AIFIDAVIT OF DAVID M. REAVES

l. I, David M. Reaves, am a Chapter 7 Panel Trustee for the United States Bankruptcy

Court for the District of Arizona in Phoenix, Arizona. and have held the position since 2004. I

served as trustee for In re John P. Gallegos. Case No. 2:09-bk-16155-RIH. I have been asked to

address whether Mr. Gallegos relinquished any interest he may have held in those certain real

properties located at l4l Lost Angel Road, Boulder, Colorado or 430 E. 66 Ave., Denver,

Colorado, in connection with or as a result ofhis bankruptcy proceeding.

2. John P. Gallegos (the "Debtor") filed his voluntary petition under Chapter 7 on July

13,2009. On November 23,2010, he was granted a discharge under l1 U.S.C. $ 727.

3. Schedule A to the Debtor's petition listed no interest in any real property. At the

meeting of creditors held pursuant to 1l U.S.C. $ 3a1(a), Mr. Gallegos testified thal as far as he

knew, his properties at l4l Lost Angel Road, Boulder, Colorado, and 430 6s Avenue, Denver,

Colorado had been foreclosed on prior to his filing ofthe bankruptcy. Although I was aware, by

virtue ofthe fact that certain creditors had filed motions for relief from stay, that the debtor may

have had an interest in certain prop€rties, I chose not to take any action with respect to those

properties, based upon the Debtor's testimony that he held no remaining interest in the properties

(See Attachment 1).

4. Pursuant to I I U.S.C. $ 541, upon the filing of his petition, all legal or equitable

interests of the Debtor in property became property of his bankruptcy estate. Pursuant to I I

U.S.C. $ 554(c), any property that is properly scheduled by the debtor and not otherwise

administered by the trustee is deemed abandoned to the debtor at the time ofclosing ofthe case.

5. Thus, the act of filing a petition under the Bankruptcy Code is not a

"relinquishment" of any propefly righs held by the debtor. The debtor remains as the titled

EXHIBIT 1

Case No. 1:11-cr-00355-MSK Document 319-1 filed 08/15/13 USDC Colorado pg 1 of 9
owner of the prop€rty until such time as the prop€rty is administered by the trustee, by either

selling the property or by transferring the property to a secured party.

6, The real properties at issue here were not sold by me, as trustee, and were not

surrendered or otherwise transferred to any secured lenders. Therefore, no interest in any real

property held by the Debtor was 'telinquished" at the completion ofhis bankruptcy proceedings,

and in particular, no interest in the properties located at 430 E. 6s Avenue, Denver, Colorado, or

l4l lost Angel Road, Boulder, Colorado. Thus, upon closing ofthe bankruptcy case, the Debtor

is still the titled owner of these real properties. Had the real prope(ies been properly scheduled

by the Debtor, the properties would be deemed abandoned by the bankruptcy eslate and back to the

Debtor pursuant to Section 554(c); however, because the properties were not properly scheduled, I

would take the position that I may reopen the bankruptcy case and administer these real properties.

I declare under penalty of perjury that

Signed this l''1 ttay of May,20l3,

M. Reaves

STATE OF AzuZONA

The foregoing Affidavit was swom and subscribed before me this llXtay of May, 2013,

by David M. Reaves, U.S. Trustee,

k$qoqo.'to"(A Noiary Public

)

)

)

Chapter 7 Trustee

My Commission Vxetes: !\ 7\2g t,

IS

Case No. 1:11-cr-00355-MSK Document 319-1 filed 08/15/13 USDC Colorado pg 2 of 9
CLOSE D

U.S. Bankruptcy Court

District of Arizonn (Phoenir)

Bankruptcy petition #: 2:09_bk_16t55_RJH

Dare Jiled:A7 tl3i2009

As.signed to: Judge Randolph J. Ilaines Dale terminatetJ:Ol tl2tl}ll

Chapter 7 Debtor discharged:l l23n}l}

Volunlar.y

No assel

shrLAugdatqdlq$l

Debtor dispos ition ' Slandard Discharge

Debtot repres€ntd by LEONARD y. SOMINSKY JOHNPGALLEG0S LEONARDy. SOMNSKy,

8547 E ARAPAHOE RD ESQ., Pc.

IJNIT 263 3839 N; jRD STREE-r.

