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UNITED STATES OF AMERICA V. MICHAEL E. KELLY
Phillip S. Stenger, Claims Processing Agent
Stenger & Stenger P.C.
2618 East Paris
Grand Rapids, MI 49546
Phone: 1-877-482-4119
Fax: 1-800-429-5805
Email
Court Pleadings
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Minute Entry re: Enter Order Approving Distribution of Restitution Fund - November 21, 2012
(File Size - 28KB)
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Minute Entry re: USAO’s Agreed Motion for an Order Finding Relatedness and Recommending that Case No 12-CR-875 be Reassigned to Judge Guzman is Granted – November 13, 2012
(File Size - 16KB)
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USAO's Agreed Motion for an Order Finding Relatedness and Recommending that Case No 12-CR-875 be Reassigned to Judge Guzman – November 13, 2012
(File Size - 250KB)
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Motion and Memorandum for Distribution of Restitution Fund – November 9, 2012
(File Size - 1045KB)
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Minute Entry re: Change of Plea Hearing Set for 11/13/12 is Stricken and Reset to 11/20/2012 at 11am CST – November 8, 2012
(File Size - 16KB)
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Minute Entry re: Court Overrules Bustos’ Objection to Judge Denlow's Report and Recommendation and Adopts in Full – November 1, 2012
(File Size - 56KB)
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Minute Entry re: Change of Plea Hearing is set for 11/13/12 at 2pm – November 1, 2012
(File Size - 16KB)
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Minute Entry re: Change of Plea set for 11/2/12 is Stricken on Request of Parties – November 1, 2012
(File Size - 16KB)
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Order as to Michael E. Kelly re: Bustos’ Statements to the Court in His Separate Civil Lawsuit Against M. Kelly – October 31,2012
(File Size - 136KB)
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Minute Entry re: Motion Hearing on Distribution Set for 11/16/12 at 10am CST – October 22, 2012
(File Size - 16KB)
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Order Authorizing the SM to Register the 1999 Donzi Boat in Order to Facilitate its Transfer – October 9, 2012
(File Size - 45KB)
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Order re: Bustos' Motion to Vacate Magistrate Judge Denlow's Report and Recommendation – October 9, 2012
(File Size - 37KB)
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Minute Entry re: Status Hearing Held 9/27/2012 – September 27, 2012
(File Size - 16KB)
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Minute Entry re: Referral of Action back to Judge Guzman from Judge Denlow – September 21, 2012
(File Size - 21KB)
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Minute Entry re: Entry and Affirmation of Judge Denlow's Report and Recommendation – September 19, 2012
(File Size - 36KB)
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Minute Entry re: Hearing Held on 9/11/12 Concerning Victim Appeals of Total Restitution Amount – September 12, 2012
(File Size - 19KB)
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Minute Entry re: Status Hearing Held 9/7/2012 – September 7, 2012
(File Size - 15KB)
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Bustos Motion to Vacate Magistrate Judge Denlow's Report and Recommendation - September 26, 2012
(File Size - 50KB)
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Report and Recommendation Regarding Victim Appeals by Hon. Judge Denlow - September 19, 2012
(File Size - 1007KB)
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Fourteenth Status Report of the Special Master - August 31, 2012
(File Size - 213KB)
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Minute Entry re: Clarification Order for Schedule for Adjudication of Appeals Originally Filed in 8-2-12 Order - August 9, 2012
(File Size - 27KB)
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USAO's Motion for Hearing Concerning Competing Offer for Purchase of Asset (Puerto Cancun) – June 18, 2012
(File Size - 320KB)
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Minute Entry re: Status Hearing Held April 10, 2012 (including Bella Vista Issues, Sale of Various Properties, and Other Issues) - April 10, 2012
(File Size - 18KB)
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Minute Entry Approving Report and Recommendations by Judge Denlow and Motion for Order to Terminate Management Agreements - March 22, 2012
(File Size - 15KB)
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Minute Entry re: Motion for Order Authorizing the Special Master to Terminate Management Agreements and Unpaid Universal Leases Adopted in Full - January 24, 2012
(File Size - 19KB)
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Thirteenth Status Report of the Special Master - January 11, 2012
(File Size - 192KB)
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Motion for Order Authorizing the Special Master to Terminate Management Agreements and Unpaid Universal Leases - December 13, 2011
(File Size - 681KB)
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Twelfth Status Report of the Special Master – October 24, 2011
(File Size - 129KB)
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Eleventh Status Report of the Special Master – August 4, 2011
(File Size - 820KB)
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Transfer of Case to Executive Committee for Referral to Magistrate Judge – July 15, 2011
(File Size - 64KB)
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USAO 3rd Filing of Victim Comments Regarding Proposed Sale of Puerto Cancun – July 14, 2011
(File Size - 87KB)
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USAO 2nd Filing of Victim Comments Regarding Proposed Sale of Puerto Cancun – July 13, 2011
(File Size - 572KB)
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Motion to Approve Sale of Sabre 80 Jet Aircraft – July 13, 2011
(File Size - 411KB)
