Search for: "Midamar Corporation" Results 1 - 20 of 24
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19 May 2015, 10:02 pm by Dan Flynn
It’s unclear how the email documents might fit into the coming criminal trials of Midamar Corporation executives. [read post]
8 Oct 2015, 10:02 pm by Dan Flynn
District Court for Northern Iowa requiring defendants Midamar Corporation and Islamic Services of America to pay a judgment of $600,000 to the federal government. [read post]
25 Feb 2016, 10:00 pm by Dan Flynn
In September 2015,  the corporate entities of Midamar and ISA Inc. each pleaded guilty to one count of fraud. [read post]
13 Mar 2016, 10:01 pm by Dan Flynn
” The company also must name someone other than Yahya Nasser Aossey to the position of “corporate ethics officer,” who will be responsible for employee training “in food safety principles and ethics. [read post]
16 Dec 2014, 4:00 am by Howard Friedman
Attorney for the Northern District of Iowa announced the indictment of three related corporations and two corporate officials on charges of extensive fraud in the export sale of meat represented to be "halal. [read post]
3 May 2016, 10:00 pm by Dan Flynn
” But Midamar and Jalel Aossey, who had to step down as head of  the closely-held family corporation, are asking the U.S. [read post]
14 May 2015, 10:01 pm by Dan Flynn
One of the locations searched was Midamar Corporation. [read post]
8 Jul 2015, 7:06 am by News Desk
After the jury was selected, prosecution and defense attorneys offered competing theories about who was in charge at Midamar Corporation during the 2007-10 period when the alleged criminal conduct occurred at the Cedar Rapids-based exporter of Halal foods. [read post]
9 Jul 2015, 10:06 pm by News Desk
The 73-year-old Aossey, who founded Cedar Rapids, IA-based Midamar Corporation in 1974, tried to persuade the jury that he did not see his conduct as criminal, but rather as minor labeling infractions. [read post]
8 Dec 2014, 10:02 pm by Dan Flynn
Brothers Jalel and William “Yahya” Aossey, along with the Midamar Corporation and Islamic Services of America, will be arraigned in federal court on multiple felony charges next Monday, Dec. 15. [read post]
15 Dec 2014, 10:02 pm by Dan Flynn
District Court for Northern Iowa. in just 18 minutes, officers of the Cedar Rapids, IA-based Midamar Corporation and the related Islamic Services of America were arraigned on federal felony charges, pleaded not guilty to all charges, adopted the court setting a trial date of Feb. 17, 2015, and were freed under minimal conditions. [read post]
4 Sep 2015, 1:42 pm by Dan Flynn
Midamar Corporation, Islamic Services of America (ISA), and brothers Yahya Nasser and Jalel Aossey were scheduled for a jury trial starting Sept. 28 that was expected to take eight days. [read post]
18 Apr 2017, 10:00 pm by Dan Flynn
Midamar Corp., which as a corporate entity, plead guilty to a single conspiracy court, has survived the criminal prosecution of the business and its officers. [read post]
24 Jun 2015, 10:30 am by Dan Flynn
Aossey is the founder of two organizations that formed the backbone of an international Halal food service based in the north central Iowa community — Midamar Corporation and Islamic Services of America. [read post]
18 Jun 2015, 10:02 pm by Dan Flynn
At issue, according to Scoles, are witness statements and records from the company Aossey founded, Midamar Corporation. [read post]
11 May 2015, 10:01 pm by Dan Flynn
Then, this past December, charges were brought against the Midamar Corporation and Islamic Services of America (ISA), both based in Cedar Rapids, and corporate officers of the businesses, Jalel Aossey, 40, and William “Yahya” Aossey, 44, also of Cedar Rapids. [read post]
27 Oct 2014, 10:02 pm by Dan Flynn
The owner of the Midamar Corporation, a Halal beef producer based in Cedar Rapids, IA, was charged with the 19 felony counts in a grand jury indictment unsealed Oct. 24. [read post]
21 May 2016, 10:01 pm by Dan Flynn
Attorneys for Midamar argue that the charges brought against the company in U.S. [read post]
21 Jun 2016, 10:00 pm by Dan Flynn
In their appeals, the younger Aossey and the corporation are also seeking dismissal on jurisdictional grounds. [read post]
6 Jul 2015, 10:01 pm by Dan Flynn
Aossey Jr. defense team just before the trial after first representing the separately charged Midamar Corporation and Aossey’s son Yahya N. [read post]