GREEI.TWOOD YILLAGE, CO 801 12 surTE 205 MARICOPA-AZ PHOENIX. AZ 85012

SSN / ITIN: xxx-xx-599 t 602_256-9g00

Fax :602466-'1438

Email : I: ..* FOir? l. V S l- A W. Nl|1-

Trustee

DAVID M. REAYES

PO BOX 44320

PI{OENIX. AZ 850&+-1320

602-241-010 t

{1.5. Trustee

TI,S. TRUSTEE

OFFICE OF THE LI.S. TRUSTEE

2]O NORTIJ FIRST AVENUE

SUITE 2M

PHOENIX, 47- 85003

AT-TACHMENT T

Case No. 1:11-cr-00355-MSK Document 319-1 filed 08/15/13 USDC Colorado pg 3 of 9
i# fiting

Dute Dockel'l'crt

Chapter 7 \iolunta4'Pctition. Schedules and Statements (excepl for those listed

below). 1lre mailing list ofcreditors ifnot uploadcd when thc petition rv:s filcd, must

bc uploaded no later than 5 calendar days lrom rhe date of the filing of the petition.

Failue to timel]- upload the lis of crcditors. ma-v result in dismissal of thc case

*ithoul furth€r notice. Electronic FiIing Declaration due 08/-1,2009, filed by

LEONARD v. SOIINSKY of I.EONARD V. SOivIII\-SKY, ESQ.. PC. on behal f oi

JOIN P GALLEGOS (SOi{NSKY, LEONARD) (Entcrcd: 07/13/2009)

Credit Counseling Ceniticate filed bI LEONARD V. SOMh'SKY of LEOIiARD V.

r SOMNSKY, ESQ., PC. on behalf of JOI{N P GALLEGOS. (SOIvIINSKY,

l_ LEONARD) (Entered:07i l312009)

i

07 n3n009

'07i13n009

Declaration of Evidcnce of Employer Payments filerJ by LEONARD V. SON,lNSKY

I oILEONARD \,. SO\,INSKY, ESQ.. PC. on behalfof JOttN P GALLEGOS.

, 07i1112009 i I (SOMNSKY. LEONARD) (EntEred:07/13/2009)

i-' - --- - '- -'--' '

i Receipt of Voluntary Petition (Chapter 7;(2:09-bk- 16155) [other.volpT] ( 299.00)

, tiling Fee. Receipt number 9422784. Fee amount ?99.00. (Li.S. Treaswl') (Enrered:

. 07t3n0o9 l '07!t312009)

| ' Meeting of Creditors schedulcd for 08/192009 ar 09:00 ,'{'V at US 'Irustee ivleering

07 !13t2009

, Room.230 :\'-. l'irst Avenue, Suite 102, Phoenix. AZ (311-PHX). (SOMIN-SKY,

4 ' LEONARI)) (Flntered: 07113i2009)

Chapter 7 lndrv,'.roint-Nolice of Meeting of Creditors. l4l(a) meering to be held on

S"l912009 at 09:00 AM at US Trustee Meeting Room,230 N. f irst Aveaue, Suite 102.

Phoenix, AZ (341 -PllX) Complaints rurder Sections 727 or 523 due b-v l0/19/2009.

07il1t?009 , r lMurillo, Sybil) (Entered: 07i l4i200g)

BNCCenificateofNotice-NoticeofMeetingofCreditors(relateddoclunen(s)i

: RNa F^ffi Paarracr--141 NI^ti.- -al."^r-- " 

: BNC Form Reques--341 Notice--Chaprer 7 l^.1i.,/l^i-i\ /,r,1-;- \ /c^,-"-,1. IndiviJoint) (Admin.) (Entered;

07i15/2009 1 :07/1712009\

:07116/2009 i b : Debtor Declaration Re: Electronic Filing (Murillo, Sybil) @ntered: O7n7 nOOg)

:_____-_i-

; i . Requesr for Notice filcd by ANI'|A W FRANK oi WILSLIIRE CREDIT CORp on

07t2,1i2009 , I behalf of \l llStllRt. CREDII CORP. (F[L{NK, ANITA) (Entered: 07D7 n0091

Motion for Reiicf flonr Stay (150-00 fee) Re. Real l,r.opertl'. 760J (.\ i/ornia itve. SW,

Sea le. ,t'A 981J6 ltled by MARK I BOSCO of TITFANY & IIOSCO, p.A. on behatf

of BAC llome l,oan liervicing, L.P. lka Countrywide Home Loerns Senicing. L.p.

(Anachments: .l Exhibit "A" rr"otel Exhibit "B" DOD. (BOSCO, MARK) (Enrercd:

OtrOllZOOs i 08/03/200q) .)

