US v. Ibrahim Oudeh
Plaintiff: UNITED STATES OF AMERICA
Defendant: DR. IBRAHIM OUDEH, HANAN KHAROUFEH, THE NAIM TRUST, FUMYXS, LLC, 4642 JONES TRUST and 421 GROVEMONT TRUST
Case Number: 24-1031
Filed: January 9, 2024
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other Real Property Actions
Docket Report

This docket was last retrieved on March 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2024 Opinion or Order Filing 12 ORDER filed granting motion to suspend [ # 11 ]. Copies to all parties. [1001530375] [24-1031] RHS [Entered: 03/01/2024 02:03 PM]
March 1, 2024 Filing 11 MOTION by US to suspend Briefing Schedule. Date and method of service: 03/01/2024 ecf. [1001530353] [24-1031] Neal Fowler [Entered: 03/01/2024 01:45 PM]
February 15, 2024 Filing 10 RESPONSE/ANSWER by Ibrahim Oudeh to [ # 9 ]. [1001521798] [24-1031] Brenton Adams [Entered: 02/15/2024 09:38 AM]
February 5, 2024 Filing 9 NOTICE ISSUED to Ibrahim Oudeh requesting response to motion to dismiss appeal [ # 8 ]. Response due 02/15/2024.[1001515224].. [24-1031] RHS [Entered: 02/05/2024 08:38 AM]
February 5, 2024 Filing 8 MOTION by US to dismiss appeal [8]. Date and method of service: 02/05/2024 ecf. [1001515193] [24-1031] Neal Fowler [Entered: 02/05/2024 08:15 AM]
January 31, 2024 Filing 7 BRIEFING ORDER filed.. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1001513009] Opening Brief and Appendix due 03/11/2024. Response Brief due 04/10/2024 [24-1031] RHS [Entered: 01/31/2024 10:36 AM]
January 16, 2024 Filing 6 DOCKETING STATEMENT by Ibrahim Oudeh.. [1001504621] [24-1031] Brenton Adams [Entered: 01/16/2024 01:06 PM]
January 16, 2024 Filing 5 DISCLOSURE STATEMENT by Ibrahim Oudeh. Was any question on Disclosure Form answered yes? No [1001504620] [24-1031] Brenton Adams [Entered: 01/16/2024 01:04 PM]
January 16, 2024 Filing 4 APPEARANCE OF COUNSEL by Brenton D. Adams for Ibrahim Oudeh. [1001504617] [24-1031] Brenton Adams [Entered: 01/16/2024 01:02 PM]
January 11, 2024 Filing 3 APPEARANCE OF COUNSEL by Neal I. Fowler for US. [1001503177] [24-1031] Neal Fowler [Entered: 01/11/2024 12:40 PM]
January 11, 2024 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case Originating case number: 5:22-cv-00140-D.. [1001502995] [24-1031] RHS [Entered: 01/11/2024 10:28 AM]
January 9, 2024 Filing 1 Case docketed. Originating case number: 5:22-cv-00140-D. Case manager: RSewell. [1001501649] [24-1031] RHS [Entered: 01/09/2024 11:06 AM]

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Search for this case: US v. Ibrahim Oudeh
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Neal Fowler
Represented By: John Everett Harris
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Defendant: DR. IBRAHIM OUDEH
Represented By: Brenton D. Adams
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Defendant: HANAN KHAROUFEH
Represented By: Lauren Elizabeth Fussell
Represented By: Caitlin McLaughlin Poe
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Defendant: THE NAIM TRUST
Represented By: Lauren Elizabeth Fussell
Represented By: Caitlin McLaughlin Poe
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Defendant: FUMYXS, LLC
Represented By: Lauren Elizabeth Fussell
Represented By: Caitlin McLaughlin Poe
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Defendant: 4642 JONES TRUST
Represented By: Lauren Elizabeth Fussell
Represented By: Caitlin McLaughlin Poe
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Defendant: 421 GROVEMONT TRUST
Represented By: Lauren Elizabeth Fussell
Represented By: Caitlin McLaughlin Poe
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