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Law Offices of Kevin J. Keating
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Misc | Filed: November 09, 2023 | Entered: November 09, 2023 USA v. Gbessay
| New York Eastern
Transcript
TRANSCRIPT of Proceedings as to Kamara Gbessay held on August 6, 2013, before Judge Gold. Court Transcriber: Transcriptions Plus II, Inc.. Email address: RL.Transcriptions2@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/30/2023. Redacted Transcript Deadline set for 12/11/2023. Release of Transcript Restriction set for 2/7/2024. (RC)
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Order | Filed: August 29, 2021 | Entered: August 29, 2021 USA v. Rainy Day Holdings, LLC et al
Banks and Banking | New York Eastern
Order Dismissing Parties
ORDER re De 225 SETTLEMENT AGREEMENT and Consent Judgment as to Christopher Hauver: the parties' joint consent decree and Order of Settlement as to Defendant Christopher Hauver is So Ordered, see attached. The Clerk of the Court is directed to close the case against Christopher Hauver. Counsel for the Government is directed to serve a copy of this order on all pro se parties and electronically file proof of service. So Ordered by Magistrate Judge Steven I. Locke on 8/29/2021. (Bartell, Max)
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Misc | Filed: August 27, 2021 | Entered: August 27, 2021 USA v. Rainy Day Holdings, LLC et al
Banks and Banking | New York Eastern
Settlement Agreement
SETTLEMENT AGREEMENT and Consent Judgment as to Christopher Hauver by United States of America (Newman, Edward)
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