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USAO 1st Filing of Victim Comments Regarding Proposed Sale of Puerto Cancun – May 16, 2011
(File Size - 759KB)
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Tenth Status Report of the Special Master – May 2, 2011
(File Size - 735KB)
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Government’s Response to Advisories to the Court – April 5, 2011
(File Size - 77KB)
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Ninth Status Report of the Special Master – February 14, 2011
(File Size - 660KB)
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Notification of Docket Entry Re: Approval of Motion to Approve the Sale of the City - November 17, 2010
(File Size - 4KB)
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Motion to Approve the Sale of the City - November 15, 2010
(File Size - 280KB)
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Eighth Status Report of the Special Master - October 12, 2010
(File Size - 509KB)
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Seventh Status Report of the Special Master - July 13, 2010
(File Size - 38KB)
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Sixth Status Report of the Special Master - April 2, 2010
(File Size - 480KB)
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Fifth Status Report of the Special Master - January 21, 2010
(File Size - 392KB)
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Notification of Docket Entry Re: Confirmation of the Sale of the Aguascalientes Lot - December 16, 2009
(File Size - 4KB)
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Notice of Hearing Re: Sale of Aguascalientes Lot - December 9, 2009
(File Size - 25KB)
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Order Approving Proposed Plan of Action of the Special Master - October 30, 2009
(File Size - 16KB)
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Notification of Docket Entry Re: Authorization of Sale Procedure - October 28, 2009
(File Size - 4KB)
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Proposed Sale Procedure of the Special Master - October 27, 2009
(File Size - 392KB)
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Fourth Status Report of the Special Master - October 12, 2009
(File Size - 100KB)
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Order Authorizing Creation of Mexican Guaranty Trust - June 30, 2009
(File Size - 26KB)
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Motion for Order Authorizing Creation of Mexican Guaranty Trust - June 23, 2009
(File Size - 198KB)
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Order Approving Transfer of Special Master's Trust Account - May 12, 2009
(File Size - 36KB)
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Third Status Report of the Special Master - May 11, 2009
(File Size - 363KB)
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Motion for Order Extending Deadline for Proposed Plan of Action and Authorizing Transfer of Trust Account - May 1, 2009
(File Size - 521KB)
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Second Status Report of the Special Master - April 10, 2009
(File Size - 314KB)
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First Status Report of the Special Master - March 13, 2009
(File Size - 549KB)
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Order Appointing Douglas Doetsch as Special Master - February 10, 2009
(File Size - 746KB)
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Notification of Docket Entry Re: Denial of Motion for Appointment of Special Master by IP Fund 1 Inc - December 23, 2008
(File Size - 4KB)
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United States Attorney's Office Response to IP Fund's Motion for Appointment of Special Master - October 6, 2008
(File Size - 74KB)
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Revised Motion for Appointment of Special Master - October 1, 2008
(File Size - 68KB)
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Complaint and Charges Filed Against Michael E Kelly - May 9, 2008
(File Size - 566KB)
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Complaint and Affidavit of Investigating Agent - December 22, 2006
(File Size - 400KB)
Court Orders
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Order Approving Use of Small Estate Affidavits to Re-Issue Distribution Checks - April 8, 2013
(File Size - 118KB)
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Order Approving Distribution of Restitution Fund - November 20, 2012
(File Size - 196KB)
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Order Authorizing the Special Master to Direct the Sale of the Avalon Grand Hotel in Cancun - May 22, 2012
(File Size - 56KB)
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Order Authorizing the Special Master to Sell the Yacht "Time" - May 10, 2012
(File Size - 73KB)
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Minute Entry Approving Report and Recommendations by Judge Denlow and Motion for Order to Terminate Management Agreements - March 22, 2012
(File Size - 15KB)
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Report and Recommendation of Judge Denlow re: Calculation of Victim Restitution - December 21, 2011
(File Size - 26KB)
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Order Approving Sale of Puerto Cancun – July 13, 2011
(File Size - 19KB)
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Order Approving signing of Puerto Cancun Purchase Agreement – May 31, 2011
(File Size - 39KB)
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Order to Approve Sale Procedure for Assets Valued Less than $100,000 – May 20, 2011
(File Size - 97KB)
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Superseding Claims Procedure Order - August 8, 2010
(File Size - 117KB)
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Amended Claims Procedure Order - June 14, 2010
(File Size - 316KB)
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Order Appointing Douglas A. Doetsch as Special Master entered February 10, 2009
(File Size - 1922KB)
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