This notice is to inform you that
WILLIAM WILLARD will be released on March 14, 2013. Upon release, the inmate will reside in
Bozeman, Montana, and will be supervised by the United States Probation Office
at USPO - District of Montana - Helena, Paul G. Hatfield United States,
Courthouse, Suite 1200, 901 Front Street, Helena, Montana 59626-9708.
1/23/13
1/5/13
Requested extension
This case is still in the appeals process. Rick Young has requested an extension until February 28, 2013 to file his final brief in the appeals process. Usually, after the last brief is filed it takes the appellate court three to six months to issue their decision. Everything regarding restitution is on hold until the appellate court makes their decision.
Labels:
bill willard,
forex,
fraud,
global one,
Global One Group,
globalone,
rick young,
scam,
trading,
william willard
9/24/12
Properties on sale
I believe these to be the properties seized and now for sale from the US Dept of the Treasury
http://www.treasury.gov/auctions/treasury/rp/ohiostreet.shtml
http://www.treasury.gov/auctions/treasury/rp/cochraneave.shtml
http://www.treasury.gov/auctions/treasury/rp/12087thave.shtml
http://www.treasury.gov/auctions/treasury/rp/206main.shtml
http://www.treasury.gov/auctions/treasury/rp/212main.shtml
http://www.treasury.gov/auctions/treasury/rp/dawsstreet.shtml
http://www.treasury.gov/auctions/treasury/rp/ohiostreet.shtml
http://www.treasury.gov/auctions/treasury/rp/cochraneave.shtml
http://www.treasury.gov/auctions/treasury/rp/12087thave.shtml
http://www.treasury.gov/auctions/treasury/rp/206main.shtml
http://www.treasury.gov/auctions/treasury/rp/212main.shtml
http://www.treasury.gov/auctions/treasury/rp/dawsstreet.shtml
Labels:
bill willard,
forex,
fraud,
global one,
Global One Group,
globalone,
rick young,
scam,
trading
8/19/12
Appeal and liquidation
This is an update on the Global One case. The properties are still in the process of being liquidated. Unfortunately, since Rick Young filed an appeal, proceeds are not able to be released until the appeal is finalized. The appeals process is sometimes lengthy. Currently, the briefs are due to be filed by November 21, 2012. Once the last brief is filed, it normally takes about six months to get the decision from the appellate court.
Labels:
forex,
fraud,
global one,
Global One Group,
rick young,
scam,
trading
4/9/12
Forfeiture process
April 09, 2012
RE: Case Number 2007R00885 and Court Docket Number 08-CR-00120
The United States Department of Justice believes it is important to keep victims of federal crime informed of court proceedings. This notice provides information about the above-referenced criminal case.
Just an update on the forfeiture process. The forfeiture attorney is waiting for the liquidation of the real estate assets in Montana, the properties should be listed for sale within the next 3 months.He is not able to speculate on how quickly they might sell. Most of the other assets have been liquidated (trucks, business assets, etc.). Once the properties are sold, the forfeiture attorney will start the restitution process. This is a long process, so please be patient with us. This is all the information that I have at this time, I will keep you updated as I get new information.
RE: Case Number 2007R00885 and Court Docket Number 08-CR-00120
The United States Department of Justice believes it is important to keep victims of federal crime informed of court proceedings. This notice provides information about the above-referenced criminal case.
Just an update on the forfeiture process. The forfeiture attorney is waiting for the liquidation of the real estate assets in Montana, the properties should be listed for sale within the next 3 months.He is not able to speculate on how quickly they might sell. Most of the other assets have been liquidated (trucks, business assets, etc.). Once the properties are sold, the forfeiture attorney will start the restitution process. This is a long process, so please be patient with us. This is all the information that I have at this time, I will keep you updated as I get new information.
2/7/12
Rick Young not eligible for parole
February 07, 2012
RICK YOUNG is currently incarcerated at FCI Florence and
is scheduled for release on January 7, 2033.
The inmate is not eligible for parole.
Labels:
forex,
global one,
Global One Group,
globalone,
rick young,
scam,
trading
12/19/11
An appeal has been filed
An appeal has been filed in the case which
involves defendant(s) Ricky Young. The process may take some time before a
final decision is reached. An appeal is a legal proceeding by which a case is
brought before a higher court for review of the decision made by the lower
court.
Labels:
forex,
fraud,
global one,
Global One Group,
globalone,
rick young,
scam,
trading
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