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Commodity Futures Trading Commission v. Hawker

United States District Court, D. Utah, Central Division
Jun 23, 2004
CIVIL ACTION No. 2:03 CV 0260 JTG (D. Utah Jun. 23, 2004)

Opinion

CIVIL ACTION No. 2:03 CV 0260 JTG.

June 23, 2004


ORDER


On June 18, 2004, the Plaintiff filed a Motion For An Order To Have Defendants' Frozen Bank Assets Deposited In The Court's Registry Fund.

Consequently, due notice having been given to the Defendants, Nichole Hawker and the banks holding Defendants' funds, and for good cause shown, Plaintiff's Motion is GRANTED and Wells Fargo Bank, Fort Sill National Bank and USAA Federal Savings Bank are ordered transfer Defendants' funds to the Registry Fund of the Federal District Court of Utah.

IT IS SO ORDERED.


Summaries of

Commodity Futures Trading Commission v. Hawker

United States District Court, D. Utah, Central Division
Jun 23, 2004
CIVIL ACTION No. 2:03 CV 0260 JTG (D. Utah Jun. 23, 2004)
Case details for

Commodity Futures Trading Commission v. Hawker

Case Details

Full title:COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. BRYAN KEITH HAWKER…

Court:United States District Court, D. Utah, Central Division

Date published: Jun 23, 2004

Citations

CIVIL ACTION No. 2:03 CV 0260 JTG (D. Utah Jun. 23, 2004)