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U.S. v. RASHID

Case No. 17-20465.

UNITED STATES OF AMERICA, Plaintiff, v. D-1 MASHIYAT RASHID, Defendant.

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

October 6, 2017.

Attorney(s) appearing for the Case

Mashiyat Rashid, Defendant, represented by Gerald J. Gleeson, II , Miller Canfield Paddock & Stone, PLC & Thomas W. Cranmer , Miller Canfield Paddock and Stone PLC.

Yasser Mozeb, Defendant, represented by Steven Haney , Haney Law Group, PLLC.

Spilios Pappas, Defendant, represented by John H. Underhill , John H. Underhill Assoc..

Abdul Haq, Defendant, represented by Khalid A. Kahloon , Kahloon, Pasic & Lewis, PLLC.

Joseph Betro, Defendant, represented by Barton W. Morris, Jr. , Barton W. Morris, Jr..

Tariq Omar, Defendant, represented by Mark J. Kriger , LaRene & Kriger & N.C. Deday LaRene , LaRene & Kriger.

Mohammed Zahoor, Defendant, represented by Steven Haney , Haney Law Group, PLLC & Doraid B. Elder .

United States of America, Plaintiff, represented by Jacob Foster , US Department of Justice & Shankar Ramamurthy , U.S. Department of Justice.

ORDER GRANTING GOVERNMENT'S EX PARTE APPLICATION FOR POST-INDICTMENT RESTRAINING ORDER [Dkt. No. 134] and POST-INDICTMENT RESTRAINING ORDER ENJOINING PROPERTY SUBJECT TO FORFEITURE

I. Introduction

On September 13, 2017, the Government filed an Ex Parte...

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