial Conference is set for 12:00 p.m. on 10/28/2005. (Court Reporter Judy Gage) (B, B) (Entered: 08/16/2005)
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| 12 |
Filed: 8/16/2005, Entered: None |
Unknown Document Type |
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Minutes of proceedings before Judge Dan Aaron Polster.Arraignment as to Nefuz Salem (4) held on 8/16/2005, AUSA Tom Gruscinski present for plaintiff and Roger Synenberg present for defendant. Plea of not guilty entered as to Counts 1 and 6, Bond set as to Nefuz Salem (4) in the amount of $100,000.00, unsecured, Pretrial Conference is set for 12:00 p.m. on 10/28/2005. (Court Reporter Judy Gage) (B, B) Modified text of docket entry on 8/16/2005 (B, B). (Entered: 08/16/2005)
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| 11 |
Filed: 8/16/2005, Entered: None |
Unknown Document Type |
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Receipt for Passport of Amin Salem received on 8/16/2005, Receipt Number 352746 (B, B) (Entered: 08/16/2005)
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Request |
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| 10 |
Filed: 8/16/2005, Entered: None |
Unknown Document Type |
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Receipt for Passport of Sami Salem received on 8/16/2005, Receipt Number 352747 (B, B) (Entered: 08/16/2005)
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Request |
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| 9 |
Filed: 8/16/2005, Entered: None |
Unknown Document Type |
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Receipt for Passport of Nefuz Salem received on 8/16/2005, Receipt Number 352749 (B, B) (Entered: 08/16/2005)
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Request |
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| 8 |
Filed: 8/16/2005, Entered: None |
Unknown Document Type |
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Receipt for Passport of Asmahan A. Salem received on 8/16/2005, Receipt Number 352748 (B, B) (Entered: 08/16/2005)
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Request |
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| 7 |
Filed: 8/15/2005, Entered: None |
Unknown Document Type |
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Notice of Substitution of Counsel as to Amin M. Salem (Hennenberg, Michael) (Entered: 08/15/2005)
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Request |
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| 6 |
Filed: 8/8/2005, Entered: None |
Unknown Document Type |
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Notice of Hearing as to Amin M. Salem, Sami Salem, Asmahan A. Salem, Nefuz Salem, A & N Service Company, Inc. Arraignment set for 8/16/2005 1:00 PM in Courtroom 18B before Hon. Dan Aaron Polster. (P, R) (Entered: 08/08/2005)
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| 5 |
Filed: 8/5/2005, Entered: None |
Unknown Document Type |
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Order of Reassignment in case as to Amin M. Salem, Sami Salem, Asmahan A. Salem, Nefuz Salem, A & N Service Company, Inc. Signed by Judge Solomon Oliver Jr. on 8/5/2005. (D, M) (Entered: 08/05/2005)
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| 4 |
Filed: 8/5/2005, Entered: None |
Unknown Document Type |
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Marginal Order granting 3 Motion to Reassign Case. Judge Solomon Oliver, Jr removed from case, Judge Dan Aaron Polster added to case. as to Amin M. Salem (1), Sami Salem (2), Asmahan A. Salem (3), Nefuz Salem (4), A & N Service Company, Inc. (5). Signed by Judge Solomon Oliver Jr. on 8/5/2005. (D, M) (Entered: 08/05/2005)
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| 3 |
Filed: 7/27/2005, Entered: None |
Unknown Document Type |
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Motion to reassign case to the Docket of Judge Polster by United States of America as to Amin M. Salem, Sami Salem, Asmahan A. Salem, Nefuz Salem, A & N Service Company, Inc.. (Gruscinski, Thomas) (Entered: 07/27/2005)
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Request |
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| 2 |
Filed: 7/26/2005, Entered: None |
Unknown Document Type |
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Random Assignment of Magistrate Judge David S. Perelman. (B, B) (Entered: 07/27/2005)
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Request |
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| 1 |
Filed: 7/26/2005, Entered: None |
Unknown Document Type |
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Indictment filed by USA as to Amin M. Salem (1) count(s) 1, 2, 3, 4, 5, 6, 7, Sami Salem (2) count(s) 1, 2, 3, 4, 5, 6, Asmahan A. Salem (3) count(s) 1, 6, 7, Nefuz Salem (4) count(s) 1, 6, A & N Service Company, Inc. (5) count(s) 1, 6, 7. (Attachments: # 1 Unredacted Indictment# 2 Designation Form) (B, B) (Entered: 07/27/2005)
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