United States of America v. Nagarwala et al
| Michigan Eastern District Court | |
| Case #: | 2:17-cr-20274 |
| Case Filed: | Apr 26, 2017 |
| Last checked: Tuesday Nov 28, 2017 10:20 PM EST |
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Defendant
Farida Arif (5)
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Represented By
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Defendant
Fakhruddin Attar (2)
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Represented By
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Defendant
Farida Attar (3)
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Represented By
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Defendant
Fatema Dahodwala (6)
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Represented By
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Defendant
Haseena Halfal (7)
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Represented By
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Defendant
Zainab Hariyanawala (8)
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Represented By
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Defendant
Jumana Nagarwala (1)
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Represented By
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Defendant
Tahera Shafiq (4)
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Plaintiff
United States of America
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Represented By
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GPO
Jan 14 2018
OPINION and ORDER Granting Defendants Jumana Nagarwala and Fakhruddin Attar's 171 Motion to Dismiss Count Six of the Second Superseding Indictment. Signed by District Judge Bernard A. Friedman. (JCur)OPINION and ORDER Granting Defendants Jumana Nagarwala and Fakhruddin Attar's 171 Motion to Dismiss Count Six of the Second Superseding Indictment. Signed by District Judge Bernard A. Friedman. (JCur) |
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GPO
Nov 20 2018
OPINION and Order Signed by District Judge Bernard A. Friedman Granting 307 Defendants' Motion to Dismiss Counts One Through Six of the Third Superseding Indictment. (Grimes, K.)OPINION and Order Signed by District Judge Bernard A. Friedman Granting 307 Defendants' Motion to Dismiss Counts One Through Six of the Third Superseding Indictment. (Grimes, K.)OPINION and Order Signed by District Judge Bernard A. Friedman Granting 307 Defendants' Motion to Dismiss Counts One Through Six of the Third Superseding Indictment. (Grimes, K.)OPINION and Order Signed by District Judge Bernard A. Friedman Granting 307 Defendants' Motion to Dismiss Counts One Through Six of the Third Superseding Indictment. (Grimes, K.)OPINION and Order Signed by District Judge Bernard A. Friedman Granting 307 Defendants' Motion to Dismiss Counts One Through Six of the Third Superseding Indictment. (Grimes, K.)OPINION and Order Signed by District Judge Bernard A. Friedman Granting 307 Defendants' Motion to Dismiss Counts One Through Six of the Third Superseding Indictment. (Grimes, K.)OPINION and Order Signed by District Judge Bernard A. Friedman Granting 307 Defendants' Motion to Dismiss Counts One Through Six of the Third Superseding Indictment. (Grimes, K.)OPINION and Order Signed by District Judge Bernard A. Friedman Granting 307 Defendants' Motion to Dismiss Counts One Through Six of the Third Superseding Indictment. (Grimes, K.) |
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GPO
Mar 04 2020
OPINION and Order granting defendant Jumana Nagarwala's 373 Motion to Dismiss Count Seven of the Third Superseding Indictment. Signed by District Judge Bernard A. Friedman. (JCur) |
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GPO
Mar 15 2021
ORDER denying AS MOOT DEFENDANTS' 453 454 455 MOTIONS TO DISMISS COUNT 8 as to Jumana (1) Nagarwala, Fakhruddin Attar (2), Farida Attar (3), Fatema Dahodwala (6). Signed by District Judge Bernard A. Friedman. (JCur) ORDER denying AS MOOT DEFENDANTS' 453 454 455 MOTIONS TO DISMISS COUNT 8 as to Jumana (1) Nagarwala, Fakhruddin Attar (2), Farida Attar (3), Fatema Dahodwala (6). Signed by District Judge Bernard A. Friedman. (JCur) ORDER denying AS MOOT DEFENDANTS' 453 454 455 MOTIONS TO DISMISS COUNT 8 as to Jumana (1) Nagarwala, Fakhruddin Attar (2), Farida Attar (3), Fatema Dahodwala (6). Signed by District Judge Bernard A. Friedman. (JCur) ORDER denying AS MOOT DEFENDANTS' 453 454 455 MOTIONS TO DISMISS COUNT 8 as to Jumana (1) Nagarwala, Fakhruddin Attar (2), Farida Attar (3), Fatema Dahodwala (6). Signed by District Judge Bernard A. Friedman. (JCur) |
| 1. | Detroit Doctors Conspire to Mutilate Girls (detroitnews.com) |
| Submitted Thu 04/27/2017 | |
| Wednesday, April 26, 2017 | ||
| Minute Entry for proceedings before Magistrate Judge R. Steven Whalen: Detention Hearing as to Fakhruddin Attar NOT held on 4/26/2017, ( Arraignment set for 5/3/2017 at 1:00 PM before Magistrate Judge Unassigned , Detention Hearing RESET for 5/3/2017 at 1:00 PM ) - Disposition: Not Held/Order of Temporary Detention Continued. (Court Reporter: Digitally Recorded) (Defendant Attorney: Mary Chartier-Mittendorb) (AUSA: Sara Woodward) (CCie) | ||
| Minute Entry for proceedings before Magistrate Judge R. Steven Whalen: Detention Hearing as to Farida Attar NOT held on 4/26/2017, ( Arraignment set for 5/3/2017 at 1:00 PM before Magistrate Judge Unassigned , Detention Hearing RESET for 5/3/2017 at 1:00 PM ) - Disposition: Not Held/Order of Temporary Detention Continued. (Court Reporter: Digitally Recorded) (Defendant Attorney: Matthew Newburg) (AUSA: Sara Woodward) (CCie) | ||
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NOTICE of Change of Assistant U.S. Attorney: Amy Markopoulos added. (Markopoulos, Amy)
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NOTICE of Change of Assistant U.S. Attorney: Malisa Chokshi Dubal added. (Dubal, Malisa)
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INDICTMENT as to Jumana Nagarwala (1) count(s) 1, 2-3, 4, 5, 6, Fakhruddin Attar (2) count(s) 1, 2-3, 4, 5, 7, Farida Attar (3) count(s) 1, 2-3, 5. (LHos)
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Public Audio File of Proceeding as to Fakhruddin Attar held on 04/26/2017 before Magistrate Judge R. Steven Whalen. AUDIO FILE SIZE (0.8 MB) (BGar)
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Public Audio File of Proceeding as to Farida Attar held on 04/26/2017 before Magistrate Judge R. Steven Whalen. AUDIO FILE SIZE (0.5 MB) (BGar)
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