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17-136 - United States of America v. KleinBank

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17-136 - United States of America v. KleinBank
June 30, 2017
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REPORT AND RECOMMENDATION that the MBA's motion to file an amicus curiae brief (ECF No. 29) be GRANTED. Signed by Magistrate Judge Franklin L. Noel on 6/30/2017. (lmb)
July 11, 2017
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ORDER ADOPTING 33 Report and Recommendation, GRANTING 29 Motion to Appear as Amicus Curiae. (Written Opinion). Signed by Judge Susan Richard Nelson on 7/11/17. (KLL)
April 2, 2018
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AMENDED ORDER (Unsealed per Order dated 4/20/18): IT IS HEREBY ORDERED that: 1. The Report and Recommendation of Magistrate Judge 51 is ADOPTED; 2. The Objection 61 is OVERRULED; and 3. Defendant's Motion to Dismiss 18 is DENIED. (Written Opinion). Signed by The Hon. Paul A. Magnuson on 3/28/2018. (LLM) Modified on 4/24/2018 (AKL).