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Axos Clearing LLC
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Response | Filed: May 10, 2024 | Entered: May 10, 2024 United States of America v. Lagan et al
Forfeit/Penalty: Other | New York Northern
Objection to Report and Recommendations
OBJECTION to 34 Report and Recommendations by Thomas K. Lagan. Response to Objections to R&R due by 5/24/2024 (khr)
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Motion | Filed: May 01, 2024 | Entered: May 01, 2024 United States of America v. Lagan et al
Forfeit/Penalty: Other | New York Northern
Report and Recommendations
REPORT-RECOMMENDATION and ORDER: RECOMMENDED, that the requests for a hearing (Dkt. Nos. 30 & 33) be DENIED; and it is further RECOMMENDED, that Plaintiff's request for a final order of garnishment be GRANTED. Objections to R&R due by 5/15/2024 Case Review Deadline 5/20/2024. Signed by Magistrate Judge Daniel J. Stewart on 5/1/2024. (Copy served via regular mail)(khr)
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Notice | Filed: April 26, 2024 | Entered: April 26, 2024 United States of America v. Lagan et al
Forfeit/Penalty: Other | New York Northern
Notice - Other
REQUEST FOR HEARING by Thomas K. Lagan (khr)
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