Court Pleadings

• • Order Approving Third and Final Restitution Fund Distribution – May 11, 2022
    (File Size – 108KB)

• • Motion and Memorandum for Third and Final Restitution Fund Distribution – May 10, 2022
    (File Size – 3MB)

• • Order Approving Final Restitution Fund Distribution – March 21, 2017
    (File Size – 6MB)

• • Notice of Withdrawal of 2014 Motion for Second Distribution (Dkt. No 2172) – March 3, 2017
    (File Size – 8KB)

• • Motion and Memorandum for Final Restitution Fund Distribution (with Exhibits A through H) (Dkt. No 2170) – March 3, 207
    (File Size – 2MB)

• • Exs. I and J in Support of Final Restitution Fund Distribution (Dkt. No. 2173) – March 3, 2017
    (File Size – 800KB)

• • Fifteenth Status Report of the Special Master – February 27, 2014
    (File Size – 292KB)

• • Order Authorizing the Special Master to Direct the Sale of Two Pok-Ta-Pok Houses – January 23, 2014
    (File Size – 56KB)

• • Order: Motion for Second Distribution is Entered & Continued, Motion for Order Authorizing Sale of Two Pok-Ta-Pok Houses Granted – January 23, 2014
    (File Size – 32KB)

• • Motion and Memorandum for Second Distribution of Restitution Fund – January 22, 2014
    (File Size – 1044KB)

• • Minute Entry re: Status Hearing Held 1/8/2014; Defendant’s Death Suggested – January 8, 2014
    (File Size – 16KB)

• • Order Authorizing the Special Master to Direct the Sale of the Avalon Grand Panama Hotel – December 18, 2013
    (File Size – 53KB)

• • Minute Entry re: Hearing Held on 12/18/13. Special Master’s Oral Motion for Authorization to Direct the Sale of the Avalon Grand Panama Hotel is Granted – December 18, 2013
    (File Size – 16KB)

• • Minute Entry re: Hearing Held on 12/11/13. Defendant’s Unopposed Emergency Motion for Immediate Modification of Bond is Granted – December 11, 2013
    (File Size – 15KB)

• • Defendant’s Unopposed Emergency Motion for Immediate Modification of Bond – December 10, 2013
    (File Size – 351KB)

• • odysseyOrder Authorizing the Special Master to Direct the Sale of the Odyssey Property – September 23, 2013
    (File Size – 54KB)

• • tiaraOrder Authorizing the Special Master to Direct the Sale of the Tiara Boat – September 23, 2013
    (File Size – 53KB)

• • Order Authorizing the Special Master to Direct the Sale of the Pez Volador House – September 23, 2013
    (File Size – 53KB)

• • Order Authorizing the Special Master to Direct the Sale of the Flamingo House – September 23, 2013
    (File Size – 53KB)

• • Order Authorizing the Special Master to Direct the Sale of the Avalon Grand Panama Hotel – August 27, 2013
    (File Size – 52KB)

• • plymouth_prowlerOrder Authorizing Sale Free and Clear of the 2000 Plymouth Prowler – June 6, 2013
    (File Size – 54KB)

• • Order Authorizing Sale Free and Clear of the 2002 Avanti – June 6, 2013
    (File Size – 53KB)

• • Order Approving Use of Small Estate Affidavits to Re-Issue Distribution Checks – April 8, 2013
    (File Size – 118KB)

• • Order Authorizing the Special Master to Direct the Sale of the Avalon Excalibur Acapulco Hotel – March 28, 2013
    (File Size – 35KB)

• • Agreed Order Modifying Condition of Pretrial Release – March 29, 2013
    (File Size – 26KB)

• • Order Approving Distribution of Restitution Fund – November 20, 2012
    (File Size – 196KB)

• • Minute Entry re: Enter Order Approving Distribution of Restitution Fund – November 21, 2012
    (File Size – 28KB)

• • 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)

• • 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)

• • Motion and Memorandum for Distribution of Restitution Fund – November 9, 2012
    (File Size – 1045KB)

• • 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)

