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00-504 - USA v. Wilhite


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00-504 - USA v. Wilhite
September 25, 2015
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ORDER OF RECUSAL in case as to Michael David Wilhite. ORDERED that the judge's file be returned to the clerk's office for the case to be reassigned by random draw. Signed by Judge Philip A. Brimmer on 09/25/15. (jhawk, )
October 13, 2017
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ORDER Addressing Mr. Wilhite's Ownership Interest in Advanced Floor Concepts and the Assets of the Yahab Foundation and Permitting Federal Garnishment of that Interest. ORDERED by Judge Christine M. Arguello on 10/13/2017. (cthom, )
November 17, 2017
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ORDER Denying Defendant's 160 Motion for Reconsideration and Denying as Moot Defendant's 161 Motion to Stay as to Michael David Wilhite. By Judge Christine M. Arguello on 11/17/2017. (athom, )
January 9, 2018
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ORDER Denying Mr. Wilhite's Request for Stay as to Michael David Wilhite. Mr. Wilhite has not met his burden to support a stay pending appeal and his motion requesting a stay (Doc. # 183 ) is DENIED. To the extent Mr. Wilhite wishes to stay any collection efforts by the Government, he may post a supersedeas bond for the entire amount of his outstanding restitution debt, which is $1,714,708.79. See Rule 62(d) (permitting a stay with the filing of a supersedeas bond). By Judge Christine M. Arguello on 01/09/2018. (athom, )