USA v. $506,069.09 Seized, et al
| $506,069.09 SEIZED FROM FIRST MERIT BANK, Reality Savings Acct #901560000417 |
| UNITED STATES OF AMERICA |
| SYED JAWED AKHTAR-ZAIDI, ERUM ZAIDI and PAIN MANAGEMENT OF NORTHERN OHIO, INC. |
| 15-3909 |
| August 21, 2015 |
| U.S. Court of Appeals, Sixth Circuit |
| Forfeiture |
Docket Report
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| Filing 44 U.S. Supreme Court letter filed denying the petition for a writ of certiorari [ # 43 ] filed by Doctor Syed Jawed Akhtar-Zaidi in 15-3909. Supreme Court Case No: 16-1325, 06/12/2017.. [15-3909, 15-4090] (CL) [Entered: 06/16/2017 10:45 AM] |
| Filing 43 U.S. Supreme Court notice filed regarding a petition for a writ of certiorari filed by Appellant Doctor Syed Jawed Akhtar-Zaidi in 15-3909, 15-4090. Supreme Court Case No:16-1325, 05/01/2017. [15-3909, 15-4090] (CL) [Entered: 05/10/2017 04:16 PM] |
| Filing 42 MANDATE ISSUED with no costs taxed. [15-3909, 15-4090] (RLB) [Entered: 01/20/2017 08:25 AM] |
Filing 41
ORDER filed denying petition for en banc rehearing [ # 39 ] filed by Mr. Louis K. Fisher. Eugene E. Siler , Jr., Julia Smith Gibbons, and Deborah L. Cook, Circuit Judges. [15-3909, 15-4090] (Correct order uploaded).--[Edited 01/12/2017 by BLH] (BLH) [Entered: 01/12/2017 10:38 AM]
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| Filing 40 NOTICE OF DOCKETING ERROR, ENTRY REMOVED. Name of Document: PETITION for rehearing before original panel, for en banc rehearing filed by Mr. Louis K. Fisher for Doctor Syed Jawed Akhtar-Zaidi and Pain Management of Northern Ohio, Inc. in 15-3909, 15-4090. Type of Error: Wrong entry. Action taken: Attorney redocketed. [15-3909, 15-4090] (BLH) [Entered: 12/01/2016 09:21 AM] |
| Filing 39 PETITION for en banc rehearing filed by Mr. Louis K. Fisher for Doctor Syed Jawed Akhtar-Zaidi and Pain Management of Northern Ohio, Inc. in 15-3909, 15-4090. Certificate of Service: 11/30/2016. [15-3909, 15-4090] (LKF) [Entered: 11/30/2016 05:32 PM] |
| Filing 37 APPEARANCE filed for Appellants Doctor Syed Jawed Akhtar-Zaidi and Pain Management of Northern Ohio, Inc. in 15-3909, 15-4090 by Louis K. Fisher. Certificate of Service: 11/30/2016. [15-3909, 15-4090] (LKF) [Entered: 11/30/2016 12:45 PM] |
| Filing 36 OPINION filed : AFFIRMED, decision not for publication. Eugene E. Siler , Jr., Authoring Circuit Judge; Julia Smith Gibbons, Circuit Judge and Deborah L. Cook, Circuit Judge. [15-3909, 15-4090] (RLB) [Entered: 10/25/2016 11:30 AM] |
| Filing 35 CAUSE ARGUED by Attorney Mr. Phillip J. Tripi for Appellee USA in 15-3909, 15-4090 and Attorney Mr. Patrick Michael McLaughlin for Appellants Doctor Syed Jawed Akhtar-Zaidi, et al in 15-3909, 15-4090 before Siler,Circuit Judge; Gibbons,Circuit Judge and Cook,Circuit Judge. [15-3909, 15-4090] (KSC) [Entered: 07/28/2016 03:07 PM] |
| Filing 34 Oral argument acknowledgment filed by Attorney Mr. Phillip J. Tripi for Appellee USA in 15-3909, 15-4090. Certificate of Service: 06/23/2016. [15-3909, 15-4090] (PJT) [Entered: 06/23/2016 11:18 AM] |
| Filing 33 Oral argument acknowledgment filed by Attorney Mr. Phillip J. Tripi for Appellee USA in 15-3909, 15-4090. Certificate of Service: 06/23/2016. [15-3909, 15-4090] (**DOCUMENT LOCKED - INCORRECT ARGUMENT DATE IS LISTED ON FORM - ATTORNEY INSTRUCTED TO REFILE WITH CORRECT ARGUMENT DATE**)--[Edited 06/23/2016 by RB] (PJT) [Entered: 06/23/2016 11:00 AM] |
| Filing 32 Oral argument acknowledgment filed by Attorney Mr. Patrick Michael McLaughlin for Appellants Doctor Syed Jawed Akhtar-Zaidi, Erum Zaidi and Pain Management of Northern Ohio, Inc. in 15-3909, 15-4090. Certificate of Service: 06/21/2016. [15-3909, 15-4090] (PMM) [Entered: 06/21/2016 04:15 PM] |
