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2016

Posting Datesort ascending Filing Date Case Number Case Title Document Number and Title
11/23/2016 11/22/2016 16-mc-1612 RESTRAINT OF TWENTY REAL PROPERTIES IN CALIFORNIA AND FLORIDA OWNED OR CONTROLLED BY FABRICE TOUIL OR RICHARD TOUIL 17. Order Vacating Sealing Order
07/27/2016 07/12/2016 16-mc-1290 APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER PURSUANT TO 18 U.S.C. 2703(d) Minute Order Unsealing with the Exception of Application
07/27/2016 07/12/2016 16-mc-1291 APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER PURSUANT TO 18 U.S.C. 2703(d) Minute Order Unsealing with the Exception of Application
07/27/2016 07/25/2016 16-mc-1148 IN RE: RESTRAINT OF REAL PROPERTY LOCATED AT 1254 SANDY VALLEY ROAD HENDERSONVILLE, TENNESSEE 37075 8. Order granting Motion to Vacate Motion to Seal
07/27/2016 07/12/2016 16-mc-1287 APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER PURSUANT TO 18 U.S.C. 2703(d) Minute Order Unsealing with the Exception of Application
07/27/2016 07/12/2016 16-mc-1288 IN THE MATTER OF AN APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER PURSUANT TO 18 U.S.C. 2703(d) Minute Order Unsealing with the Exception of Application
07/27/2016 07/12/2016 16-mc-1289 APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER PURSUANT TO 18 U.S.C. 2703(d) Minute Order Unsealing with the Exception of Application
03/02/2016 02/26/2016 15-mc-1092 IN THE MATTER OF CERTAIN ADMINISTRATIVE SUBPOENAS ISSUED BY THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION 9. Order Unsealing Case