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U.S. v. RAJI

Criminal No. 4:16-CR-243-O (06).

UNITED STATES OF AMERICA, v. DEYA AL RAJI.

United States District Court, N.D. Texas, Fort Worth Division.

December 14, 2016.

Attorney(s) appearing for the Case

Khaled Al Haj, Defendant, represented by Kevin B. Ross, Law Office of Kevin B Ross PC.

Abdullah El Hage, Defendant, represented by Jay Ethington, Law Offices of Jay Ethington & Cody Lee Skipper, Law Office of Cody L Skipper.

Shabbar Rafiq, Defendant, represented by David M. Finn, Milner Finn Price.

Zeshan Hussain, Defendant, represented by James P. Whalen, Whalen Law Office.

Floyd Lee, Defendant, represented by Dimitri Dube.

Deya Al Raji, Defendant, represented by George DeWayne Huston, The Huston Firm PC.

Hadi Bawa, Defendant, represented by Thomas G. Pappas, Burleson Pate & Gibson LLP.

Gagan Sethi, Defendant, represented by Ben Castleman Florey, Jr., Law Office of Ben Florey & Terry John Barlow, Dunham & Jones.

Greg Clay, Defendant, represented by J. Warren St. John, Law Office of J Warren St John.

Mohammed Azam, Defendant, represented by David H. Martinez, Law Office of David Martinez.

USA, Plaintiff, represented by Brian Poe, US Attorney's Office.

REPORT OF ACTION AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE

This Report of Action on Plea is submitted to the court pursuant to 28 U.S.C. § 636(b)(3). This case has been referred by the United States district judge to the undersigned for the taking of a guilty plea. The...

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