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
6
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 (702) 388-6336
Facsimile (702) 388-6787
Email Blaine.Welsh@usdoj.gov
7
Attorneys for the United States.
1
2
3
4
5
8
9
UNITED STATES DISTRICT COURT
10
DISTRICT OF NEVADA
11
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,
12
13
v.
Case No. 2:08-cv-00437-LRH-RJJ
14
15
16
17
18
19
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.
20
21
MOTION TO PERMIT APPEARANCE OF GOVERNMENT ATTORNEY
22
Pursuant to LR IA 10-3, the United States of America respectfully requests that this
23
honorable Court permit Gary Y. Leung to practice before this honorable Court in all matters
24
relating to the above-captioned case.
25
26
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).
1
Case 2:08-cv-00437-LRH-PAL Document 208 Filed 11/15/13 Page 2 of 3
1
The following contact information is provided to the Court:
2
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: 323-965-3213
Fax: 323-965-3908
leungg@sec.gov
3
4
5
6
7
8
Accordingly, the United States respectfully requests that an order be issued
9
allowing Gary Y. Leung to practice before this honorable Court.
10
Respectfully submitted this 15th day of November 2013.
11
DANIEL G. BOGDEN
United States Attorney
12
/s/Blaine Welsh
BLAINE T. WELSH
Assistant United States Attorney
13
14
15
16
17
IT IS SO ORDERED:
18
DATED this 6th day of May, 2014.
UNITED STATES DISTRICT JUDGE
19
20
DATED:
21
________________________________
LARRY R. HICKS
UNITED STATES DISTRICT JUDGE
22
23
24
25
26
2
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?