,l

Case No. 1:11-cr-00355-MSK Document 319-1 filed 08/15/13 USDC Colorado pg 4 of 9
i

I Noricer ol'Motion for Motron lor Kelrel troItr Relief &om Stayv tlle{tjd bv F}.. IARK ,vl.Ar(l( I tBOSCO ttuSuu ofl TIFFAN\'& l tr}Ai\ r & r

, SOSCO, P.A. on behall'otBr\C Home Loan Senicing, L.P. fka Country*ide Home 

i

' Loaas Senicing. L.P. (related documcnt(s)2 Motion for Relicf from Stay (150.00

08/03/2009 : t0 ; fee)).(BOSCO, lvlARI() (Enrered: 08/03i20A9),l

ri I

il Norice of Appcarance filed by MARK I BOSCO oI'TIFFANY & tlOSCO, P.r\. on l

behalfof BAC lilome [.oan Servicing, t,.P. fka Counkvwide Home Loans Servicing.

Receipt of iHotion for Relicf from Stav ( I 50.00 fec)(2:09-bk- 16155-lUH)

[motion.l 85] ( 1 50.00) Filing Fee. Receipt number 9554065. Fee amount 150.00.

Motion for Relief from Stay (150.00 fee) Re' Real Properry', I4l l.ost y'ngel Rd.,

Bouldar, (O 8030? frlcd by MARK I BOSCO of TIFF'A\Y & BOSC0, P.A. on

behalf of c/o Marli S. Rosco Wells Fargo Ban-k. N.A. (Attachments: I Exhibit "A"

document(s).1: Motion tor Relief t'rom Sta)'(150.00 fee)).(BOSCO, }IARK) (Lntered:

08105/2009)

Notice of Appearance filed bl ltzll{RK I BOSCO oI TIFFANY & BOSCO. P.A. on

, behalf of cio Mark S. Bosco Wells Fargo tlank, N.A..(BOSCO, MARK) (Entered:

r4 i 08/05i2009)

. 08/052009

i

08/05l2009

08t05naw

08/07/2009 |

Receipt of lvlotion for Rclief fiom Stay ( I 50,00 feeXl:09-bk-16155-RJI{)

[motion- l 85] ( I i0.00) Filing Fee. Reccipt number 9571 618. Fce amount I 50.00.

(U.S.'lieasury) ([ntered: 08/05/2009)

Motion tbr Relieffron Sta;- (150.00 fee) Re: Real Property, l4l Lost lngel Rcl..

' Boulder. CO 80302 filed by MARK I BOSCO of TTFFANY & BOSCO, P.A. on

' bchall'of Bank of America, N.A. (Attachments: 

_l_ Exhibit ",A" Notel Exhibit

I Notice of Appearance filed by }v{ARK I BOSCO of TIFFANY & BOSCO, p.a. on

08/06D009 , lj. behalf of Bank of America. N.A..(BOSCO. MARK) (F.ntercd: 08i06i2009)

Receipt of lvtotion lbr Relicf from Sray ( I 50.00 feeX2:09-bk-l6l 55-RII{.)

[motion,l 85] ( 150.00) Filing Fe€. Rcccipl number 9588183. Fec amounr I 50.00.

. (U.S. Treasur,) (Entered: 08/0712009)

, 08/03/2009 , l_.,! L.P..(BOSCO, IvLARK) (EnterEd:08/03/2009)

i (U.S. 1ieasury) (Eatered: 08/01/2009)

Notel Exhibit "8" DOI ). (BOSCO. MARK) (Entered: 08/05/2009)

Noticc of \{otion for Relief from Stay' fled by M.ARK I BOSCO of TIF'FAN}'&

, BOSCO, P.A. on tehalf of c/o Mark S. Bosco Wells Fargo Bank. N.A. (related

08/05/2009

Notice of Motion for Reliellrom Stay flrled by MARK I BOSCO of TIFFANY &

BOSCO. P.A. on behalf of Bank ol' America. N.A. (relared documcnl(s) I 5 illorion tbr

Case No. 1:11-cr-00355-MSK Document 319-1 filed 08/15/13 USDC Colorado pg 5 of 9
Financial ltanagemcnt (ioulse Certificate filed by I-I;ONARD V. SOMNSKY of

LEONARD V. SOMINSKY, F:SQ., PC. on behaif of JOI{N P GALLEGOS,

(SO\{I}ISKY. LFONARD) (Enrered: 08i l8/2009)

Certificate of Senice and No Objeciions filed by IvIARK I BOSCO of TIFFANY &

BOSCO. P.A. on behalf of B.arC I lome l-oan Sen'icirg, L.P. Ika CounuPide Home

Loans Senicing, L,P.. (related docum€nr(s)l Molion for Relieffrom Stay (150 00

08n4n049 fee)) (BOSCO, MARI() (Entered: 08D112009) i L9

; i i llotice of Lodging Proposed Ordcr filed by \'IARK I BOSCO of TIFFANY & l

08i 18,3009

o8r25l2oog

I

:

