Legal Opinion
United States v. Kelly
District Court, E.D. Michigan
Decided October 23, 2023No. 2:21-cv-12570Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES OF AMERICA, Plaintiff, Case No.: 21-12570 v. Hon. Gershwin A. Drain JAMES J. KELLY, JR., Defendant. ___________________________/ OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT’S MOTION TO STAY AND FOR WAIVER [#66], GRANTING PLAINTIFF’S MOTION FOR ORDER TO REPATRIATE FUNDS [#69] AND ORDERING THE CLERK TO ISSUE ATTACHED NOTICE BY SIGNING IT AND AFFIXING THE COURT SEAL IN THE SAME MANNER AS WITH A SUMMONS AND CANCELLING OCTOBER 25, 2023 HEARING I. INTRODUCTION On May 2, 2023, this Court…
2Cases cited11 opinions
- Daniel R. Arban, Plaintiff-Appellee/cross-Appellant v. West Publishing Corp., Defendant-Appellant/cross-AppelleeCourt of Appeals for the Sixth Circuit · 2003
- Poplar Grove Planting and Refining Co., Inc. v. Bache Halsey Stuart, Inc.Court of Appeals for the Fifth Circuit · 1979
- Olympia Equipment Leasing Company, Alfco Telecommunications Company, and Abraham Feldman v. Western Union Telegraph CompanyCourt of Appeals for the Seventh Circuit · 1986
- Pfizer Inc., a Delaware Corporation v. Margaret Uprichard, an IndividualCourt of Appeals for the Third Circuit · 2005
- United States v. Leon I Ross, and Ross & Company, Limited, and Central Trading, Inc.Court of Appeals for the Second Circuit · 1962
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