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Financial Crimes Enforcement Network
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Order | Filed: April 23, 2024 | Entered: April 23, 2024 GEMINI TRUST COMPANY, LLC v. FINANCIAL CRIMES ENFORCEMENT NETWORK
Other Statutory Actions | District Of Columbia
Order on Sealed Motion for Leave to File Document Under Seal Set/Reset Deadlines
ORDER: Upon consideration of Respondent FinCEN's unopposed motion to seal, Dkt. 12 , is hereby ORDERED that the motion is GRANTED. It is further ORDERED that the parties shall file on the public docket redacted versions of their respective briefs on or before May 28, 2024. See document for details. Signed by Judge Randolph D. Moss on 4/23/2024. (lcrdm3)
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Motion | Filed: April 19, 2024 | Entered: April 19, 2024 GEMINI TRUST COMPANY, LLC v. FINANCIAL CRIMES ENFORCEMENT NETWORK
Other Statutory Actions | District Of Columbia
Sealed Motion for Leave to File Document Under Seal
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by FINANCIAL CRIMES ENFORCEMENT NETWORK (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Opposition to Motion to Compel, ECF No. 1, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit)(Carilli, Joseph)
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Order | Filed: April 12, 2024 | Entered: April 12, 2024 GEMINI TRUST COMPANY, LLC v. FINANCIAL CRIMES ENFORCEMENT NETWORK
Other Statutory Actions | District Of Columbia
Order on Motion for Briefing Schedule Order on Motion to Modify Set/Reset Deadlines
MINUTE ORDER: Upon consideration of Respondent's unopposed motion to modify briefing schedule, Dkt. 11 , it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that: (1) Respondent's response to Petitioner's Motion to Compel, Dkt. 1 , shall be filed on or before April 19, 2024 and (2) Petitioner's reply shall be filed on or before May 7, 2024. Based on the foregoing, it is further ORDERED that Respondent's original motion for a briefing schedule, Dkt. 10 , is hereby DENIED as moot. Signed by Judge Randolph D. Moss on 4/12/2024. (lcrdm3)
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