08i25t2009

]-U

i\ouce oI Looglng rrcPoscq \,rrqc

BOSCO, P.A. on behalf of BAC Home Loan Servicing. L.P. fka Countrlwide llome l

Loans Senicing. L.P. (related document(s)g Motion for Relief from Sta)' (l-s0.00 i

!vq, u!, r,vub. !.r , rM vvu.!.J !,

i ; Loans Senicing. L.P. (related document(s)g Motion for Relief from Stay (l-s0.00 

i

Ogl?4lZOOg i ,, , fee).(BOSCO, MARK) (Entered: o8l24n}0g) 

i

i_- "_ -'- ' i Cenificate of Sen'ice and No Objectioos frled by MARK I BOSCO of fiFFANY &

BOSCO, P.A. on bchalf of c/o lvtark S. Bosco Wells Fargo Bank, N.A.. (related

document(s)e Mo$on for Relief tlrom Stay (l 50.00 fee)) (BOSCO, MARK) (Entered:

0812412009 0824,2009) i

I i Notice of l-odging Proposctl Order filed by lvlARK I BOSCO of T1FFANY &

f I SOSCO, P.r\. on behalf oic/o Mark S. Bosco Wells }argo Bank, N'A. (related I I SOSCO, P.r\. on behalf oic/o Mark S. Bosco Wells }argo Bank, N'A. (related i

. i ; documen(s)ll Motion irr Rclief fmm Stay (l 50.00 fee)).(BOSCO, MARK) (Entered: 

;

o8/24t2}Os i == 

'08i7+t20091 i

--'.._'-. ' -- 

- i-- - o*O"o oranting llotion tbr Relief fiom Sta! (Related Doc # !) siged on 824l2ooq

i oS?qnoog I ai . (Cantrell. Pattv) (E ered:0E24/2009) t !-i ' \! srurrr!

I | ' Certificate of Service and n-o Objections filed b1'lvLA'RK I BOSCO of TIFFANY &

tsOSCO, P.A. on hehalf of Bank of America. N.A.. (related document(s)li \'lotion for

l_{ Reliel from Sta.y (1.50.00 fee) (BOSCO, M.{RK) (Entcred: 08t25!200q)

Norice of [.odging Proposed Order liled by MARK I BOSCO of TIFFANY &

BOSCO, P,A. on behalf of Bank of America, N.A. (related document(s).!-r Motkrn for

I j , Relief from Stay ( I 50.00 fee)).(BOSCO, MARK) @ntered: 08/?5/2009)

j

I , BNC Cenificate ofNotice (related documen(s)ll Ord€r on Motion for Rclief from 

i

O8t25t2OOg i -: Sra)') (Admin.) (Frlr zrd:08i27t2009) i

I

:-.i.-.-;-

ORDER Granting lvlorion for Relief from Stay (Related Doc # 1j) signed on

08/25/2009 tr'r ' 8/2512009. (Cantrelt, patry) (Enrered: 08/25i2009)

i ' BNC Certificate ol'Noticc - PDF Docu.ment (relared documcnt(s)l_r Order on lvlotion i

BNL certltlcate ot h*oticc - pDF Docu-ment (related documcnt(s)l_1 Order on lv{otion I

. 08n5i2009 I :j ; for Relief from Stay) (Admin.) (Entered: OB/Z7 t2}Ogr i

; . BNC Cerrificatc ofNotice (related documenr(s) l{, Order on \4otion for Relief fiom i

08i26/2009 i !a , Sray; (Admin.) (Entercd: 08D8D009) l

ia

Case No. 1:11-cr-00355-MSK Document 319-1 filed 08/15/13 USDC Colorado pg 6 of 9
i

082612009 

.

, BNC Certiflcate of Notice - PDF Document (rclated rlocument(s)l! Order on Molion

.i i. I for Relief from Stay) (Admin.) @nrercd: 08/282009)

r ORDER Granting Motion for Relief fiom Stay (Relared Doc # l_1) signed on

O8/?7l2OOs i l9 t 8D7/2A09. (Cantrell, P.rtty) (Entered: 08/282009) l

,;

r BNC Certificate of Notice (related documenl(s)lD Ordcr on Motion for Rclief fiom i

: O8n8nOO9 i ll : Stay) (Admin.) (Entered: 08/302009) i

i"-..-"-"---"."-i..-- .- *. --r**- 

- --- i r BNC Certificale of Notice - PDF Document (related document(s)]9 C)r6gr.. yr,'..

