United states of america v. Michael E. Kelly
Court Pleadings
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- Order Approving Third and Final Restitution Fund Distribution – May 11, 2022
(File Size – 108KB)
- Order Approving Third and Final Restitution Fund Distribution – May 11, 2022
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- Order Approving Final Restitution Fund Distribution – March 21, 2017
(File Size – 6MB)
- Order Approving Final Restitution Fund Distribution – March 21, 2017
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- Fifteenth Status Report of the Special Master – February 27, 2014
(File Size – 292KB)
- Fifteenth Status Report of the Special Master – February 27, 2014
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- Motion and Memorandum for Second Distribution of Restitution Fund – January 22, 2014
(File Size – 1044KB)
- Motion and Memorandum for Second Distribution of Restitution Fund – January 22, 2014
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- Order Authorizing Sale Free and Clear of the 2002 Avanti – June 6, 2013
(File Size – 53KB)
- Order Authorizing Sale Free and Clear of the 2002 Avanti – June 6, 2013
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- Agreed Order Modifying Condition of Pretrial Release – March 29, 2013
(File Size – 26KB)
- Agreed Order Modifying Condition of Pretrial Release – March 29, 2013
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- Order Approving Distribution of Restitution Fund – November 20, 2012
(File Size – 196KB)
- Order Approving Distribution of Restitution Fund – November 20, 2012
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- Motion and Memorandum for Distribution of Restitution Fund – November 9, 2012
(File Size – 1045KB)
- Motion and Memorandum for Distribution of Restitution Fund – November 9, 2012
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- Minute Entry re: Status Hearing Held 9/27/2012 – September 27, 2012
(File Size – 16KB)
- Minute Entry re: Status Hearing Held 9/27/2012 – September 27, 2012
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- Minute Entry re: Status Hearing Held 9/7/2012 – September 7, 2012
(File Size – 15KB)
- Minute Entry re: Status Hearing Held 9/7/2012 – September 7, 2012
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- Fourteenth Status Report of the Special Master – August 31, 2012
(File Size – 213KB)
- Fourteenth Status Report of the Special Master – August 31, 2012
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- Thirteenth Status Report of the Special Master – January 11, 2012
(File Size – 192KB)
- Thirteenth Status Report of the Special Master – January 11, 2012
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- Twelfth Status Report of the Special Master – October 24, 2011
(File Size – 129KB)
- Twelfth Status Report of the Special Master – October 24, 2011
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- Eleventh Status Report of the Special Master – August 4, 2011
(File Size – 820KB)
- Eleventh Status Report of the Special Master – August 4, 2011
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- Motion to Approve Sale of Sabre 80 Jet Aircraft – July 13, 2011
(File Size – 411KB)
- Motion to Approve Sale of Sabre 80 Jet Aircraft – July 13, 2011
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- Tenth Status Report of the Special Master – May 2, 2011
(File Size – 735KB)
- Tenth Status Report of the Special Master – May 2, 2011
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- Government’s Response to Advisories to the Court – April 5, 2011
(File Size – 77KB)
- Government’s Response to Advisories to the Court – April 5, 2011
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- Ninth Status Report of the Special Master – February 14, 2011
(File Size – 660KB)
- Ninth Status Report of the Special Master – February 14, 2011
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- Motion to Approve the Sale of the City – November 15, 2010
(File Size – 280KB)
- Motion to Approve the Sale of the City – November 15, 2010
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- Eighth Status Report of the Special Master – October 12, 2010
(File Size – 509KB)
- Eighth Status Report of the Special Master – October 12, 2010
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- Seventh Status Report of the Special Master – July 13, 2010
(File Size – 38KB)
- Seventh Status Report of the Special Master – July 13, 2010
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- Sixth Status Report of the Special Master – April 2, 2010
(File Size – 480KB)
- Sixth Status Report of the Special Master – April 2, 2010
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- Fifth Status Report of the Special Master – January 21, 2010
(File Size – 392KB)
- Fifth Status Report of the Special Master – January 21, 2010
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- Notice of Hearing Re: Sale of Aguascalientes Lot – December 9, 2009
(File Size – 25KB)
