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United States v. Al-Gaheem

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION
Apr 15, 2013
Case No. 3:12-cr-37-1 (S.D. Ohio Apr. 15, 2013)

Opinion

Case No. 3:12-cr-37-1

04-15-2013

UNITED STATES OF AMERICA, Plaintiff, v. AL-IDU AL-GAHEEM, Defendant.


Judge Timothy S. Black


ORDER TERMINATING BASHIRAH AL-GAHEEM'S MOTION FOR RETURN OF

PROPERTY (Doc. 92) AS MOOT

This case is before the Court on Verified Statement of Interest and Claim by Bashirah Al-Gaheem, which the Court construes as a Motion for the Return of Property. (Doc. 92). On April 4, 2013, the Government filed a Notice (Doc. 115) stating that it reached an agreement with Bashirah Al-Gaheem resolving the forfeiture dispute and that it will not be seeking a final order of forfeiture in this criminal case as to the $6,600 and $340 in United States currency previously listed in the Preliminary Order of Forfeiture (Doc. 84). Based on the resolution reached by the parties in the related civil forfeiture case, the Court TERMINATES the Motion (Doc. 92) as MOOT.

IT IS SO ORDERED.

_______________

Timothy S. Black

United States District Judge


Summaries of

United States v. Al-Gaheem

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION
Apr 15, 2013
Case No. 3:12-cr-37-1 (S.D. Ohio Apr. 15, 2013)
Case details for

United States v. Al-Gaheem

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. AL-IDU AL-GAHEEM, Defendant.

Court:UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION

Date published: Apr 15, 2013

Citations

Case No. 3:12-cr-37-1 (S.D. Ohio Apr. 15, 2013)