United States of America vs. John Allen Wheeler (Receiver)

Robb Evans, Receiver in the matter of the United States of America vs. John Allen Wheeler, et al.

Order on Motion of Robb Evans, Receiver for:
(1) Approval of Proposed Final Distribution to Investors;
(2) Approval of Final Accounting; and
(3) Discharge of Receiver
Filed March 29, 2011

Notice of Motion and Motion for:
(1) Approval of Proposed Final Distribution to Investors;
(2) Approval of Final Accounting; and (3) Discharge of Receiver Memorandum of Points and Authorities;
Declaration of Robb Evans
Filed March 8, 2011

Order on Receiver's Motion for:
(1) Transfer of Funds Held by Clerk's Office;
(2) Approval of Proposed Distribution to Investors; and
(3) Approval of Administrative Fees and Costs for the Period April 1, 2007 through May 31, 2008
Filed July 15, 2008

Notice of Motion and Motion for:
(1) Transfer of Funds Held by Clerk's Office;
(2) Approval of Proposed Distribution to Investors; and
(3) Approval of Administrative Fees and Expenses for the Period April 1, 2007 through May 31, 2008
Memorandum of Points and Authorities;
Declaration of Robb Evans
Filed June 17, 2008

Notice to Approved Claimants Re: John Wheeler Distribution
Dated May 14, 2010

Notice to Approved Claimants Re: John Wheeler Distribution
Dated September 24, 2008

Notice to Approved Claimants Re: John Wheeler Distribution
Dated August 13, 2007

Order on Receiver's Motion for:
(1) A Proposed Distribution to Investors;
(2) Approval of Receiver's Report of Activities for the Period January 1, 2007 through March 31, 2007 and
(3) Approval of Administrative Fees and Costs for the Period January 1, 2007 through March 31, 2007
Filed July 17, 2007

Notice of Motion and Motion of Robb Evans, Receiver, for:
(1) A Proposed Distribution to Investors;
(2) Approval of Receiver's Report of Activities for the Period January 1, 2007 through March 31, 2007 and
(3) Approval of Administrative Fees and Costs for the Period January 1, 2007 through March 31, 2007
Memorandum of Points and Authorities;
Declarations of Robb Evans and Brick Kane
Filed July 3, 2007

Order on Receiver's Motion for:
(1) Approval of Receiver's Report of Activities for the Period March 1, 2006 through December 31, 2006 and
(2) Approval of Administrative Fees and Costs for the Period March 1, 2006 through December 31, 2006
Filed January 30, 2007

Notice of Motion and Motion of Robb Evans, Receiver, for:
(1) Approval of Receiver's Report of Activities for the Period March 1, 2006 through December 31, 2006 and
(2) Approval of Administrative Fees and Costs for the Period March 1, 2006 through December 31, 2006;
Memorandum of Points and Authorities;
Declaration of Robb Evans
Filed January 24, 2007

Report of Receiver's Activities March 1, 2006 through December 31, 2006

Report of Receiver's Activities December 1, 2005 through February 28, 2006

Notice of Motion and Motion of Robb Evans, Receiver for:
(1) Approval of Receiver's Report of Activities for the Period December 1, 2005 Through February 28, 2006 and
(2) Approval of Administrative Fees and Costs Through February 28, 2006;
Memorandum of Points and Authorities;
Declaration of Robb Evans
Filed April 25, 2006

Report of Receiver's Activities June 17, 2005 through November 30, 2005

Order on Receiver's Motion for Return of Property or Value Therof and Motion for Imposition of Constructive Trust
Filed October 19, 2005

Report of Receiver's Activities December 1, 2004 through June 16, 2005

Report of Receiver's Activities September 1, 2004 through November 30, 2004

Report of Receiver's Activities June 1, 2004 through August 31, 2004

Report of Receiver's Activities March 1, 2004 through May 31, 2004

Report of Receiver's Activities December 1, 2003 through February 29, 2004

Report of Receiver's Activities May 16, 2003 through November 30, 2003

Order Appointing Receiver
Filed May 16, 2003

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