United States of America v. Rominski et al
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|Date Filed||#||Document Text|
|October 17, 2014
MEMORANDUM Opinion and Order written by the Honorable Matthew F. Kennelly on 10/17/2014. For the reasons stated, the Court finds that the government has proven by a preponderance of the evidence that at all times since February 24, 2004, the date o f the Rominski-Wallis divorce decree, the Red Pine property has been and is the property of Joseph Rominski and that Lorrine Wallis holds title as his nominee. For this reason, the Court concludes that the government's lien as determined by th e April 5, 2013 judgment in this case attaches to the Red Pine property. The Court directs the government to prepare a proposed order embodying the Court's conclusion in this regard and directs Mr. Rominski to review it for form. The proposed order is to be submitted by no later than October 24, 2014. The case is set for a telephone status hearing on November 3, 2014 at 8:45 a.m. Counsel for the government is directed to make arrangements for the telephone status hearing and is to communicate the arrangements to the undersigned judge's chambers by no later than October 30, 2014. The Court will inquire at the status hearing what, if anything, remains to be determined in this case. Mailed notice.(pjg, )
|September 22, 2014
CORRECTED MEMORANDUM OPINION AND ORDER signed by the Honorable Matthew F. Kennelly on 9/22/2014: The Court issues this corrected memorandum opinion and order to correct two scrivener's errors in the memorandum opinion and order dated June 25, 2014 denying the government's motion for partial summary judgment. The changes are found on page 4, fifth line from the bottom, and on page 6, third line from the top. (mk)
|June 25, 2014
MEMORANDUM OPINION AND ORDER signed by the Honorable Matthew F. Kennelly on 6/25/2014: For the reasons stated in the accompanying decision, the Court denies the government's motion for partial summary judgment. A telephone status hearing is se t for July 1, 2014 at 8:45 a.m. for the purpose of setting a trial date. Counsel for the government is directed to make arrangements for the conference call and is to communicate those arrangements to chambers at least 24 hours prior to the conference. (mk)
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