United States of America v. Eight (8) Counterfeit Watches et al
| United States of America |
| Eight (8) Counterfeit Watches and Assorted Counterfeit Clothing, Shoes, and Accessories |
| Abdullah Luqman |
| 1:2017cv00156 |
| March 10, 2017 |
| US District Court for the Southern District of Ohio |
| Cincinnati Office |
| HAMILTON |
| Susan J. Dlott |
| Other |
| 21 U.S.C. ยง 881 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
41
DECREE OF FORFEITURE. Signed by Judge Timothy S. Black on 8/29/2024. (rrs)
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Filing
39
ORDER granting 38 Motion to Dismiss Claim. Signed by Judge Timothy S. Black on 8/28/2024. (rrs)
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Filing
23
ORDER ADOPTING 20 REPORT AND RECOMMENDATION signed by Judge Susan J. Dlott on 9/21/17. The government's 15 Motion to Strike Luqman's claim is DENIED without prejudice to renew should Luqman fail to comply with doc. 21 ; claimant's 4 Motion to Dismiss and 11 Motion for Return of Property are DENIED without prejudice to renew. (eh)
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Filing
20
REPORT AND RECOMMENDATIONS re 15 United States' Motion to Strike 3 Claim of Abdullah Luqman, or in the Alternative, to Compel Claimant Abdullah Luqman's Answers to United States' Rule G(6) Special Interrogatories, 4 Claiman t Abdullah Luqman's Motion to Dismiss, 11 Claimant Abdullah Luqman's Motion for Release of Certain Property. IT IS RECOMMENDED: (1) That the Government's Motion to Strike Luqman's Claim 15 be DENIED, without prejudice to ren ew should Luqman fail to comply with the separate Order entered this day directing him to supplement his responses to the Special Interrogatories; (2) That Claimant Luqman's motion to dismiss 4 and motion/petition for release of certain property 11 also be DENIED without prejudice to renew. Objections to R&R due by 9/11/2017. Signed by Magistrate Judge Stephanie K. Bowman on 8/28/2017. (km)
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