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United States v. Abdallah

United States District Court, E.D. Michigan, Southern Division
Jan 23, 2024
23-mc-51538 (E.D. Mich. Jan. 23, 2024)

Opinion

23-mc-51538 19-cr-20821

01-23-2024

UNITED STATES OF AMERICA, Plaintiff, v. HUSSEIN ABDALLAH, Defendant, and ZAHRAA ABOU-KHODR, Petitioner.


ORDER REQUIRING JOINT STATEMENT OF RESOLVED AND UNRESOLVED ISSUES REGARDING FORFEITURE OF PROPERTY

NANCY G. EDMUNDS, UNITED STATES DISTRICT JUDGE

This miscellaneous action was commenced on October 23, 2023 upon the filing of Petitioner Zahraa Abou-Khodr's Petition to Adjudicate Interest in Assets. Petitioner asserts that she has an interest superior to any interest of the government in certain real and personal property that is the subject of the Stipulated Preliminary Order of Forfeiture in criminal case number 19-cr-20821. The Court has not received a response from the Government.

Thus, IT IS HEREBY ORDERED that by February 20, 2024, the parties shall file a joint statement of resolved and unresolved issues concerning the forfeiture of the specific property identified by Petitioner.

SO ORDERED.

I hereby certify that a copy of the foregoing document was served upon counsel of record on January 23, 2024, by electronic and/or ordinary mail.

Lisa Bartlett

Case Manager


Summaries of

United States v. Abdallah

United States District Court, E.D. Michigan, Southern Division
Jan 23, 2024
23-mc-51538 (E.D. Mich. Jan. 23, 2024)
Case details for

United States v. Abdallah

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. HUSSEIN ABDALLAH, Defendant, and…

Court:United States District Court, E.D. Michigan, Southern Division

Date published: Jan 23, 2024

Citations

23-mc-51538 (E.D. Mich. Jan. 23, 2024)