Indictment UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA October 2020 Grand Jury FOR FULL DOCUMENT, PLEASE CLICK HERE. By dwc1620|2022-04-13T21:18:08+00:00April 13th, 2022|Uncategorized|Comments Off on Indictment Related Posts NOTICE OF MOTION AND UNOPPOSED MOTION OF RECEIVER MICHELE VIVES FOR ORDER CLARIFYING CLAIMS PROCEDURES ORDER NOTICE OF MOTION AND UNOPPOSED MOTION OF RECEIVER MICHELE VIVES FOR ORDER CLARIFYING CLAIMS PROCEDURES ORDER April 16th, 2025 Notice of Claims Bar Date Notice of Claims Bar Date April 10th, 2025 Quarterly Report of Receiver Michele Vives (Fourth Quarter 2024) Quarterly Report of Receiver Michele Vives (Fourth Quarter 2024) February 4th, 2025 Motion to Approve Settlement – 12-20-2024 Motion to Approve Settlement – 12-20-2024 December 23rd, 2024 Motion to Approve Claims Administration Procedures – 12-20-2024 Motion to Approve Claims Administration Procedures – 12-20-2024 December 23rd, 2024