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U.S. v. WILSON

Case No. 2:08-cr-00114-TLN-AC.

UNITED STATES OF AMERICA, Plaintiff, v. STEFAN A. WILSON, Defendant.

United States District Court, E.D. California, Sacramento Division.

March 2, 2016.

Attorney(s) appearing for the Case

Elvira Bailey, Claimant, Pro Se.

Richard A. Gray, Jr., Movant, represented by David W. Klaudt , Greenberg Traurig, Jason M. Hopkins , Greenberg Traurig LLP, Stephen Paffrath , Greenberg Traurig, Kristen H. Cerf , Molina Healthcare Inc. & M. Taylor Florence , Locke Lord LLP.

Gray Investment Partners, Movant, represented by David W. Klaudt , Greenberg Traurig, Jason M. Hopkins , Greenberg Traurig LLP, Stephen Paffrath , Greenberg Traurig, Kristen H. Cerf , Molina Healthcare Inc. & M. Taylor Florence , Locke Lord LLP.

Cumberland Hill Capital Fund, LP, Movant, represented by David W. Klaudt , Greenberg Traurig, Jason M. Hopkins , Greenberg Traurig LLP, Stephen Paffrath , Greenberg Traurig, Kristen H. Cerf , Molina Healthcare Inc. & M. Taylor Florence , Locke Lord LLP.

David D. Flemmer, Trustee, represented by Steven J. Williamson , Wilke, Fleury, Hoffelt, Gould & Birney, Llp.

USA, Plaintiff, represented by Audrey Benison Hemesath , United States Attorney's Office, Kevin Christopher Khasigian , United States Attorney's Office & Michael Dwight Anderson , United States Attorney's Office.

ORDER DIRECTING THE IRS TO RELEASE THE SEIZED FUNDS TO TRUSTEE

The Court-Appointed Trustee, David D. Flemmer ("Trustee"), having filed a Motion for Order Directing the IRS to Release the Seized Funds to Trustee ("Motion for IRS to Release Funds") (ECF No. 270); the Court having considered the Motion for...

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