USA v. Petters, et al.

Filing 57

ORDER TO MODIFY TEMPORARY RESTRAINING ORDER (Written Opinion). Signed by Judge Ann D. Montgomery on 10/15/2008. (tlu)

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MINNESOTA Civil No. 08-5348 ADM/JSM UNITED STATES OF AMERICA, Plaintiff, v. 1. 2. 3. 4. 5. 6. 7. THOMAS JOSEPH PETTERS dba PETTERS COMPANY INC., PCI; DEANNA COLEMAN aka DEANNA MUNSON; ROBERT WHITE; JAMES WEHMHOFF; LARRY REYNOLDS dba NATIONWIDE INTERNATIONAL RESOURCES aka NIR; MICHAEL CATAIN dba ENCHANTED FAMILY BUYING COMPANY; FRANK E. VENNES JR. dba METRO GEM FINANCE, METRO GEM INC., GRACE OFFERINGS OF FLORIDA LLC, METRO PROPERTY FINANCING, LLC, 38 E. ROBINSON, LLC, 55 E. PINE, LLC, ORLANDO RENTAL POOL, LLC, 100 PINE STREET PROPERTY, LLC, ORANGE STREET TOWER, LLC, CORNERSTONE RENTAL POOL, LLC, 2 SOUTH ORANGE AVENUE, LLC, HOPE COMMONS, LLC, METRO GOLD, INC., Defendants. ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

ORDER TO MODIFY TEMPORARY RESTRAINING ORDER Based upon the agreement of counsel for the United States and Defendant Frank E. Vennes, Jr., the Temporary Restraining Order issued on October 3, 2008 in the abovecaptioned matter (the "TRO") is hereby modified as follows: Notwithstanding the provisions of the TRO, $153,023.00 may be paid from Defendant Frank E. Vennes, Jr.'s bank account at Washington Mutual to the United States Department of Treasury for his federal tax liability due on October 15, 2008. IT IS SO ORDERED. BY THE COURT:

s/Ann D. Montgomery ANN D. MONTGOMERY U.S. DISTRICT JUDGE Dated: October 15, 2008.