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U.S. v. MIDAMAR CORPORATION

No. 14-CR-138-LRR.

UNITED STATES OF AMERICA, Plaintiff, v. MIDAMAR CORPORATION, ISLAMIC SERVICES OF AMERICA, and ISA, INC., (dba Islamic Services of America, Inc., Defendants.

United States District Court, N.D. Iowa, Cedar Rapids Division.

March 1, 2016.

Attorney(s) appearing for the Case

Jalel Aossey, Defendant, represented by Jason R Klinowski, Wallace, Jordan, Ratliff & Brandt, LLC, Marty Basu, Cotsirilos, Tighe, Streiker, Poulos & Campbell, Michael K Lahammer, Lahammer Law Firm, PC & Theodore Thomas Poulos, Cotsirilos, Tighe, Streiker, Poulos & Campbell.

Yahya Nasser Aossey, Defendant, represented by Jason R Klinowski, Wallace, Jordan, Ratliff & Brandt, LLC & William Paul Ziegelmueller, Stetler, Duffy & Rotert, Ltd..

USA, Plaintiff, represented by Richard L Murphy, US Attorney's Office, Martin J McLaughlin, US Attorney's Office & Timothy Lawrence Vavricek, US Attorney's Office.

FINAL ORDER OF FORFEITURE

WHEREAS, on September 24, 2015, this Court entered a Preliminary Order of Forfeiture (Clerk's DR at 159) for a forfeiture money judgment in the amount of $600,000 against defendants, pursuant to the provisions of 18 U.S.C. § 981(a)(1)(C) and 28...

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