| Filing 31 Oral argument date Rescheduled for 9:00 a.m. Thursday, July 28, 2016. Notice of argument sent to counsel on 06/21/2016. [15-3909, 15-4090] (DTS) [Entered: 06/21/2016 02:28 PM] |
| Filing 30 Date previously set for oral argument is cancelled. Cases will be rescheduled for Thursday, July 28, 2016. [15-3909, 15-4090] (DTS) [Entered: 06/21/2016 02:09 PM] |
| Filing 29 Oral argument acknowledgment filed by Attorney Mr. Patrick Michael McLaughlin for Appellants Doctor Syed Jawed Akhtar-Zaidi, Erum Zaidi and Pain Management of Northern Ohio, Inc. in 15-3909, 15-4090. Certificate of Service: 06/14/2016. [15-3909, 15-4090] (PMM) [Entered: 06/14/2016 02:39 PM] |
| Filing 28 Oral argument date set for 9:00 a.m. Friday, July 29, 2016. Notice of argument sent to counsel on 06/09/2016. [15-3909, 15-4090] (DTS) [Entered: 06/09/2016 03:01 PM] |
| Filing 27 LETTER filed by Mr. Patrick Michael McLaughlin for Doctor Syed Jawed Akhtar-Zaidi, Erum Zaidi and Pain Management of Northern Ohio, Inc. in 15-3909, 15-4090 communicating dates of unavailabilty for oral argument: April 20, 2016 - April 22, 2016 June 8, 2016 - June 14, 2016 July 21, 2016 - July 25, 2016 August 30, 2016 - August 31, 2016 October 10, 2016 - October 28, 2016. Certificate of Service: 03/15/2016. [15-3909, 15-4090] (PMM) [Entered: 03/15/2016 10:43 AM] |
| Filing 26 REPLY BRIEF filed by Attorney Mr. Patrick Michael McLaughlin for Appellants Doctor Syed Jawed Akhtar-Zaidi, Erum Zaidi and Pain Management of Northern Ohio, Inc. in 15-3909, 15-4090. Certificate of Service:03/11/2016. [15-3909, 15-4090] (PMM) [Entered: 03/11/2016 09:08 AM] |
| Filing 25 REPLY filed by Mr. Patrick Michael McLaughlin for Doctor Syed Jawed Akhtar-Zaidi, Erum Zaidi and Pain Management of Northern Ohio, Inc. in 15-3909, 15-4090 regarding. Certificate of Service: 03/10/2016. [15-3909, 15-4090] (**DOCUMENT LOCKED - INCORRECT ENTRY - ATTORNEY INSTRUCTED TO REFILE AS A REPLY BRIEF**)--[Edited 03/11/2016 by RB] (PMM) [Entered: 03/10/2016 04:05 PM] |
| Filing 24 RULING LETTER SENT granting motion to extend time to file reply brief [ # 22 ] filed by Mr. Patrick Michael McLaughlin. The Reply Brief is now due March 10, 2016. [15-3909, 15-4090] (RLB) [Entered: 02/12/2016 02:36 PM] |
| Filing 23 LETTER filed by Mr. Phillip J. Tripi for USA in 15-3909, 15-4090 communicating dates of unavailabilty for oral argument: March 10-11, 2016 April 18-22, 2016 August 4-5, 2016. Certificate of Service: 02/12/2016. [15-3909, 15-4090] (PJT) [Entered: 02/12/2016 01:34 PM] |
| Filing 22 MOTION filed by Mr. Patrick Michael McLaughlin for Doctor Syed Jawed Akhtar-Zaidi, Erum Zaidi and Pain Management of Northern Ohio, Inc. in 15-3909, 15-4090 to extend time to file brief. Certificate of Service: 02/11/2016. [15-3909, 15-4090] (PMM) [Entered: 02/11/2016 02:18 PM] |
| Filing 21 MOTION filed by Mr. Sean Thomas Lavin for Doctor Syed Jawed Akhtar-Zaidi, Erum Zaidi and Pain Management of Northern Ohio, Inc. in 15-3909, 15-4090 to extend time to file brief. Certificate of Service: 02/11/2016. [15-3909, 15-4090] (**DOCUMENT LOCKED - INCORRECT FILER - ATTORNEY INSTRUCTED TO REFILE USING HIS OWN LOGIN INFORMATION**)--[Edited 02/11/2016 by RB] (STL) [Entered: 02/11/2016 02:00 PM] |
| Filing 20 APPELLEE BRIEF filed by Mr. Phillip J. Tripi for USA in 15-4090, 15-3909. Certificate of Service:02/10/2016. Argument Request: not requested. [15-4090, 15-3909] (PJT) [Entered: 02/10/2016 04:25 PM] |
| Filing 19 LETTER filed by Mr. Patrick Michael McLaughlin for Doctor Syed Jawed Akhtar-Zaidi, Erum Zaidi and Pain Management of Northern Ohio, Inc. in 15-3909, 15-4090 communicating dates of unavailabilty for oral argument: 3/07/2016 - 3/11/2016; 3/14/2016 - 3/18/2016; 4/20/2016 - 4/22/2016; 4/25/2016 - 4/29/2016; 6/06/2016 - 6/10/2016; 6/13/2016 - 6/17/2016; 10/17/2016 - 10/21/2016; 11/28/2016 - 12/02/2016; 12/05/2016 - 12/09/2016. Certificate of Service: 01/25/2016. [15-3909, 15-4090] (PMM) [Entered: 01/25/2016 01:01 PM] |
