CRIMINAL NO. 1:07CV65.
October 25, 2007
On October 24, 2007, the Court held a hearing on "Claimants Thomas Bradley Harris and REO Spineline, LLC's Motion for Protective Order for the United States of America's Subpoena and Discovery Requests Directed to Claimants."
For the reasons stated on the record, the Court ORDERED the Government to notify in writing all witnesses it intends to depose in this case of any exposure they may have to potential criminal charges relating to alleged money laundering activities. All discovery activity in this case is STAYED pending receipt of the government's confirmation that it has provided such notice.
The Clerk is directed to transmit copies of the order to counsel of record.