Summary
recommending modification of asset freeze to release funds in wife's 401k after she demonstrated, with evidence, that certain funds were solely hers and not the product of the fraud
Summary of this case from U.S. Commodity Futures Trading Comm'n v. WilkinsonOpinion
Civil 10-4937 JNE/FLN.
April 5, 2011
ORDER
Based upon the Findings of Fact, Conclusions of Law, and Recommendation by United States Magistrate Judge Franklin L. Noel dated March 11, 2011, all the files and records, and no objections having been filed to said Report and Recommendation,
IT IS HEREBY ORDERED that OptionsHouse Account xxxx2184 in the name of Shilpa Patel is released from the asset freeze provisions of the temporary retraining order of December 21, 2010 [#7].