Securities and Exchange Commission v. CMKM Diamonds, Inc. et al

Filing 221

ORDER Granting 208 Motion for Leave to Appear for Attorney Gary Y. Leung for Securities and Exchange Commission. Signed by Judge Larry R. Hicks on 5/6/2014. (Copies have been distributed pursuant to the NEF - SLR)

Case 2:08-cv-00437-LRH-PAL Document 208 Filed 11/15/13 Page 1 of 3

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DANIEL G. BOGDEN
United States Attorney
District of Nevada
BLAINE T. WELSH
Assistant United States Attorney
Nevada Bar No. 4790
333 Las Vegas Boulevard South, Suite 5000
Las Vegas, Nevada 89101
Telephone [phone]
Facsimile [phone]
Email [e-mail]

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Attorneys for the United States.

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UNITED STATES DISTRICT COURT

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DISTRICT OF NEVADA

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SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,

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v.
Case No. 2:08-cv-00437-LRH-RJJ

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CMKM DIAMONDS, INC., URBAN
CASAVANT, JOHN EDWARDS, GINGER
GUTIERREZ, JAMES KINNEY, ANTHONY
TOMASSO, KATHLEEN TOMASSO, 1ST
GLOBAL STOCK TRANSFER LLC, HELEN
BAGLEY, NEVWEST SECURITIES
CORPORATION, DARYL ANDERSON,
SERGEY RUMYANTSEV, ANTHONY SANTOS,
and BRIAN DVORAK,
ORDER REGARDING:
Defendants.

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MOTION TO PERMIT APPEARANCE OF GOVERNMENT ATTORNEY

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Pursuant to LR IA 10-3, the United States of America respectfully requests that this

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honorable Court permit Gary Y. Leung to practice before this honorable Court in all matters

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relating to the above-captioned case.

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Mr. Leung is an attorney with the Securities and Exchange Commission, an agency of the
federal government, and is a member in good standing of the Illinois State Bar (No. 6277889).

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Case 2:08-cv-00437-LRH-PAL Document 208 Filed 11/15/13 Page 2 of 3

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The following contact information is provided to the Court:

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Gary Y. Leung
Trial Counsel
United States Securities and Exchange Commission
Los Angeles Regional Office
5670 Wilshire Blvd., 11th Floor
Los Angeles, California 90036-3648
Phone: [phone]
Fax: [phone]
[e-mail]

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Accordingly, the United States respectfully requests that an order be issued

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allowing Gary Y. Leung to practice before this honorable Court.

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Respectfully submitted this 15th day of November 2013.

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DANIEL G. BOGDEN
United States Attorney

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/s/Blaine Welsh
BLAINE T. WELSH
Assistant United States Attorney

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IT IS SO ORDERED:

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DATED this 6th day of May, 2014.
UNITED STATES DISTRICT JUDGE

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DATED:

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________________________________
LARRY R. HICKS
UNITED STATES DISTRICT JUDGE

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