U.S. v. JARIV, 2:14-CR-006-APG-(GWF). (2014)
Court: District Court, D. Nevada
Number: infdco20140214836
Visitors: 12
Filed: Jan. 15, 2014
Latest Update: Jan. 15, 2014
Summary: MOTION TO UNSEAL POST-INDICTMENT RESTRAINING ORDER GEORGE FOLEY, Jr., Magistrate Judge. The United States of America, by and through Daniel G. Bogden, United States Attorney for the District of Nevada, and Daniel D. Hollingsworth, Assistant United States Attorney, moves this Honorable Court for an Order for a limited unsealing of the Post-Indictment Restraining Order in the above-captioned case for the sole purpose of serving the Post-Indictment Restraining Order on James "Assi" Jariv, Nathan
Summary: MOTION TO UNSEAL POST-INDICTMENT RESTRAINING ORDER GEORGE FOLEY, Jr., Magistrate Judge. The United States of America, by and through Daniel G. Bogden, United States Attorney for the District of Nevada, and Daniel D. Hollingsworth, Assistant United States Attorney, moves this Honorable Court for an Order for a limited unsealing of the Post-Indictment Restraining Order in the above-captioned case for the sole purpose of serving the Post-Indictment Restraining Order on James "Assi" Jariv, Nathan "..
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MOTION TO UNSEAL POST-INDICTMENT RESTRAINING ORDER
GEORGE FOLEY, Jr., Magistrate Judge.
The United States of America, by and through Daniel G. Bogden, United States Attorney for the District of Nevada, and Daniel D. Hollingsworth, Assistant United States Attorney, moves this Honorable Court for an Order for a limited unsealing of the Post-Indictment Restraining Order in the above-captioned case for the sole purpose of serving the Post-Indictment Restraining Order on James "Assi" Jariv, Nathan "Nati" Stoliar aka Natan Stoliar, Jiwon Jariv, Alexander Jariv, Myungnam Jung, In C. Belding, and Kazuhisa Tomioka. Otherwise the Order will remain sealed at this time.
The basis for the limited unsealing is the above-named individuals must be served the Post-Indictment Restraining Order so they are aware they are restrained from attempting to move the illegal proceeds.
IT IS SO ORDERED.
Source: Leagle