• • Minute Entry re: Court Overrules Bustos’ Objection to Judge Denlow’s Report and Recommendation and Adopts in Full – November 1, 2012
    (File Size – 56KB)

• • Minute Entry re: Change of Plea Hearing is set for 11/13/12 at 2pm – November 1, 2012
    (File Size – 16KB)

• • Minute Entry re: Change of Plea set for 11/2/12 is Stricken on Request of Parties – November 1, 2012
    (File Size – 16KB)

• • 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)

• • Minute Entry re: Motion Hearing on Distribution Set for 11/16/12 at 10am CST – October 22, 2012
    (File Size – 16KB)

• • Order Authorizing the SM to Register the 1999 Donzi Boat in Order to Facilitate its Transfer – October 9, 2012
    (File Size – 45KB)

• • Order re: Bustos’ Motion to Vacate Magistrate Judge Denlow’s Report and Recommendation – October 9, 2012
    (File Size – 37KB)

• • Minute Entry re: Status Hearing Held 9/27/2012 – September 27, 2012
    (File Size – 16KB)

• • Minute Entry re: Referral of Action back to Judge Guzman from Judge Denlow – September 21, 2012
    (File Size – 21KB)

• • Minute Entry re: Entry and Affirmation of Judge Denlow’s Report and Recommendation – September 19, 2012
    (File Size – 36KB)

• • Minute Entry re: Hearing Held on 9/11/12 Concerning Victim Appeals of Total Restitution Amount – September 12, 2012
    (File Size – 19KB)

• • Minute Entry re: Status Hearing Held 9/7/2012 – September 7, 2012
    (File Size – 15KB)

• • Bustos Motion to Vacate Magistrate Judge Denlow’s Report and Recommendation – September 26, 2012
    (File Size – 50KB)

• • Report and Recommendation Regarding Victim Appeals by Hon. Judge Denlow – September 19, 2012
    (File Size – 1007KB)

• • Fourteenth Status Report of the Special Master – August 31, 2012
    (File Size – 213KB)

• • Minute Entry re: Clarification Order for Schedule for Adjudication of Appeals Originally Filed in 8-2-12 Order – August 9, 2012
    (File Size – 27KB)

• • USAO_Motion_for_hearingUSAO’s Motion for Hearing Concerning Competing Offer for Purchase of Asset (Puerto Cancun) – June 18, 2012
    (File Size – 320KB)

• • Minute Entry re. Status Hearing Held 4-10-12 (including Bella Vista Issues, Sale of Various Properties, and Other Issues)
    (File Size – 18KB)

• • Minute Entry Approving Report and Recommendations by Judge Denlow and Motion for Order to Terminate Management Agreements – March 22, 2012
    (File Size – 15KB)

• • 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)

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

• • Motion for Order Authorizing the Special Master to Terminate Management Agreements and Unpaid Universal Leases – December 13, 2011
    (File Size – 681KB)

• • Twelfth Status Report of the Special Master – October 24, 2011
    (File Size – 129KB)

• • Eleventh Status Report of the Special Master – August 4, 2011
    (File Size – 820KB)

• • Transfer of Case to Executive Committee for Referral to Magistrate Judge – July 15, 2011
    (File Size – 64KB)

• • USAO 3rd Filing of Victim Comments Regarding Proposed Sale of Puerto Cancun – July 14, 2011
    (File Size – 87KB)

• • USAO_2ndUSAO 2nd Filing of Victim Comments Regarding Proposed Sale of Puerto Cancun – July 13, 2011
    (File Size – 572KB)

• • Motion to Approve Sale of Sabre 80 Jet Aircraft – July 13, 2011
    (File Size – 411KB)

• • USAO 1st Filing of Victim Comments Regarding Proposed Sale of Puerto Cancun – May 16, 2011
    (File Size – 759KB)

• • Tenth Status Report of the Special Master – May 2, 2011
    (File Size – 735KB)

• • Government’s Response to Advisories to the Court – April 5, 2011
    (File Size – 77KB)

• • Ninth Status Report of the Special Master – February 14, 2011
    (File Size – 660KB)

