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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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Thirteenth Status Report of the Special Master – January 11, 2012
(File Size - 192KB)
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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)
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