pdf_icon 279 12/12/2024 EXECUTIVE GRANT OF CLEMENCY as to Timothy M. McGinn (1) commuting the total sentence of confinement imposed, who is now serving a term of imprisonment set to expire on 12/22/24, leaving intact and in effect the 3 year term of supervised release with all its conditions and all other components of the sentence. Signed by U.S. President Joseph R. Biden Jr. on 12/12/24. (lmw)
  1263 12/09/2024 TEXT ORDER granting the Government's [1261] Letter Request seeking to be terminated from this matter. The Clerk of the Court shall terminate the Government's appearance on the case docket. SO ORDERED by U.S. District Judge Anne M. Nardacci on 12/9/2024. (mab)
pdf_icon 1262 12/09/2024 STATUS REPORT regarding proposed final judgments for receivership defendants by Securities and Exchange Commission. (Stoelting, David)
pdf_icon 1261 12/06/2024 Letter Motion from Elizabeth Coombe for U.S. Attorney's Office for ND/NY requesting termination of the government's appearance . (Coombe, Elizabeth)
pdf_icon 1260 08/30/2024 STATUS REPORT by Securities and Exchange Commission. (Stoelting, David)
pdf_icon 1259 05/21/2024 ORDER granting [1255] Motion for Compensation for Services Rendered Twentieth Interim Application of Chiampou Travis Besaw & Kershner LLP for Approval of Fees. Signed by Magistrate Judge Christian F. Hummel on 5/21/2024. (tab)
pdf_icon 1258 05/21/2024 ORDER granting [1254] Motion for Attorney Fees for the Twenty-Third Interim Application of Phillips Lytle LLP and the Receiver for Allowance of Compensation and Reimbursement of Expenses. Signed by Magistrate Judge Christian F. Hummel on 5/21/2024. (tab)
pdf_icon 1257 05/03/2024 STATUS REPORT REGARDING THE SUBMISSION OF FINAL JUDGMENTS FOR THE SEVEN RECEIVERSHIP DEFENDANTS by Securities and Exchange Commission. (Stoelting, David)
pdf_icon  1256  04/30/2024   STATUS REPORT Eighth Written Status Report of the Receiver and Response to November 6, 2023 Text Order (Docket No. 1247) by William J. Brown. (Brown, William)
pdf_icon 1255 04/23/2024 Interim MOTION Compensation for Services Rendered Twentieth Interim Application of Chiampou Travis Besaw & Kershner LLP for Approval of Fees filed by William J. Brown. Response to Motion due by 5/14/2024 (Attachments: # (1) Twentieth Fee Application, # (2) Exhibit(s) A, # (3) Exhibit(s) B, # (4) Proposed Order/Judgment, # (5) Certificate of Service) Motions referred to Christian F. Hummel. (Brown, William)
pdf_icon 1254 04/23/2024 Interim MOTION for Attorney Fees Twenty-Third Interim Application of Phillips Lytle LLP and the Receiver for Allowance of Compensation and Reimbursement of Expenses filed by William J. Brown. Motion returnable before Judge Christian F. Hummel Response to Motion due by 5/14/2024 (Attachments: # (1) Twenty-Third Interim Application, # (2) Exhibit(s) A, # (3) Exhibit(s) B, # (4) Exhibit(s) C, # (5) Proposed Order/Judgment, # (6) Certificate of Service) (Brown, William)
  1253 03/19/2024 TEXT ONLY ORDER REASSIGNING CASE. Case reassigned to U.S. District Judge Anne M. Nardacci for all further proceedings. Senior Judge Gary L. Sharpe no longer assigned to case. Authorized by Chief Judge Brenda K. Sannes on 3/19/2024. (jel, )
pdf_icon 1252 01/23/2024 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Third Payment Schedule of FOURTH Investor Distribution (Preferred Investors) (Brown, William)
pdf_icon 1251 01/23/2024 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Second Payment Schedule of FOURTH Investor Distribution (Collateral Recovery Investors) (Brown, William)
pdf_icon 1250 01/23/2024 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of First Payment Schedule of FOURTH Investor Distribution (Brown, William)