In re Sanctuary Belize Litigation

Filing 1441

MEMORANDUM ORDER. Signed by Judge Peter J. Messitte on 5/31/2023. (ybs, Deputy Clerk)

Case 1:18-cv-03309-PJM Document 1441 Filed 05/31/23 Page 1 of 7

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND

Civil No.PJM 18-3309

In re SANCTUARY BELIZE
LITIGATION

MEMORANDUM ORDER

The FTC has filed a Motion to Reform and Reaffirm the Fourth Circuifs Final Orders

(ECF No. 1404)relative to a recent decision ofthe Fourth Circuit affirming in substantial part this
Court's prior rulings in the case. The FTC accompanied its Motion with a Proposed Order.

Defendants' oppose the Motion and the FTC has replied. The Court subsequently asked
Defendants to file an order setting forth the relief that they request, which they have done, which

the FTC opposes and as to which Defendants have replied. Defendants have also filed a Motion
for Return of Property, ECF No. 1435, which both the Receiver and the FTC oppose. Having
considered the FTC's Motion and proposed order, Defendants' proposed Order, Defendants'

. Motion for Return Property, and the Parties' comments at the Status Conference held April 20,
2023,the FTC's Motion is GRANTED IN PART and DENIED IN PART.Defendants' Motion
to Return Property is DENIED.

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Contempt

Defendants" refers to the Represented Defendants as opposed to the Defaulting Defendants.

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