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U.S. v. NATALIE JEWELRY

Case No. 14-60094-CR-BLOOM/VALLE.

UNITED STATES OF AMERICA, Plaintiff, Plaintiff, v. NATALIE JEWELRY, d/b/a GOLDEN OPPORTUNITIES, NATALIE LADIN and JED LADIN, Defendants.

United States District Court, S.D. Florida.

March 12, 2015.

Attorney(s) appearing for the Case

USA, Plaintiff, represented by Michael Thakur , US Attorney's Office, Southern District of Florida & Arimentha R. Walkins , United States Attorney's Office.

ORDER ADOPTING MAGISTRATE JUDGE'S FIRST and SECOND REPORT AND RECOMMENDATION

THIS CAUSE is before the Court upon the United States of America's (the "Government") Omnibus Motion to Dismiss Petitions that are Not Verified and/or that were Filed by a Non-Lawyer on Behalf of a Business Entity...

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