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.