Case Pleadings
Filing History
Entry No. 001 08/01/2007 Government's Application for Pre-Indictment Restraining Order and Appointment of a Federal Receiver
Entry No. 002 08/01/2007 Pre-Indictment Restraining Order Affidavit
Entry No. 003 08/02/2007 Affidavit of Ron Grosse
Entry No. 004 08/02/2007 Motion to Modify Caption
Entry No. 005 08/02/2007 Order to Modify Caption
Entry No. 006 08/02/2007 Pre-Indictment Restraining Order
Entry No. 008 08/03/2007 Notice of Hearing
Entry No. 009 08/07/2007 Status Conference
Entry No. 010 08/07/2007 Notice of Hearing
Entry No. 011 08/07/2007 Document Mailed
Entry No. 019 08/13/2007 Status Conference
Entry No. 021 08/13/2007 Document Mailed
Entry No. 022 08/14/2007 Notice of Hearing
Entry No. 023 08/14/2007 Document Mailed
Entry No. 024 08/15/2007 Pre-Indictment Restraining Order Extension and Appointment of Receiver
Entry No. 027 08/15/2007 Document Mailed
Entry No. 028 08/17/2007 Motion for Disclosure of Entry 24 to U.S. Attorney General's Office
Entry No. 029 08/20/2007 Order for Disclosure of Entry 24 to U.S. Attorney General's Office
Entry No. 030 08/20/2007 Document Mailed
Entry No. 031 08/29/2007 Notice of Appearance by Hemphill Pride for 3HB
Entry No. 032 08/29/2007 Document Mailed
Entry No. 033 08/29/2007 Motion to Set Aside Pre-Indictment Restraining Orders
Entry No. 034 08/31/2007 Motion to Compel CCG to Answer Subpoena
Entry No. 035 08/31/2007 Order on Motion to Compel
Entry No. 036 08/31/2007 Rule 44c Waiver of Conflict of Interest by Timothy McQueen
Entry No. 037 08/31/2007 Rule 44c Waiver of Conflict of Interest by Joseph Brunson
Entry No. 038 08/31/2007 Rule 44c Waiver of Conflict of Interest by Tony Pough
Entry No. 043 09/05/2007 Order Appointing Receiver and Details Regarding His Authority (amended 11/27/07, 10/10/08)
Entry No. 044 09/05/2007 Document Mailed
Entry No. 045 09/11/2007 Motion for Disclosure of Entry 43
Entry No. 046 09/18/2007 Order for Disclosure of Entry 43
Entry No. 048 09/18/2007 Preliminary Injunctive Order, Exhibit A: List of Assets
Entry No. 049 09/18/2007 Document Mailed
Entry No. 055 10/19/2007 Motion for Contempt and Dismiss Bankruptcy
Entry No. 053 10/22/2007 Deficiency Memo re: Wrong Event Used
Entry No. 054 10/22/2007 Document Mailed
Entry No. 056 10/22/2007 Entry Deletion
Entry No. 057 10/22/2007 Document Mailed
Entry No. 058 11/05/2007 Notice of Hearing on Motion
Entry No. 059 11/05/2007 Document Mailed
Entry No. 060 11/13/2007 Motion Hearing
Entry No. 063 11/14/2007 Notice of Request for Protection from Court Appearance
Entry No. 064 11/15/2007 Petition in Support of Rule to Show Cause
Entry No. 065 11/15/2007 Order to Show Cause
Entry No. 066 11/15/2007 Document Mailed
Entry No. 067 11/27/2007 Order to Supplement
Entry No. 068 11/27/2007 Document Mailed
Entry No. 069 11/27/2007 Motion to Dismiss Grand Jury Investigation
Entry No. 070 11/27/2007 Document Mailed
Entry No. 071 11/28/2007 Affidavit of Charlene Sims
Entry No. 073 11/28/2007 Order on Motion for Contempt
Entry No. 076 11/28/2007 Order
Entry No. 077 11/28/2007 Contempt Order
Entry No. 078 11/28/2007 Affidavit of Service Unexecuted
Entry No. 080 11/28/2007 Affidavit of Service
Entry No. 081 11/28/2007 Order for Issuance of Warrant re: Brunson
Entry No. 082 11/28/2007 Warrant Issued for Arrest of Brunson
Entry No. 083 11/28/2007 Order for Issuance of Warrant re: McQueen
Entry No. 084 11/28/2007 Warrant Issued for Arrest of McQueen
Entry No. 085 11/28/2007 Order for Issuance of Warrant re: Pough
Entry No. 086 11/28/2007 Warrant Issued for Arrest of Pough
Entry No. 087 11/28/2007 Document Mailed
Entry No. 088 11/28/2007 Additional Attachments to Main Document
Entry No. 089 11/29/2007 Contempt Hearing
Entry No. 090 11/29/2007 Contempy Hearing
Entry No. 092 11/30/2007 Contempt Hearing
Entry No. 093 12/03/2007 Warrant for Arrest Returned re: Brunson
Entry No. 094 12/03/2007 Warrant for Arrest Returned re: McQueen
