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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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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 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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| 125 |
Filed: 5/18/2007, Entered: None |
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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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 69 |
Filed: 7/24/2006, Entered: None |
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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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| 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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| 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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| 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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| 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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| 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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| 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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| 41 |
Filed: 12/9/2005, Entered: None |
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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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| 40 |
Filed: 12/9/2005, Entered: None |
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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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| 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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| 36 |
Filed: 11/29/2005, Entered: None |
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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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| 35 |
Filed: 11/29/2005, Entered: None |
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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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| 33 |
Filed: 11/16/2005, Entered: None |
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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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| 32 |
Filed: 11/15/2005, Entered: None |
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Motion to Modify Conditions of Release by Amin M. Salem. (Hennenberg, Michael) (Entered: 11/15/2005)
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| 31 |
Filed: 10/28/2005, Entered: None |
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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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| 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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| 21 |
Filed: 8/16/2005, Entered: None |
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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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| 17 |
Filed: 8/16/2005, Entered: None |
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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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| 14 |
Filed: 8/16/2005, Entered: None |
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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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| 11 |
Filed: 8/16/2005, Entered: None |
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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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| 7 |
Filed: 8/15/2005, Entered: None |
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Notice of Substitution of Counsel as to Amin M. Salem (Hennenberg, Michael) (Entered: 08/15/2005)
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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 |
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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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| 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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| 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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