- Notice of Hearing Re: Sale of Aguascalientes Lot – December 9, 2009
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- Proposed Sale Procedure of the Special Master – October 27, 2009
(File Size – 392KB)
- Proposed Sale Procedure of the Special Master – October 27, 2009
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- Fourth Status Report of the Special Master – October 12, 2009
(File Size – 100KB)
- Fourth Status Report of the Special Master – October 12, 2009
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- Order Authorizing Creation of Mexican Guaranty Trust – June 30, 2009
(File Size – 26KB)
- Order Authorizing Creation of Mexican Guaranty Trust – June 30, 2009
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- Motion for Order Authorizing Creation of Mexican Guaranty Trust – June 23, 2009
(File Size – 198KB)
- Motion for Order Authorizing Creation of Mexican Guaranty Trust – June 23, 2009
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- Order Approving Transfer of Special Master’s Trust Account – May 12, 2009
(File Size – 36KB)
- Order Approving Transfer of Special Master’s Trust Account – May 12, 2009
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- Third Status Report of the Special Master – May 11, 2009
(File Size – 363KB)
- Third Status Report of the Special Master – May 11, 2009
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- Second Status Report of the Special Master – April 10, 2009
(File Size – 314KB)
- Second Status Report of the Special Master – April 10, 2009
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- First Status Report of the Special Master – March 13, 2009
(File Size – 549KB)
- First Status Report of the Special Master – March 13, 2009
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- Order Appointing Douglas Doetsch as Special Master – February 10, 2009
(File Size – 746KB)
- Order Appointing Douglas Doetsch as Special Master – February 10, 2009
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- Revised Motion for Appointment of Special Master – October 1, 2008
(File Size – 68KB)
- Revised Motion for Appointment of Special Master – October 1, 2008
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- Complaint and Charges Filed Against Michael E Kelly – May 9, 2008
(File Size – 566KB)
- Complaint and Charges Filed Against Michael E Kelly – May 9, 2008
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- Complaint and Affidavit of Investigating Agent – December 22, 2006
(File Size – 400KB)
- Complaint and Affidavit of Investigating Agent – December 22, 2006
Court Orders
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- Order Approving Distribution of Restitution Fund – November 20, 2012
(File Size – 196KB)
- Order Approving Distribution of Restitution Fund – November 20, 2012
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- Order Approving Sale of Puerto Cancun – July 13, 2011
(File Size – 19KB)
- Order Approving Sale of Puerto Cancun – July 13, 2011
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- Order Approving signing of Puerto Cancun Purchase Agreement – May 31, 2011
(File Size – 39KB)
- Order Approving signing of Puerto Cancun Purchase Agreement – May 31, 2011
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- Superseding Claims Procedure Order – August 8, 2010
(File Size – 117KB)
- Superseding Claims Procedure Order – August 8, 2010
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- Amended Claims Procedure Order – June 14, 2010
(File Size – 316KB)
- Amended Claims Procedure Order – June 14, 2010
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- Order Appointing Douglas A. Doetsch as Special Master entered February 10, 2009
(File Size – 1922KB)
- Order Appointing Douglas A. Doetsch as Special Master entered February 10, 2009
Victim Claim Form
- Victim Claim Form – July 28, 2010
(File Size – 167KB)
Letters to Victims
- Special Master’s Letter to Victims re: Reasons for Delays in Distribution and Sales Process – March 13, 2012
(File Size – 338KB)
- Letter to Victims – June 13, 2010
(File Size – 54KB)
F.A.Q.s
- Frequently Asked Questions Regarding Status of Case – October 8, 2013
(File Size – 37KB)
- Letter to Representatives of Victims’ Estates re: Extension of Check-Cashing Deadline and Small Estate Affidavit Procedure – April 5, 2013
(File Size – 236KB)
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- USAO/IRS Cover Letter Regarding IRS FAQ’s – January 15, 2013
(File Size – 92KB)
- USAO/IRS Cover Letter Regarding IRS FAQ’s – January 15, 2013
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- FAQ’s Regarding First Distribution of Receivership Assets – January 15, 2013
(File Size – 202KB)
- FAQ’s Regarding First Distribution of Receivership Assets – January 15, 2013
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- FAQ’s Regarding Termination of Lease – April 2, 2012
(File Size – 138KB)
- FAQ’s Regarding Termination of Lease – April 2, 2012
- FAQ – July 7, 2010
(File Size – 50KB)