Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_09-cv-00665/USCOURTS-caed-2_09-cv-00665-55/pdf.json

Nature of Suit Code: 850
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 15:77 Securities Fraud

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[PROPOSED] ORDER PERMITTING CID TO RELEASE COMPUTER TO RECEIVER

CASE NO. CV 09-000665 LKK-DAD 

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FUTTERMAN DUPREE 

DODD CROLEY

MAIER LLP

FUTTERMAN DUPREE DODD CROLEY MAIER LLP

JAMIE L. DUPREE (158105) 

JAIME G. TOUCHSTONE (233187) 

180 Sansome Street, 17th Floor 

San Francisco, CA 94104 

Telephone: (415) 399-3840 

Facsimile: (415) 399-3838 

jdupree@fddcm.com

jgodin@fddcm.com

Attorneys for Receiver 

Stephen E. Anderson 

UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA 

SACRAMENTO 

SECURITIES AND EXCHANGE 

COMMISSION, 

Plaintiff 

v. 

ANTHONY VASSALLO, et al, 

Defendants. 

Case No. CV 09-000665 LKK-DAD 

ORDER PERMITTING CRIMINAL 

INVESTIGATION DIVISION OF 

INTERNAL REVENUE SERVICE TO 

RELEASE COMPUTER TO RECEIVER 

Judge Lawrence K. Karlton

On April 30, 2009, this Court filed the Order Appointing Temporary Receiver for Equity 

Investment Management and Trading, Inc. (“EIMT”) and Order to Show Cause for Appointment 

of Permanent Receiver (“OAR”) and on July 31, 2009, the Court filed an Order permanently 

appointing Receiver. Pursuant to the OAR, for good cause shown, and in order to empower and 

authorize the Receiver to carry out his duties and obligations, 

THE COURT HEREBY FINDS AND ORDERS AS FOLLOWS: 

Receiver’s investigation has revealed that the Criminal Investigation Division of the 

Internal Revenue Service (“CID”) has in its possession a laptop computer previously used by 

Defendant Anthony Vassallo (the “Vassallo Computer”), which may be of assistance in Receiver’s 

investigation into EIMT’s activities and assets. Receiver believes that CID may not have any 

further use for the Vassallo Computer and may be willing to transfer the Vassallo to Computer to 

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Case 2:09-cv-00665-JAM-KJN Document 242 Filed 04/05/10 Page 1 of 2
[PROPOSED] ORDER PERMITTING CID TO RELEASE COMPUTER TO RECEIVER

CASE NO. CV 09-000665 LKK-DAD 

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FUTTERMAN DUPREE 

DODD CROLEY

MAIER LLP

Receiver if authorized by the Court to do so. 

Accordingly, the Court hereby authorizes CID to provide Receiver with the Vassallo 

Computer when CID no longer needs that computer for their investigation. 

IT IS SO ORDERED. 

Dated: April 5, 2010 

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Case 2:09-cv-00665-JAM-KJN Document 242 Filed 04/05/10 Page 2 of 2