Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States of America v. Dennis Aaron Moore

November 2, 2011

UNITED STATES OF AMERICA, PLAINTIFF,
v.
DENNIS AARON MOORE, DEFENDANT.



ORDER

IT IS HEREBY ORDERED that the surety, Kendra Dennaoui, be allowed access to IRA accounts 01426988745 and 01426988828, held by Foothill Securities, in order to withdraw up to $125,000.00.

IT IS FURTHER ORDERED that Kendra Dennaoui must not withdraw any amount that results in the combined balance of both accounts to fall below $180,000.00.

All other Orders of pretrial release remain in effect. So Ordered.

20111102

© 1992-2011 VersusLaw ...

Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.