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U.S. v. OKUN

Civil Action No. 3:08CR132.

UNITED STATES OF AMERICA, v. EDWARD HUGH OKUN.

United States District Court, E.D. Virginia, Richmond Division.

March 25, 2015.

Attorney(s) appearing for the Case

JP Morgan Chase Bank, N.A., as Trustee of the Investment Properties of America 401(k) Profit Sharing and Trust, Garnishee, Pro Se.

Deloitte LLP, Respondent, represented by Johnathon Earl Schronce , Hunton & Williams LLP & Matthew Paul Bosher , Hunton & Williams LLP.

JPS NH, LLC, Movant, represented by Louis Edward Dolan, Jr. , Nixon Peabody LLP & W. Scott O'Connell , Nixon Peabody LLP.

Gerard A. McHale, Jr., Trustee, represented by John Bradley Reaves , Reaves Coley PLLC & Patrick Hugh O'Donnell , Kaufman & Canoles PC.

USA, Plaintiff, represented by Michael Steven Dry , US Attorney's Office, Brigham Cannon , United States Department of Justice, G. Wingate Grant , United States Attorney's Office, Jessica Diane Aber , US Attorney Office & Robert P. McIntosh , United States Attorney's Office.

MEMORANDUM OPINION

The matter is before the Court on the "MOTION FOR NEW TRIAL or, in the alternative, MOTION FOR SETTING ASIDE THE FINDING OF THE JURY" (ECF No. 407), "MOTION FOR DEFAULT JUDGMENT AGAINST THE RESPONDENT/GOVERNMENT," (ECF No. 462), and "REQUEST FOR SUMMARY JUDGMENT" on pending motions...

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