US Commodity Futures Trading Commission v. Shepherd et al

Filing 18

ORDER that the parties file a status report, jointly if possible, within thirty (30) days of the entry of this Order updating the Court on the status of the case. Signed by District Judge Robert J. Conrad, Jr on 6/14/16. (ssh)

UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF NORTH CAROLINA
CHARLOTTE DIVISION
3:13-cv-00370-RJC-DSC
U.S. COMMODITY FUTURES
TRADING COMMISSION,

)
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Plaintiff,
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v.
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JAMES ALEXANDER SHEPHERD and )
JAMES A. SHEPHERD INC.,
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Defendants.
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____________________________________ )

ORDER

THIS MATTER comes before the Court sua sponte. On March 11, 2016, in the related
criminal case of United States of America v. James Alexander Shepherd, 3:13-cr-00167-RJC-1,
the Court issued an Order for Determination of Restitution. (Case No. 3:13-cr-00167-RJC-1,
Doc. No. 38). The Order required restitution to be paid according to the Victim Restitution List
in the amount of $8,409,279.43. On May 15, 2016, the Judgment in that case was amended to
reflect the ordered restitution. (Case No. 3:13-cr-00167-RJC-1, Doc. No. 39). In light of the
restitution ordered in the related criminal case, the Court directs the parties to file a status report
updating the Court on the status of this civil case.
IT IS, THEREFORE, ORDERED that the parties file a status report, jointly if possible,
within thirty (30) days of the entry of this Order updating the Court on the status of the case.
Signed: June 14, 2016