US v. Ali Amin
| UNITED STATES OF AMERICA |
| ALI SHUKRI AMIN |
| 23-6993 |
| October 5, 2023 |
| U.S. Court of Appeals, Fourth Circuit |
| Oth Forfeiture and Penalty Suits |
Docket Report
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This docket was last retrieved on October 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 APPEARANCE OF COUNSEL by Gavin R. Tisdale for US. [1001458794] [23-6993] Gavin Tisdale [Entered: 10/19/2023 03:51 PM] |
| Filing 12 COURT ORDER filed granting Motion for abeyance [ # 11 ]. Case 23-6993 placed in abeyance pending review of forfeited items re: 1:15cr164 from Eastern District of Virginia. Copies to all parties. [1001457130] [23-6993] TB [Entered: 10/17/2023 03:56 PM] |
| Filing 11 MOTION by Ali Shukri Amin to place case in abeyance.. Date and method of service: 10/16/2023 ecf. [1001456289] [23-6993] Jessica Carmichael [Entered: 10/16/2023 03:49 PM] |
| Filing 10 APPEARANCE OF COUNSEL by Zachary A. Deubler for Ali Shukri Amin. [1001453166] [23-6993] Zachary Deubler [Entered: 10/10/2023 05:18 PM] |
| Filing 9 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Julie Egal. Identify by proceeding and date all transcript ordered from this court reporter: Motion hearing held on 09/15/2023. Names of all parties ordering transcript from this reporter: Ali Shukri Amin. Originating case number: 1:15-cr-00164-CMH-1. [1001453110] Transcript due from Julie Egal, Official Court Reporter on 12/18/2023. [23-6993] TB [Entered: 10/10/2023 04:37 PM] |
| Filing 8 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Ali Shukri Amin re: filing of appearance form. Appearance form due on 10/13/2023 from Zachary Andrew Deubler. [1001453090] [23-6993] TB [Entered: 10/10/2023 04:28 PM] |
| Filing 7 DOCKETING STATEMENT by Ali Shukri Amin. [1001452879] [23-6993] Jessica Carmichael [Entered: 10/10/2023 02:36 PM] |
| Filing 6 APPEARANCE OF COUNSEL by Jessica N. Carmichael for Ali Shukri Amin. [1001452868] [23-6993] Jessica Carmichael [Entered: 10/10/2023 02:33 PM] |
| Filing 5 APPEARANCE OF COUNSEL by Jacqueline R. Bechara for US. [1001452067] [23-6993] Jacqueline Bechara [Entered: 10/06/2023 03:45 PM] |
| Filing 4 APPEARANCE OF COUNSEL by Thomas W. Traxler, Jr. for US. [1001452027] [23-6993] Thomas Traxler [Entered: 10/06/2023 03:12 PM] |
| Filing 3 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 1:15-cr-00164-CMH-1. [1001452000] [23-6993] TB [Entered: 10/06/2023 02:53 PM] |
Filing 2
ORDER filed appointing Jessica Nicole Carmichael for Ali Shukri Amin in 23-6993. Nunc pro Tunc Date: 09/27/2023. Copies to all parties. [1001451995] [23-6993] TB [Entered: 10/06/2023 02:50 PM]
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| Filing 1 Case docketed. Originating case number: 1:15-cr-00164-CMH-1. Case manager: TBarton. [1001451266] [23-6993] TB [Entered: 10/05/2023 12:22 PM] |
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