Securities and Exchange Commission v. Vassallo et al

Filing 242

ORDER signed by Senior Judge Lawrence K. Karlton on 4/5/10 ORDERING the CID to provide Receiver with the Vassallo Computer when CID no longer needs that computer for their investigation. (Owen, K)

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1 FUTTERMAN DUPREE DODD CROLEY MAIER LLP JAMIE L. DUPREE (158105) 2 JAIME G. TOUCHSTONE (233187) 180 Sansome Street, 17th Floor 3 San Francisco, CA 94104 Telephone: (415) 399-3840 4 Facsimile: (415) 399-3838 jdupree@fddcm.com 5 jgodin@fddcm.com 6 Attorneys for Receiver Stephen E. Anderson 7 8 9 10 11 SECURITIES AND EXCHANGE COMMISSION, 12 Plaintiff 13 v. 14 ANTHONY VASSALLO, et al, 15 Defendants. 16 17 18 On April 30, 2009, this Court filed the Order Appointing Temporary Receiver for Equity UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA SACRAMENTO Case No. CV 09-000665 LKK-DAD ORDER PERMITTING CRIMINAL INVESTIGATION DIVISION OF INTERNAL REVENUE SERVICE TO RELEASE COMPUTER TO RECEIVER Judge Lawrence K. Karlton 19 Investment Management and Trading, Inc. ("EIMT") and Order to Show Cause for Appointment 20 of Permanent Receiver ("OAR") and on July 31, 2009, the Court filed an Order permanently 21 appointing Receiver. Pursuant to the OAR, for good cause shown, and in order to empower and 22 authorize the Receiver to carry out his duties and obligations, 23 24 THE COURT HEREBY FINDS AND ORDERS AS FOLLOWS: Receiver's investigation has revealed that the Criminal Investigation Division of the 25 Internal Revenue Service ("CID") has in its possession a laptop computer previously used by 26 Defendant Anthony Vassallo (the "Vassallo Computer"), which may be of assistance in Receiver's 27 investigation into EIMT's activities and assets. Receiver believes that CID may not have any 28 further use for the Vassallo Computer and may be willing to transfer the Vassallo to Computer to FUTTERMAN DUPREE 1 DODD CROLEY MAIER LLP PDF created with pdfFactory trial version www.pdffactory.com [PROPOSED] ORDER PERMITTING CID TO RELEASE COMPUTER TO RECEIVER CASE NO. CV 09-000665 LKK-DAD 1 Receiver if authorized by the Court to do so. 2 Accordingly, the Court hereby authorizes CID to provide Receiver with the Vassallo 3 Computer when CID no longer needs that computer for their investigation. 4 5 6 Dated: April 5, 2010 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 FUTTERMAN DUPREE DODD CROLEY MAIER LLP IT IS SO ORDERED. 2 [PROPOSED] ORDER PERMITTING CID TO RELEASE COMPUTER TO RECEIVER CASE NO. CV 09-000665 LKK-DAD PDF created with pdfFactory trial version www.pdffactory.com

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