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17-2989 - United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al


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17-2989 - United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al
April 26, 2018
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MEMORANDUM OPINION AND ORDER denying as moot 22 MOTION to Dismiss for Failure to State a Claim, Motion to Dismiss, Motion for More Definite Statement filed by Retail Ready Career Center, Inc.; denying 24 Motion to Unseal Document filed by Lake Forest Drive Properties, Inc., Clear Conscience LLC, Melissa Richey, Jon Davis, Trades United Inc., Retail Ready Career Center, Inc.; denying as moot 26 Motion to Dismiss filed by Jon Davis; denying as moot 28 Motion to Dismiss filed by Lake Forest Drive Properties, Inc., Clear Conscience LLC, Melissa Richey, Trades United Inc.; granting57 MOTION to Dismiss for Failure to State a Claim filed by United States of America; granting 60 Motion to Dismiss, Dismiss for Failure to State a Claim, Motion for More Definite Statement filed by Jon Davis; granting 62 Motion to Dismiss, Dismiss for Failure to State a Claim, Motion for More Definite Statement filed by Lake Forest Drive Properties, Inc., Clear Conscience LLC, Melissa Richey, Trades United Inc.; granting 64 Motion to Dismiss, Dismiss for Failure to State a Claim, Motion for More Definite Statement filed by Retail Ready Career Center, Inc.; denying 66 Motion to Unseal Document filed by Lake Forest Drive Properties, Inc., Clear Conscience LLC, Melissa Richey, Jon Davis, Trades United Inc., Retail Ready Career Center, Inc.; and denying 76 Motion to Stay filed by United States of America. (Ordered by Judge Sidney A Fitzwater on 4/26/2018) (Judge Sidney A Fitzwater)
May 11, 2018
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MEMORANDUM OPINION AND ORDER denying 85 MOTION to Release Property filed by Jon Davis; denying 86 MOTION to Release Property filed by Melissa Richey. (Ordered by Judge Sidney A Fitzwater on 5/11/2018) (Judge Sidney A Fitzwater)