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 Subpoena in an Adversary Proceeding  United States Bankruptcy 2006

Subpoena in an Adversary Proceeding United States Bankruptcy 2006

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Below to testify in the above adversary proceeding. PLACE OF TESTIMONY COURTROOM DATE AND TIME above adversary proceeding. PLACE OF DEPOSITION date and time specified below list documents or objects PLACE PREMISES Any organization not a party to this adversary proceeding that is subpoenaed for the taking of a deposition shall designate one or more officers directors or managing agents or other persons who consent to testify on its behalf and may set forth for each person designated the matters...
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- HELLO. I'M DAVID COAR,RETIRED DISTRICT AND BANKRUPTCY JUDGEFOR THE NORTHERN DISTRICT OF ILLINOIS.WELCOME TO OUR PROGRAM ABOUT COOPERATION AND COORDINATIONBETWEEN DISTRICT AND BANKRUPTCY JUDGESWHO FIND THEMSELVES WITH SIMULTANEOUS CASESINVOLVING ASSET FORFEITURE AND BANKRUPTCY.OFTEN SUCH CASES ARISE FROM CRIMINAL PROSECUTIONOF A PONZI SCHEME AND THE BANKRUPTCY FILINGBY THE LEGITIMATE BUSINESSTHROUGH WHICH THE SCHEME WAS OPERATING.NOT ALL OF THESE CASES INVOLVE PONZI SCHEMES,BUT THE COMMON ASPECT IS ASSET FORFEITUREBY THE DEPARTMENT OF JUSTICE.TO DISCUSS THIS WITH ME ARE SEVERAL INDIVIDUALSWHO HAVE EXPERIENCE IN SOME OF THE MOST INFAMOUS CASES,WHO WILL HELP US GAIN INSIGHT AND CONFIDENCEIN DEvalING WITH SUCH CASES, LARGE AND SMALL.FIRST, DISTRICT JUDGE ANN D. MONTGOMERYFROM THE DISTRICT OF MINNESOTAWHO DEvalT WITH THE THOMAS PETTERS CASE;BANKRUPTCY JUDGE MARTIN GLENNFROM THE SOUTHERN DISTRICT OF NEW YORK,WHO DEvalT WITH THE MARC DREIER CASE;IRVING PICARD, TRUSTEEFOR THE SECURIT

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