United States of America v. John Does

Filing 7

ORDER granting 6 Motion to Unseal Case Signed by Judge Brian Morris on 1/24/2017. (ELL) Modified on 1/24/2017 Cpy to cnsl (ELL).

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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MONTANA BUTTE DIVISION IN THE MATTER OF THE TAX LIABILITIES OF: CV 2:17-cv-02-BU-BMM [PROPOSED] ORDER GRANTING UNITED STATES’ MOTION TO UNSEAL CASE JOHN DOES, United States taxpayers who, at any time during the years ended December 31, 2005, through December 31, 2016, held, or had authority to use, a Sovereign Gold Card issued by, through, or at the direction of, Sovereign Management & Legal, Ltd., its predecessors, subsidiaries, and affiliates (collectively, “SML”) Pending before the Court is the motion of United States to unseal the above- captioned case. For good cause shown, IT IS ORDERED that the above case is unsealed. DATED this 24th day of January, 2017. 1 14944666.1

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