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05-924 - USA v. Haney et al

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05-924 - USA v. Haney et al
May 30, 2008
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ORDER DIRECTING FORFEITURE OF PROPERTY as to William Louis Fehr, Jr.. Ordered by Senior Judge Arthur D. Spatt on 5/30/8. cm (Mierzejewski, Elizabeth)
June 4, 2008
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MEMORANDUM OPINION as to James Kenneth Haney- ordered that the motion by Newborn Construction, Inc. for a protective order pursuant to NY CPLR 5240 with regard to the restraining notice concerning Haney's 401K account is denied; and it is further ORDERED that the Information Subpoena, and the Questions and Answers in connection with the Information Subpoena, served upon Newborn Construction, Inc., in connection with this matter are hereby quashed, without prejudice to renewal at a later date.. Ordered by Senior Judge Arthur D. Spatt on 6/4/08. (Bollbach, Jean)