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07-470 - USA v. Higgs et al


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07-470 - USA v. Higgs et al
January 15, 2008
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REQUEST for issuance of Bench Warrant and ORDER as to Roy Higgs re 25. Signed by Mag Judge Audrey G. Fleissig on 1/15/08. warrant issued (CEL)
January 15, 2008
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REQUEST for issuance of bench warrant and ORDER as to Frank Schwartz re 26 warrant issued.. Signed by Mag Judge Audrey G. Fleissig on 1/15/08. (CEL)
October 29, 2008
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ORDER MODIFYING CONDITIONS OF RELEASE as to Roy Higgs, Frank Schwartz,: ORDERED that the conditions of release of defts Higgs and Schwartz are modified to impose the following add'l conditions of release: 1)per agreement of parties, defts shall cause a copy of the letter attached as exh. 1 to be mailed to all investors of Earthly Mineral Solutions; and 2) defts shall comply with the promises contained in Exh. 1.. Signed by Mag Judge Audrey G. Fleissig on 10/29/08. (Attachments: # (1) Exhibit 1) (CEL)ORDER MODIFYING CONDITIONS OF RELEASE as to Roy Higgs, Frank Schwartz,: ORDERED that the conditions of release of defts Higgs and Schwartz are modified to impose the following add'l conditions of release: 1)per agreement of parties, defts shall cause a copy of the letter attached as exh. 1 to be mailed to all investors of Earthly Mineral Solutions; and 2) defts shall comply with the promises contained in Exh. 1.. Signed by Mag Judge Audrey G. Fleissig on 10/29/08. (Attachments: # (1) Exhibit 1) (CEL)ORDER MODIFYING CONDITIONS OF RELEASE as to Roy Higgs, Frank Schwartz,: ORDERED that the conditions of release of defts Higgs and Schwartz are modified to impose the following add'l conditions of release: 1)per agreement of parties, defts shall cause a copy of the letter attached as exh. 1 to be mailed to all investors of Earthly Mineral Solutions; and 2) defts shall comply with the promises contained in Exh. 1.. Signed by Mag Judge Audrey G. Fleissig on 10/29/08. (Attachments: # (1) Exhibit 1) (CEL)