Entry No. 095 12/03/2007 Warrant for Arrest Returned re: Pough
Entry No. 096 12/06/2007 Order for Appointment of Public Defender for Pough
Entry No. 097 12/06/2007 Document Mailed
Entry No. 098 12/10/2007 Transcript
Entry No. 099 12/11/2007 Appointment of Counsel re: Brunson
Entry No. 100 12/11/2007 Appointment of Counsel re: McQueen
Entry No. 102 12/20/2007 Document Mailed
Entry No. 104 01/16/2008 Document Mailed
Entry No. 105 01/29/2008 Motion for Miscellaneous Relief
Entry No. 109 03/18/2008 Entry Deletion
Entry No. 110 04/17/2008 Motion for Miscellaneous Relief
Entry No. 113 05/29/2008 Motion to Unseal Matter
Entry No. 118 06/20/2008 Motion to Unseal
Entry No. 119 06/23/2008 ORDER TO UNSEAL
Entry No. 120 06/23/2008 Document E-mailed
Entry No. 121 06/25/2008 Motion to Compel
Entry No. 123 07/01/2008 Order to Liquidate Bus #1
Entry No. 124 07/01/2008 Document E-mailed
Entry No. 127 07/22/2008 Motion for Hearing
Entry No. 129 07/22/2008 Notice of Hearing on Motion
Entry No. 130 07/22/2008 Document Mailed
Entry No. 131 07/22/2008 Document E-mailed
Entry No. 132 07/23/2008 Order to Liquidate Plane
Entry No. 133 07/23/2008 Document E-mailed
Entry No. 136 08/11/2008 Notice of Rescheduled Hearing
Entry No. 137 08/11/2008 Document E-mailed
Entry No. 138 08/11/2008 Document E-mailed
Entry No. 140 08/18/2008 Sealed Document
Entry No. 144 08/18/2008 Sealed Document
Entry No. 146 08/18/2008 Entry Deletion
Entry No. 147 08/18/2008 Order on Motion to Compel
Entry No. 149 08/20/2008 Motion for Order to Show Cause
Entry No. 150 08/25/2008 Certificate of Service
Entry No. 151 08/27/2008 Motion to Quash Show Cause Motion
Entry No. 152 08/27/2008 Document E-mailed
Entry No. 156 09/17/2008 Order re: Loyal Bank
Entry No. 158 10/08/2008 Additional Attachments to Main Document with 6 Attachments re: Petition to Liquidate Asset
Entry No. 160 10/10/2008 SUPERSEDE Order re: Additional Names
Entry No. 161 10/16/2008 Order Liquidating 6182 North Main
Entry No. 162 10/16/2008 Document E-mailed
Entry No. 166 11/06/2008 Order re: Stock Holdings
Entry No. 167 11/06/2008 Order re: Stock Surrender
Entry No. 168 11/25/2008 Order re: Returned Funds
Entry No. 169 12/03/2008 Motion for Miscellaneous Relief
Entry No. 170 12/04/2008 Order to Liquidate 301 Garvey
Entry No. 171 12/04/2008 Document E-mailed
Entry No. 173 12/29/2008 Amended Order
Entry No. 174 12/29/2008 Document E-mailed
Entry No. 175 01/19/2009 Motion for Order to Show Cause
Entry No. 177 01/21/2009 Response in Opposition to Motion
Entry No. 178 01/21/2008 Document E-mailed
Entry No. 180 02/10/2009 Motion to Amend/Correct
Entry No. 181 02/11/2009 Order to Show Cause
Entry No. 182 02/11/2009 Amended Order to Liquidate 301 Garvey
Entry No. 183 02/11/2009 Document E-mailed
Entry No. 184 02/17/2009 Notice of Hearing
Entry No. 185 02/17/2009 Document E-mailed
Entry No. 186 02/18/2009 Response to Order to Show Cause
Entry No. 187 02/18/2009 Document E-mailed
Entry No. 188 02/20/2009 Notice of Hearing on Motion
Entry No. 189 02/20/2009 Document E-mailed
Entry No. 191 02/23/2009 Motion to Dismiss
Entry No. 192 02/23/2009 Document E-mailed
Entry No. 193 02/24/2009 Amended Order to Liquidate 6182 N. Main
Entry No. 194 02/24/2009 Document E-mailed
Entry No. 196 02/26/2009 Status Conference
Entry No. 197 03/10/2009 Brunson Response to Receiver Documents and Report to Court
Entry No. 199 03/10/2009 Show Cause Hearing
Entry No. 201 03/12/2009 Order on Motion for Miscellaneous Relief
Entry No. 202 03/12/2009 Document E-mailed
Entry No. 203 03/12/2009 Order re: Hearing o RTSC April 13, 2009
Entry No. 204 03/12/2009 Document E-mailed
Entry No. 205 03/12/2009 Response to Receiver
Entry No. 206 03/13/2009 Certificate of Service
Entry No. 209 03/16/2009 Return of Service re Sakima Bey
Entry No. 210 03/16/2009 Returned Mail re Sakima Bey
Entry No. 211 03/16/2009 Document E-mailed
Entry No. 213 04/13/2009 Show Cause Hearing
Entry No. 216 04/15/2009 Amended Order to Liquidate Plane
