United States of America v. Elias
| United States of America |
| William Elias |
| Hilda Zarou |
| 2:2021mc51049 |
| August 10, 2021 |
| US District Court for the Eastern District of Michigan |
| Nancy G Edmunds |
| Elizabeth A Stafford |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on October 7, 2021. A more recent docket listing may be available from PACER.
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Filing 21
RESTRAINING ORDER - Signed by District Judge Nancy G. Edmunds. (LBar)
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| Minute Entry for virtual proceedings before District Judge Nancy G. Edmunds: Status Conference held on 9/22/2021; TRO CONTINUED. (AUSA: Brandon Helm, Tauras (Pete) Ziedas, Peter Schneider) (Defense: Henry Scharg, Marshall Goldberg) (Third Party Defendant: Jorin Rubin) (Court Reporter: Suzanne Jacques) (LBar) |
| Filing 20 RESPONSE to #1 MOTION Presentence Restraining Order to Preserve Assets For Restitution filed by Hilda Zarou. (Rubin, Jorin) |
| Filing 19 NOTICE of Correction re 12 Supplemental Brief re #1 MOTION Presentence Restraining Order to Preserve Assets For Restitution (LBar) |
| Filing 18 NOTICE of Appearance by Jorin G. Rubin on behalf of Hilda Zarou. (Rubin, Jorin) |
| Filing 17 CERTIFICATE OF SERVICE re #16 Supplemental Brief, by United States of America (Ziedas, Tauras) |
| Filing 16 SUPPLEMENTAL BRIEF re #10 Temporary Restraining Order, 12 Supplemental Brief, filed by United States of America. (Attachments: #1 Index of Exhibits, #2 Exhibit Quit Claim Deed, #3 Exhibit Quit Claim Deed, #4 Exhibit Certified Mail Return Receipt) (Ziedas, Tauras) |
| Filing 15 NOTICE by William Elias re #1 MOTION Presentence Restraining Order to Preserve Assets For Restitution (Scharg, Henry) |
| Filing 14 CERTIFICATE OF SERVICE re 12 Supplemental Brief, by United States of America (Ziedas, Tauras) |
| Filing 13 CERTIFICATE OF SERVICE re #10 Temporary Restraining Order by United States of America (Ziedas, Tauras) |
| Filing 11 NOTICE of Appearance by Peter F. Schneider on behalf of United States of America. (Schneider, Peter) |
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Filing 10
TEMPORARY RESTRAINING ORDER - Signed by District Judge Nancy G. Edmunds. (LBar)
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| Filing 9 ATTORNEY APPEARANCE: Marshall E. Goldberg appearing on behalf of William Elias (Goldberg, Marshall) |
| Filing 8 NOTICE TO APPEAR BY VIDEO CONFERENCE: Status Conference set for 9/22/2021 @ 11:00 AM before District Judge Nancy G. Edmunds |Zoom Webinar Information: Please click the link below to join the webinar: https://www.zoomgov.com/j/1616345994?pwd=WDVZdHNSL0RyZ3VkeWdGTHpySnVYZz09 Passcode: 713175 Or One tap mobile : US: +16692545252,,1616345994# or +16468287666,,1616345994#| (LBar) |
| Filing 7 NOTICE of Appearance by Henry M. Scharg on behalf of William Elias. (Scharg, Henry) |
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Filing 6
ORDER APPOINTING FEDERAL COMMUNITY DEFENDER - Signed by District Judge Nancy G. Edmunds. (LBar)
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| TEXT-ONLY NOTICE of CJA Attorney Appointment: Marshall E. Goldberg has accepted the appointment to represent the individual named in the order (Appointed as Second Counsel for Forfeiture Representation). (Carter, Michael) |
| TEXT-ONLY NOTICE of CJA Attorney Appointment: Henry M. Scharg has accepted the appointment to represent the individual named in the order . (Carter, Michael) |
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Filing 5
ORDER APPOINTING FEDERAL COMMUNITY DEFENDER for William Elias - Signed by District Judge Nancy G. Edmunds. (LBar)
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Filing 4
ORDER APPOINTING FEDERAL COMMUNITY DEFENDER - Signed by District Judge Nancy G. Edmunds. (LBar)
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| Minute Entry for proceedings before District Judge Nancy G. Edmunds: Status Conference held on 8/16/2021 (Court Reporter: Rene Twedt) (LBar) |
| Filing 3 NOTICE TO APPEAR BY VIDEO CONFERENCE: Status Conference set for 8/16/2021 @ 1:30 PM before District Judge Nancy G. Edmunds |Zoom Webinar Information: https://www.zoomgov.com/j/1612096444?pwd=SE5NUlJ6eVVYNEVtcnZjOHRIK09LQT09 Passcode: 477932 Or One tap mobile : US: +16692545252,,1612096444# or +16468287666,,1612096444# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 254 5252 or +1 646 828 7666 or +1 551 285 1373 or +1 669 216 1590| (LBar) |
| Filing 2 Notice of Determination of Motion Without Oral Argument re #1 MOTION Presentence Restraining Order to Preserve Assets For Restitution (LBar) |
| Filing 1 MOTION Presentence Restraining Order to Preserve Assets For Restitution by United States of America. (Attachments: #1 Index of Exhibits, #2 Exhibit Rule 11 Plea Agreement, #3 Exhibit Rule 11 Plea Agreement, #4 Exhibit Rule11 Plea Agreement, #5 Exhibit Consent Judgment of Divorce, #6 Exhibit Stipulated Order Amending Consent Judgment of Divorce, #7 Exhibit Quit Claim Deed, #8 Exhibit Order Granting Lien Outstanding Child Support, #9 Exhibit Quit Claim Deed, #10 Exhibit Certificate of Forfeiture, #11 Exhibit Certificate of Redemption, #12 Exhibit Excerpts from May 7 Opinion and Order, #13 Exhibit Rule 11 Plea Agreement, #14 Exhibit Case US v Sullivan, #15 Exhibit Case US v Ross, #16 Exhibit Case US v Fellows, #17 Exhibit Case US v Nazzal, #18 Exhibit Case US v Goldfein) (Ziedas, Tauras) |
| [Related to criminal case 17-20576-1] (SSch) |
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