• • Notification of Docket Entry Re: Approval of Motion to Approve the Sale of the City – November 17, 2010
    (File Size – 4KB)

• • Motion to Approve the Sale of the City – November 15, 2010
    (File Size – 280KB)

• • Eighth Status Report of the Special Master – October 12, 2010
    (File Size – 509KB)

• • Seventh Status Report of the Special Master – July 13, 2010
    (File Size – 38KB)

• • Sixth Status Report of the Special Master – April 2, 2010
    (File Size – 480KB)

• • Fifth Status Report of the Special Master – January 21, 2010
    (File Size – 392KB)

• • Notification of Docket Entry Re: Confirmation of the Sale of the Aguascalientes Lot – December 16, 2009
    (File Size – 4KB)

• • Notice of Hearing Re: Sale of Aguascalientes Lot – December 9, 2009
    (File Size – 25KB)

• • Order Approving Proposed Plan of Action of the Special Master – October 30, 2009
    (File Size – 16KB)

• • Notification of Docket Entry Re: Authorization of Sale Procedure – October 28, 2009
    (File Size – 4KB)

• • Proposed Sale Procedure of the Special Master – October 27, 2009
    (File Size – 392KB)

• • Fourth Status Report of the Special Master – October 12, 2009
    (File Size – 100KB)

• • Order Authorizing Creation of Mexican Guaranty Trust – June 30, 2009
    (File Size – 26KB)

• • Motion for Order Authorizing Creation of Mexican Guaranty Trust – June 23, 2009
    (File Size – 198KB)

• • Order Approving Transfer of Special Master’s Trust Account – May 12, 2009
    (File Size – 36KB)

• • Third Status Report of the Special Master – May 11, 2009
    (File Size – 363KB)

• • Motion for Order Extending Deadline for Proposed Plan of Action and Authorizing Transfer of Trust Account – May 1, 2009
    (File Size – 521KB)

• • Second Status Report of the Special Master – April 10, 2009
    (File Size – 314KB)

• • First Status Report of the Special Master – March 13, 2009
    (File Size – 549KB)

• • Order Appointing Douglas Doetsch as Special Master – February 10, 2009
    (File Size – 746KB)

• • Notification of Docket Entry Re: Denial of Motion for Appointment of Special Master by IP Fund 1 Inc – December 23, 2008
    (File Size – 4KB)

• • United States Attorney’s Office Response to IP Fund’s Motion for Appointment of Special Master – October 6, 2008
    (File Size – 74KB)

• • Revised Motion for Appointment of Special Master – October 1, 2008
    (File Size – 68KB)

• • Complaint and Charges Filed Against Michael E Kelly – May 9, 2008
    (File Size – 566KB)

• • Complaint and Affidavit of Investigating Agent – December 22, 2006
    (File Size – 400KB)

Court Orders

• • Order Approving Use of Small Estate Affidavits to Re-Issue Distribution Checks – April 8, 2013
    (File Size – 118KB)

• • Order Approving Distribution of Restitution Fund – November 20, 2012
    (File Size – 196KB)

• • Order Authorizing the Special Master to Direct the Sale of the Avalon Grand Hotel in Cancun – May 22, 2012
    (File Size – 56KB)

• • Minute Entry Approving Report and Recommendations by Judge Denlow and Motion for Order to Terminate Management Agreements – March 22, 2012
    (File Size – 15KB)

• • Order Approving Sale of Puerto Cancun – July 13, 2011
    (File Size – 19KB)

• • Order Approving signing of Puerto Cancun Purchase Agreement – May 31, 2011
    (File Size – 39KB)
• • Order to Approve Sale Procedure for Assets Valued Less than $100,000 – May 20, 2011
    (File Size – 97KB)
• • Superseding Claims Procedure Order – August 8, 2010 
    (File Size – 117KB)
• • Amended Claims Procedure Order – June 14, 2010
    (File Size – 316KB)
• • Order Appointing Douglas A. Doetsch as Special Master entered February 10, 2009
    (File Size – 1922KB)

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)