Entry No. 217 04/15/2009 Document E-mailed
Entry No. 221 04/15/2009 Petition to Remove Bethel Construction from Receiver
Entry No. 222 04/28/2009 Order to Vacate Property
Entry No. 223 04/28/2009 Document E-mailed
Entry No. 225 04/29/2009 Order re: Removal of Bethel
Entry No. 226 04/29/2009 Document E-mailed
Entry No. 230 05/08/2009 Motion re: Extension Request from Sakima Bey
Entry No. 231 05/12/2009 Order
Entry No. 232 05/12/2009 Document E-mailed
Entry No. 235 06/02/2009 Order
Entry No. 236 06/24/2009 Mail Returned re: Sakima Bey
Entry No. 237 06/24/2009 Document E-mailed
Entry No. 239 07/01/2009 Notice of Hearing on Motion
Entry No. 240 07/01/2009 Document E-mailed
Entry No. 241 07/08/2009 Motion Hearing
Entry No. 243 07/10/2009 Order Redacted see Entry 280
Entry No. 244 07/10/2009 Document E-mailed
Entry No. 246 09/18/2009 Motion for Order to Show Cause
Entry No. 247 09/21/2009 Motion for Miscellaneous Relief
Entry No. 251 10/06/2009 Response of Michael and Carolyn Thomas to Petition of 9-21-09
Entry No. 253 10/26/2009 Notice of Hearing on Motion
Entry No. 254 10/28/2009 Order re: Receiver to Inspect Property
Entry No. 255 10/30/2009 Motion to Reconsider and Unseal
Entry No. 257 11/02/2009 Motion to Unseal Case
Entry No. 258 11/03/2009 Order on Motion to Unseal Case
Entry No. 259 11/24/2009 Order to Unseal Case
Entry No. 261 11/24/2009 Additional Attachments to Main Document
Entry No. 263 11/25/2009 Receivers Financial Report
Entry No. 264 11/25/2009 Receivers Financial Report
Entry No. 265 11/25/2009 Receivers Financial Report
Entry No. 266 11/25/2009 Receivers Financial Report
Entry No. 267 11/25/2009 Receivers Financial Report
Entry No. 268 11/25/2009 Motion for Miscellaneous Relief
Entry No. 270 11/25/2009 Additional Exhibits
Entry No. 271 11/25/2009 Additional Exhibits
Entry No. 272 11/25/2009 Motion to Amend/Correct
Entry No. 274 11/25/2009 Motion for Miscellaneous Relief
Entry No. 277 11/30/2009 Motion for Miscellaneous Relief Redacted
Entry No. 279 11/30/2009 Affidavit in Support Redacted
Entry No. 280 11/30/2009 Redacted Order Filed 7-10-2009
Entry No. 281 11/30/2009 Motion for Miscellaneous Relief Redacted
Entry No. 283 11/30/2009 Motion for Miscellaneous Relief Redacted
Entry No. 286 11/30/2009 Motion Hearing
Entry No. 287 12/02/2009 Motion to Amend or Correct
Entry No. 288 12/03/2009 Order on Motion to Amend or Correct
Entry No. 290 12/17/2009 Amended Order
Entry No. 292 12/17/2009 Document Mailed
Entry No. 293 01/12/2010 Sealed Document
Entry No. 294 01/13/2010 Sealed Motion
Entry No. 295 01/12/2010 Order to Show Cause re: HMI Management
Entry No. 298 02/03/2010 Sealed Motion
Entry No. 300 02/08/2010 Order re: HMI to Produce Documentation
Entry No. 304 03/31/2010 Petition to Liquidate Assets
Entry No. 305 04/01/2010 Order re: Petition to Liquidate 344 Garvey Circle
Entry No. 306 04/15/2010 Order Approving Proof of Claim Form
Entry No. 322 05/20/2010 Motion for Order Approving Sale of 305 Ash Tree Road
Entry No. 323 05/26/2010 Order Granting Motion for Order Approving Sale re: motion 322
Entry No. 328 06/09/2010 Certificate of Service
Entry No. 330 06/24/2010 Notice of Hearing: Show Cause Hearing set for 7/21/2010 re: sealed petition 308
Entry No. 331 06/24/2010 Notice of Hearing: Show Cause Hearing set for 7/21/2010 re: sealed petition 312
Entry No. 332 06/24/2010 Notice of Hearing: Show Cause Hearing set for 7/21/2010 re: sealed petition 294
Entry No. 333 06/24/2010 Notice of Hearing: Show Cause Hearing set for 7/21/2010 re: sealed petition 311
Entry No. 334 06/24/2010 Notice of Hearing: Show Cause Hearing set for 7/21/2010 re: sealed petition 313
Entry No. 335 06/24/2010 Notice of Hearing: Show Cause Hearing set for 7/21/2010 re: sealed petition 246
Entry No. 336 07/02/2010 Notice of Hearing on sealed motion 321
Entry No. 338 07/16/2010 Notice of Appearance
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