4/24/09
Global One Group - Pretrial
3/16/09
Trial rescheduled
Court Docket Number: 08-CR-00120-LRH-VPC
A trial is scheduled before Judge Larry R. Hicks on November 3, 2009, 08:30 AM at courtroom 5 in the case which involves Ricky Young, William Willard.
1/27/09
RE: United States v. Defendant(s) Ricky Young, William Willard
RE: United States v. Defendant(s) Ricky Young, William Willard
Case Number 2007R00885 and Court Docket Number 08-CR-00120-LRH-VPC
Defendant(s), Ricky Young, William Willard, has been released from federal custody.
Both defendants were released with the following conditions: 1) They cannot solicit any Global One Group LLC clients for investments or loans, 2) They cannot trade any Global One Group LLC clients' funds, either through them or through a broker, on the foreign currency exchange market (the "FOREX" market), and 3) They cannot attempt to dissolve or transfer any of the nine properties the government plans to identify in a forthcoming bill of particulars.
A trial is scheduled before Judge Larry R. Hicks on March 24, 2009, 08:30 AM at courtroom 5 for the case which involves defendant(s) Ricky Young, William Willard.
1/25/09
Hearing
Does anyone have any news regarding the hearing that was supposed to have taken place on the 22nd of Jan?
1/9/09
Letter from the US Attorneys office
Has anyone done this and is it necessary? Has anyone any experience in these kind of things?
Is there anything that needs to be done on my (everyones) part?
Thanks
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