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U.S. v. PIVAROFF

Case No. 2:13-CV-01498-JCM-PAL.

UNITED STATED OF AMERICA, Plaintiff, v. IVAN G. PIVAROFF, GWENDOLYN S. PIVAROFF, OAHU LIMITED PARTNERSHIP, ANDERSON ATTIC, INC., UNITED REALTY, INC., BLENHEIM TRUST COMPANY, LTD., as Trustee of KIHEI INTERNATIONAL TRUST, ASSOCIATED ENTERPRISES LIMITED, LAKELAND, INC., CLARK COUNTY TREASURER, REGENCY TOWERS ASSOCIATION, INC., and LAS VEGAS COUNTRY CLUB MASTER ASSOCIATION, Defendants.

United States District Court, D. Nevada.

January 6, 2016.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Allie Yang-Green , U.S. Department of Justice, Blaine T Welsh , U.S. Attorney's Office, Herbert W. Linder , United States Department of Justice, Philip Andrew Doyle , United States Dept of Justice, Roger W. Wenthe , U.S. Attorney's Office & Virginia Cronan Lowe , Trial Attorney.

Ivan G. Pivaroff, Defendant, represented by Thomas A. Larmore , Hines Carder LLP.

Gwendolyn S. Pivaroff, Defendant, represented by Thomas A. Larmore , Hines Carder LLP.

Associated Enterprises Limited, Defendant, represented by Jeffrey R Sylvester , Sylvester & Polednak,Ltd. & Allyson R. Noto , Sylvester & Polednak, Ltd..

Molokai Limited Partnership, Defendant, represented by Molokai Limited Partnership.

Blenheim Trust Company, Ltd., Trustee of Kihei International Trust Second Floor, St. Peter's House Le Bordage, St. Peter Port Guernsey, UK GY1 1BR as trustee on behalf of Kihei International Trust, Defendant, represented by Donald G. Rez , Sullivan Hill Lewin Rez & Engel, Elizabeth E. Stephens , Sullivan, Hill, Lewin, Rez & Engel & Jeffrey D. Lewin , Sullivan Hill Lewin Rez & Engel.

Blenheim Trust Co.,Ltd., as Trustee of VIP International Trust, Defendant, represented by Jeffrey D. Lewin , Sullivan Hill Lewin Rez & Engel.

Clark County Treasurer, Defendant, represented by Shannon Wittenberger , Clark County District Attorney.

Regency Towers Association, Inc., Defendant, represented by Gregory P. Kerr , Wolf, Rifkin, Shapiro, Schulman & Rabkin LLP, Jordan J Butler , Wolf, Rifkin, Shapiro, Schulman & Rabkin, LLP & Royi Moas , Wolf, Rifkin, Shapiro, Schulman & Rabkin, LLP.

John Robilliard, Interested Party, represented by Joseph P Schrage , McDonald Carano Wilson LLP & Amanda C Yen , McDonald Carano Wilson.

Associated Enterprises Limited, Cross Claimant, represented by Jeffrey R Sylvester , Sylvester & Polednak,Ltd. & Allyson R. Noto , Sylvester & Polednak, Ltd..

Oahu Limited Partnership, Cross Defendant, represented by Oahu Limited Partnership.

STIPULATION FOR DISMISSAL

STIPULATION FOR DISMISSAL AND DISCLAIMER OF INTEREST

Plaintiff, United States of America, and defendant, Regency Towers Association ("Association"), hereby agree and stipulate as follows:

1. This case concerns, among other assets, the real...

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