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13-2938 - United States of America v. Edmond et al


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13-2938 - United States of America v. Edmond et al
April 4, 2016
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FINDINGS OF FACT AND CONCLUSIONS OF LAW. Signed by Judge S. Thomas Anderson on 4/4/2016. (Anderson, S.)
July 21, 2016
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ORDER ON THIRD MOTION FOR ORDER TO SHOW CAUSE. Signed by Judge S. Thomas Anderson on 7/21/2016. (Anderson, S.)
December 12, 2016
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ORDER DENYING MOTION TO STRIKE ORDERS OF CONTEMPT 97, GRANTING CROSS-MOTION TO REIMPOSE CONTEMPT SANCTIONS 98, AND GRANTING MOTION TO COMPEL TURNING OVER OF FUNDS 74. Signed by Judge S. Thomas Anderson on 12/12/2016. (Anderson, S.)