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- hid;;1:17-cr-00104_de124 RegisterActionDate "2018-08-01" @default.
- hid;;1:17-cr-00104_de124 RegisterActionDescriptionText "ORDER DENYING MOTIONS TO QUASH JUDICIAL SUBPOENAS, ECF NOS. 114-121. Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 8/1/2018. (afc) __________________________________ECF Nos. 114-121: (1) Third-Party Motion of Kea Sullivan Regarding American Express Credit Account Disclosures, ECF No. 114 ; (2) Third-Party Motion of Kea Sullivan Regarding Bank of America Account Disclosures, ECF No. 115 ; (3) Third-Party Motion of Kea Sullivan Regarding JP Morgan Chase Account Disclosures, ECF No. 116 ; (4) Third-Party Motion of Marilyn Sullivan Regarding American Express Credit Account Disclosures, ECF No. 117 ; (5) Third-Party Motion of Marilyn Sullivan Regarding Bank of America Account Disclosures, ECF No. 118 ; (6) Third-Party Motion of Marilyn Sullivan Regarding JP Morgan Chase Bank Account Disclosures, ECF No. 119 ; (7) Third-Party Motion of Jacqueline Ohai Regarding American Express Credit Account Disclosures, ECF No. 120 ; and (8) Third-Party Motion of Penni Taketa Regarding JP Morgan Chase Bank Account Disclosures, ECF No. 121 .CERTIFICATE OF SERVICE A copy of the instant Order will be served on August 1, 2018 by first class mail addressed to Kea Sullivan, Marilyn Sullivan, Jacqueline Ohai, and Penni Taketa at the addresses provided by the Government. (Entered: 08/01/2018)" @default.
- hid;;1:17-cr-00104_de124 AdministrativeID "135" @default.
- hid;;1:17-cr-00104_de124 OntologyLabel order @default.
- hid;;1:17-cr-00104_de124 hasReferenceToOtherEntry hid;;1:17-cr-00104_de104 @default.
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