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U.S. v. TINIMBANG

No. 14 CR 732-1, 2, 3.

UNITED STATES OF AMERICA, v. JOSEPHINE TINIMBANG, et. al.

United States District Court, N.D. Illinois, Eastern Division.

November 17, 2016.

Attorney(s) appearing for the Case

Richard Tinimbang, Defendant, represented by Terence H. Campbell , Cotsirilos, Tighe, Streicker, Poulos, & Campbell, Ltd., Theodore Thomas Poulos , Cotsirilos, Tighe, Streicker, Poulos, & Campbell, Ltd. & Marty Basu , Cotsirilos Tighe Streicker Poulos & Campbell Ltd.

Maribel Tinimbang, Defendant, represented by Daniel John Collins , Drinker Biddle & Reath LLP & Levi John Giovanetto , Drinker Biddle & Reath.

Janet Guerrero, Defendant, represented by MiAngel C. Cody , Federal Defender Program.

Monette Mojares, Defendant, represented by Joshua B. Adams , Law Offices of Joshua B. Adams, PC.

Sharon Gulla, Defendant, represented by Dennis A. Giovannini , Giovannini & Olshansky.

Vivian Baldemor, Defendant, represented by Michael Irving Leonard , LeonardMeyer LLP.

Jerilyn DeGuzman, Defendant, represented by Matthew John McQuaid .

Ronald Malalis, Defendant, represented by Gal Pissetzky , Pissetzky & Berliner & Michael P. Schmiege , Law Offices of Michael P. Schmiege, P.C..

Mary Pilar Mendoza, Defendant, represented by Michael James Falconer , Attorney at Law.

Sherwin Cubelo, Defendant, represented by Gareth G. Morris , Law Offices of Gareth G. Morris.

Marilou Lozano, Defendant, represented by Jerry D. Bischoff , Law Office of Jerry Bischoff.

Isabelita Sabejon, Defendant, represented by Michael Edward Rediger , Law Office of Michael E. Rediger.

Adrienne Falk, Material Witness, represented by Eugene Steingold , Attorney at Law.

USA, Plaintiff, represented by Brooke Harper , United States Department of Justice & Jon Milton Juenger , United States Department of Justice.

AMENDED PROTECTIVE ORDER DIRECTING THE INTERLOCUTORY SALE OF CERTAIN REAL PROPERTY SUBJECT TO FORFEITURE

This matter coming before the Court on the government's motion for entry of an amended protective order directing the interlocutory sale of certain real property, pursuant...

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