United States of America vs. Larry Wilcoxson et al. (Trustee)

Robb Evans, Trustee for Certain Assets of The United States of America

On the Government’s motion for appointment of a Trustee to receive assets subject to the Preliminary Order of Forfeiture entered on October 19, 2000 (“subject property”), the United States District Court, Eastern District of California, appointed Robb Evans as the Trustee (the “Trustee”) for the purposes of receiving, managing and liquidating the subject property for the protection of the United States. The Trustee will be responsible for managing an investors claim process. For further information you may refer to:

Notice by Trustee Re: Final Distribution and Wind Down of the Trust
Dated April 19, 2012

Notice by Trustee regarding Final Distribution and Address Confirmation
Dated June 29, 2011

Notice by Trustee regarding Notice to SSBT Creditors
Dated March 19, 2008

Ex ParteApplication and Order Authorizing Trustee to Turn Over Asset to the U.S. Marshals Service
Filed November 13, 2006

Declaration of Srinivasa Krishnan in Support of Ex Parte Application and Order Authorizing Trustee to Turn Over Asset to the U.S. Marshals Service
Filed November 3, 2006

U. S. Department of Justice Press Release Dated June 24, 2005
Court Authorizes Disbursement of additional $1.2 million

Text of the U. S. Department of Justice Press Release Dated June 13, 2003
Court Authorizes Disbursement of $6 million

Notice to All Petitioners Dated March 31, 2003

Notice to All Petitioners Dated September 16, 2002

Text of the U. S. Department of Justice Press Release Dated April 24, 2002 (Timothy L. McCormick Sentencing)

Notice to All Petitioners Dated April 8, 2002

Text of the U. S. District Court Order Dated November 26, 2001 Approving Trustee's Second Report

Urgent Notice to Claimants who did NOT submit Petitions Dated October 30, 2001

Notice to All Investors, Brokers/Agents and Creditors Dated October 24, 2001

Notice to All Brokers and Agents Dated June 18, 2001

Restitution Petition Dated June 14, 2001

Questionaire (Claim Form) Dated June 14, 2001

Text of the U. S. District Court Order Dated March 22, 2001 Approving Trustee's Initial Report

Text of March 2001 Notice to Investors

Partial text of the U. S. Department of Justice Press Release Dated January 11, 2001 (Larry W. Wilcoxson Sentencing)

Partial text of the U. S. Department of Justice Press Release (C. William Gordin Sentencing)

Full text of the Notice of Appointment of [Restitution]Trustee Dated December 1, 2000

Partial text of the U. S. District Court Order Appointing Trustee Dated October 20, 2000

Full text of the U. S. District Court Preliminary Order of Forfeiture Dated October 19, 2000

Text of Plea Agreement filed in the U. S. District Court October 5, 2000

Text of Superseding Indictment filed in U. S. District Court December 16, 1999


In the Matter of United States of America V Larry Wilcoxson, Roxanne Albaugh, David Baxter et al
U.S. District Court for the Eastern District of California
Case No. CR-S 99-0359 DFL

Back to Cases