U.S. v. MOHAMED

No. 3-10-00260.

UNITED STATES OF AMERICA v. MUSTAFA AHMED MOHAMED; and HAMDI ALI OSMAN.

United States District Court, M.D. Tennessee, Nashville Division.

June 18, 2012.


Attorney(s) appearing for the Case

Abdifitah Jama Adan, also known as "Shorty" also known as "Faleebo" also known as "Kuzzo", Defendant, represented by John P. Cauley .

Abdullahi Sade Afyare, also known as "Forehead", Defendant, represented by James A. Simmons , Hazel Path Mansion.

Musse Ahmed Ali, also known as "Fat Boy", Defendant, represented by Paul J. Bruno , Law Office of Paul J. Bruno.

Fadumo Mohamed Farah, also known as "Naana Naana" also known as "Gangster Boo" also known as "Barnie", Defendant, represented by Luke A. Evans , Bullock, Fly, Hornsby & Evans.

Idris Ibrahim Fahra, also known as "Chi Town", Defendant, represented by Jennifer L. Thompson .

Yasin Ahmed Farah, Defendant, represented by Roger N. Taylor , Taylor & Schechter, P.C..

Fatah Haji Hashi, also known as "Jerry" also known as "JR", Defendant, represented by John G. Oliva .

Muhiyadin Hussein Hassan, also known as "CD", Defendant, represented by Charles D. Buckholts .

Dahir Nor Ibrahim, also known as "Dahir Lucky", Defendant, represented by Jerry Gonzalez , Jerry Gonzalez, PLC.

Abdifatah Bashir Jama, also known as "Cash Money" also known as "Ohio", Defendant, represented by Joseph F. Edwards .

Andrew Kayachith, also known as "AK", Defendant, represented by John E. Nicoll , Law Office of Nicoll & Nicoll.

Fuad Faisal Nur, also known as "Hanjule", Defendant, represented by Barry R. Tidwell , Price & Tidwell, LLC.

Abdifatah Sharif Omar, also known as "British" also known as "Pinky", Defendant, represented by Peter J. Strianse , Tune, Entrekin & White.

Liban Sharif Omar, also known as "Sunderra", Defendant, represented by Gary R. Wolf , Commerce at the Crossings, Pro Hac Vice.

Mohamed Sharif Omar, also known as "Moe D"; also known as "Mojo", Defendant, represented by Erik R. Herbert .

Hamdi Ali Osman, also known as "Big Hamdi" also known as "Boss Lady", Defendant, represented by Deanna Bell Johnson & Jonathan E. Richardson , Law Office of Jonathan E. Richardson.

Haji Osman Salad, also known as "Hollywood", Defendant, represented by Patrick G. Frogge , Bell, Tennent & Frogge, PLLC.

Bibi Ahmed Said, Defendant, represented by Michael David Noel .

Yassin Abdirahman Yusuf, also known as "Junior" also known as "Black Cat Junior", Defendant, represented by David I. Komisar .

Ibraham Mohamed Hassan, Interested Party, represented by Lea C. Owen , Waller, Lansden, Dortch & Davis, LLP (Nashville), Claire Goodman Sawyer , Waller, Lansden, Dortch & Davis, LLP (Nashville) & Rebecca Brinkley , Waller, Lansden, Dortch & Davis, LLP (Nashville).

S.B., Interested Party, represented by Lea C. Owen , Waller, Lansden, Dortch & Davis, LLP (Nashville), Claire Goodman Sawyer , Waller, Lansden, Dortch & Davis, LLP (Nashville) & Rebecca Brinkley , Waller, Lansden, Dortch & Davis, LLP (Nashville).

JD2, Material Witness, represented by Lea C. Owen , Waller, Lansden, Dortch & Davis, LLP (Nashville), Claire Goodman Sawyer , Waller, Lansden, Dortch & Davis, LLP (Nashville) & Rebecca Brinkley , Waller, Lansden, Dortch & Davis, LLP (Nashville).

Abdullahi Farah, Material Witness, represented by James E. Mackler , Bone, McAllester & Norton, PLLC.

USA, Plaintiff, represented by Van S. Vincent , Office of the United States Attorney & Blanche B. Cook , Office of the United States Attorney (MDTN).


ORDER

JULIET GRIFFIN, Magistrate Judge.

In accord with the orders entered June 15, 2012 (Docket Entry Nos. 2575 and 2576), a hearing to establish conditions of release is scheduled on Wednesday, June 27, 2012, at 2:00 p.m., in Courtroom 764, U.S. Courthouse, 801 Broadway, Nashville, Tennessee.

It does not appear that defendant Mohamed filed a motion to place his motion for pretrial release (Docket Entry No. 2521) under seal, so it is...

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