USA v. Younes Nasri, et al
| $1,152,366.18 IN FUNDS FROM BENDURA BANK AG, PORTFOLIO NUMBER XX5.280, Held in The Name of Golden Castle Technology Limited and $53,020.18 IN FUNDS FROM BENDURA BANK AG, PORTFOLIO NUMBER XX3.200, Held in The Name of Younes Nasri |
| UNITED STATES OF AMERICA |
| YOUNES NASRI |
| 22-55685 |
| July 18, 2022 |
| U.S. Court of Appeals, Ninth Circuit |
| Oth Forfeiture and Penalty Suits |
Docket Report
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This docket was last retrieved on August 10, 2022. A more recent docket listing may be available from PACER.
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| Filing 5 MEDIATION ORDER FILED: This case is RELEASED from the Mediation Program. Counsel are requested to contact the Circuit Mediator should circumstances develop that warrant settlement discussions while the appeal is pending. [12513865] (CL) [Entered: 08/10/2022 09:52 AM] |
| Filing 4 MEDIATION ORDER FILED: By 08/09/2022, counsel to email Circuit Mediator regarding settlement potential. Include Ninth Circuit case name and number in subject line. This communication will be kept confidential, if requested, and should not be filed with the court. The existing briefing schedule remains in effect. SEE ORDER FOR DETAILS. [12502138] (CL) [Entered: 07/26/2022 09:07 AM] |
| Filing 3 The Mediation Questionnaire for this case was filed on 07/25/2022. To submit pertinent confidential information directly to the Circuit Mediators, please use the following # link . Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts.[12501327]. [22-55685] (AD) [Entered: 07/25/2022 12:44 PM] |
| Filing 2 Filed (ECF) Appellant Younes Nasri Mediation Questionnaire. Date of service: 07/25/2022. [12500907] [22-55685] (Lemon, John) [Entered: 07/25/2022 09:49 AM] |
| Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellant Younes Nasri Mediation Questionnaire due on 07/25/2022. Appellant Younes Nasri opening brief due 09/20/2022. Appellee United States of America answering brief due 10/20/2022. Appellant's optional reply brief is due 21 days after service of the answering brief. [12496243] (RT) [Entered: 07/18/2022 01:51 PM] |
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| Plaintiff / appellee: UNITED STATES OF AMERICA | |
| Represented By: | David Rawls |
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| Claimant: YOUNES NASRI | |
| Represented By: | John Carl Lemon II |
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| Defendant: $1,152,366.18 IN FUNDS FROM BENDURA BANK AG, PORTFOLIO NUMBER XX5.280, Held in The Name of Golden Castle Technology Limited | |
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| Defendant: $53,020.18 IN FUNDS FROM BENDURA BANK AG, PORTFOLIO NUMBER XX3.200, Held in The Name of Younes Nasri | |
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