| Filing 18 RULING LETTER SENT granting motion to extend time to file brief [ # 17 ] filed by Mr. Phillip J. Tripi. in 15-3909, resetting briefing schedule: appellee brief now due 02/10/2016. [15-3909, 15-4090] (BLC) [Entered: 12/29/2015 01:03 PM] |
| Filing 17 MOTION filed by Mr. Phillip J. Tripi for USA in 15-4090, 15-3909 to extend time to file brief. Certificate of Service: 12/28/2015. [15-4090, 15-3909] (PJT) [Entered: 12/28/2015 04:53 PM] |
| Filing 16 APPELLANT BRIEF filed by Mr. Patrick Michael McLaughlin for Doctor Syed Jawed Akhtar-Zaidi, Erum Zaidi and Pain Management of Northern Ohio, Inc. in 15-3909, 15-4090. Certificate of Service:12/08/2015. Argument Request: requested. [15-3909, 15-4090] (PMM) [Entered: 12/08/2015 03:45 PM] |
| Filing 15 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 12/08/2015;. appellee brief due 01/11/2016; [15-3909, 15-4090] (RLB) [Entered: 10/26/2015 02:51 PM] |
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Filing 14
ORDER filed to consolidate for briefing and submission cases 15-3909 and 15-4090. [15-3909, 15-4090] (RLB) [Entered: 10/26/2015 02:47 PM]
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| Filing 13 RULING LETTER SENT granting motion to hold briefing in abeyance [ # 12 ] filed by Mr. Patrick Michael McLaughlin. (RLB) [Entered: 10/05/2015 11:05 AM] |
| Filing 12 MOTION filed by Mr. Patrick Michael McLaughlin for Doctor Syed Jawed Akhtar-Zaidi, Erum Zaidi and Pain Management of Northern Ohio, Inc. to hold briefing in abeyance. Certificate of Service: 10/02/2015.--[Edited 10/05/2015 by RB] (PMM) [Entered: 10/02/2015 12:42 PM] |
| Filing 11 Mediation Office is no longer involved in this appeal. (MLB) [Entered: 09/18/2015 02:38 PM] |
| Filing 10 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Patrick Michael McLaughlin for Appellants Doctor Syed Jawed Akhtar-Zaidi, Erum Zaidi and Pain Management of Northern Ohio, Inc.. Certificate of Service:08/31/2015. (PMM) [Entered: 08/31/2015 01:34 PM] |
| Filing 9 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Patrick Michael McLaughlin for Appellants Doctor Syed Jawed Akhtar-Zaidi, Erum Zaidi and Pain Management of Northern Ohio, Inc. Certificate of Service: 08/31/2015. (PMM) [Entered: 08/31/2015 01:33 PM] |
| Filing 8 APPEARANCE filed for Appellants Doctor Syed Jawed Akhtar-Zaidi, Pain Management of Northern Ohio, Inc. and Erum Zaidi by Sean T. Lavin. Certificate of Service: 08/27/2015. (STL) [Entered: 08/27/2015 02:48 PM] |
| Filing 7 APPEARANCE filed for Appellants Doctor Syed Jawed Akhtar-Zaidi, Pain Management of Northern Ohio, Inc. and Erum Zaidi by Patrick M. McLaughlin. Certificate of Service: 08/27/2015. (PMM) [Entered: 08/27/2015 02:45 PM] |
| Filing 6 APPEARANCE filed for Appellee USA by Phillip J. Tripi. Certificate of Service: 08/26/2015. (PJT) [Entered: 08/26/2015 03:20 PM] |
| Filing 5 A Telephone Mediation conference has been scheduled for 09/18/2015 at 9:30 AM (ET) with Bob Kaiser. [Please open notice for important details and deadlines.] (LMR) [Entered: 08/24/2015 01:51 PM] |
| Filing 4 Mediation Office is involved in this appeal. (LMR) [Entered: 08/24/2015 01:50 PM] |
| Filing 3 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 10/05/2015;. appellee brief due 11/05/2015; (RLB) [Entered: 08/21/2015 04:38 PM] |
| Filing 2 The case manager for this case is: Robin Duncan (RLB) [Entered: 08/21/2015 04:37 PM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellants Syed J. Akhtar-Zaidi, Pain Management of Northern Ohio, Inc. and Erum Zaidi. Transcript needed: y. (RLB) [Entered: 08/21/2015 04:35 PM] |
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