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13-127 - USA v. JB Tax Professional Services Inc. et al


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13-127 - USA v. JB Tax Professional Services Inc. et al
November 13, 2013
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ORDER and REASONS as to JB Tax Professional Services Inc. re 217 MOTION for Release and Exemption of Assets from Forfeiture to Pay Attorneys' Fees and Costs of Defense filed by JB Tax Professional Services Inc. ORDERED that the 217 MOTION for Release and Exemption of Assets from Forfeiture to Pay Attorneys' Fees and Costs of Defense is DENIED. FURTHER ORDERED that Peter G. Strasser is appointed to represent JB Tax Professional Services Inc. Signed by Judge Helen G. Berrigan on 11/13/13. (plh, ) Modified doc type on 11/13/2013 (plh, ).
June 5, 2014
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ORDER AND REASONS ON MOTION. Defendant Jacqueline Arias's 390 Motion to Compel Discovery and for an Order Requiring the Government to Produce Exculpatory Material, etc. is GRANTED IN PART AND DENIED IN PART as set forth herein. IT IS ORDERED that, no later than June 18, 2014, the government must provide supplemental written responses to defendant's Requests Nos. 1,2,3,4,5,7 and 10, clearly stating either that all responsive materials in its possession, custody or control, and more particularly describing what efforts it has made through all appropriate agencies to meet its disclosure obligations. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 6/4/14. (tbl) [NEF: Hon. Ginger Berrigan]
April 3, 2015
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ORDER and REASONS re: 780 Motion for Return of Property as to Oscar Armando Perdomo (22). ORDERED that the 780 Motion for Return of Property is DENIED. Signed by Judge Helen G. Berrigan on 4/3/15. (plh) Modified doc type on 4/6/2015 (plh).
January 9, 2017
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ORDER AND REASONS denying 865 Motion for Reconsideration as to Jacqueline J. Arias (2). Signed by Judge Susie Morgan. (bwn)