US Commodity Futures Trading Commission v. Simmons et al

Filing 168

ORDER granting 163 Motion to Modify the terms of the Consent Statutory Restraining Order. Signed by District Judge Robert J. Conrad, Jr on 2/14/17. (Pro se litigants Bryan Coats served by US Mail Montgomery FPC; Jonathan Davey served by mail 669 King Ave. Newark, OH 43055 .)(ssh)

UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF NORTH CAROLINA
CASE NO. 3:11-cv-00023-RJC-DCK
_____________________________________________
U.S. COMMODITY FUTURES TRADING
COMMISSION,
Plaintiff,

ORDER

v.
KEITH F. SIMMONS, et al.,
Defendants,
and
LAWRENCE SALAZAR, et al.,
Relief Defendants.
______________________________________________
THIS MATTER IS BEFORE THE COURT on Plaintiff’s Motion to Modify the Terms of
the Consent Statutory Restraining Order, Order Of Preliminary Injunction Against Defendants
Deanna Salazar And Life Plus Group LLC and Relief Defendant Lawrence Salazar and the Consent
Order Granting Reasonable Living Expenses to Defendant Deanna Salazar and Relief Defendant
Lawrence Salazar In Order to Lift the Restrictions on Certain Bank Accounts (“Motion”), filed on
February 6, 2017. (Doc. No. 163). Having carefully considered the Motion and the record, and
applicable authority, the undersigned will grant the Motion.
IT IS, THEREFORE, ORDERED that Plaintiff’s Motion, (Doc. No. 163), is GRANTED.
IT IS FURTHER ORDERED that all restrictions imposed on Navy Federal Credit Union
Account xxx-xx-3102; Navy Federal Credit Union Account xxx-xx-3201; Navy Federal Credit
Union Account xxx-xx-3246; and Navy Federal Credit Union Account xxx-xx-3352 pursuant to the
Consent Statutory Restraining Order, Order of Preliminary Against Defendants Deanna Salazar And
Life Plus Group LLC and Relief Defendant Lawrence Salazar, (Doc. No. 19), entered by the Court

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on January 19, 2011, and all restrictions imposed on 1st Bank Account xxx-xx-0571 and 1st Bank
Account xxx-xx-0563 pursuant to the Consent Order Granting Reasonable Living Expenses to
Defendant Deanna Salazar and Relief Defendant Lawrence Salazar In Order to Lift the Restrictions
on Certain Bank Accounts, (Doc. No. 78), entered by the Court on April 28, 2011, are hereby lifted
in their entirety.
Signed: February 14, 2017

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