08128/2009 ; ll for Relief Iiom Stay) (Admin.) @ntrred: 08/30/2009)

I Adversary case 2:09-ap-01349. Adversary Proceeding Opened. (BAKER, MARTL)

; rcllgt}Wg i j (Enrered: 10/192009) ; rcl$DOOg i i (Entered: 10/192009) i

i,l

: ,{dversar}'case 2:09-ap-01i50. Adr.ersarv Proceeding Opened. (BAKER, MART!

10119t2009 I (Entered: lOi l9l2009)

--------+.

t0/192009: tl

Adversarv case 2:09-ap-O1353. Adversarv Proceeding Opcned. (IIAKER, MARTY)

10/192009 , (Entered: l0/19/2009) .li

; i ' Adversary Aovcrsary case sit(,2:09-ap-01355. z;uy-ap-u I Jt). .Adversar)' ..\qversal)' Proceeding rroceeolng Opened. upeDe{. (BOSCO, (tJuJLU, MARIO i lvuug\)

i

' l0ll9/2009 j I (Entercd; tlfign0fF) I

,; i

I Change of Address Eled by LAWRENCE JOSEPII BUCKLEY of BRl(rli. VANDER

: l-LN DEN & V/ERNICK on behalf of BAC HO\,iE L()AN SERVICING, t,.P..

, W$?OO9 , il (tsLiCKLEY, LAWRENCIi) (-Entered: I 0,119i2009)

j

t2/to/2m9' j-:

; Financial Managenrent Course Cenificate filed by LEONARD V. SOMINSKY of

LEONARD \r. SO\'IINSKY, ESQ.. PC. on bchalf of JOI'Llti P GI\LLEGOS.

(SOlvtlNSKY, I..EONARD) (Lntered: l/102009)

Change ol Address liled by LITONARD V. SOMINSKY of LEONARD V.

SOMtiiSKY. t-.SQ.. PC. on behall'olJO}IN P GAI.LEGOS. (SOMIliSKy,

LEON.{RD t (Entered: l2i l0/2009)

, Chapter 7 Trustee's Repon of No Disrribution: l. DAVID M. REAVES. having been

appointed trusicc. ofthc esrate ol'1he above-named debtor(s). report thai I have neither

rcceivcd any propertl nor paid any money on accounr of this cstalct that I have made a

diligent inquiry inro the financial affairs of the debtor(s) and rhe location of rhe

propcny belonging to rhe csrate; and tha[here is no property available for distribution

, [Iom the estate over and above that exempted by lan. pursuanr to l;ed R Bank p 5009,

I hereb)' certif)' that lhe estate ofthc above-namc.d debro(s) has been fully

administered. I rcquest that I bc discharged from any further duties as trustee. Kev

information about this case as reported in schedules fired by the debtor(s) or otherwise

found ;n ,,r".u.* r"cord: This case was pending for 5 months. Assels Abandontd:

: $ 100.00. Assets Exempt: 57505.00. C]aims Schcdulcd: S4lt870-16.48. Clainrs

16 | LE(

:I

' t2no/2a09 :

l1l)) nn O a1

!

Case No. 1:11-cr-00355-MSK Document 319-1 filed 08/15/13 USDC Colorado pg 7 of 9
Asserted: Not Applicable. Claims scheduled to be discharged without palment:

: s4387036.48. (RE.AVES, DAyID) (Enrercd: 1U22n009)

i Motion lor Relief fiom Sta;. ( I 50.00 fee) 130 East 6th Avenue. Denver. CO 80203, t,

(AZ-10-1287i) filed by MAfiHEW A. SILVERMAN oI N'ICC.ARTHY HOLTHUS

I,EVINI'I on hehall of Dcutschc Bank National Trust Company. as Trustce of the

, llome Equity Mortgag€ Loan Assct- lJackcd Trust Scrics SPlvlD 2001-C, Ilorne

SILVERMAN of IvICCARTHY HOI.THUS I-EYINE on behalf of Deutsche Bank

National Trust Company, as Trustee of the Home Equir.v Mortgage Loar Assetilacked Trust Series SPMD 2001-C, Home Equit-v Mortgage Loan Asset-Backed

Certificates, Series SPMD 2001-C under (related document(s):ili Motion for Rclief

l'rom Sray (l-s0.00 fee)) (Auachnrents; 1 Ex}ibit).(sll.vF:RMAN, MAI"I'HEW)

0i/05r2010 .19 (Entered: 03j05,2010)

I

I

'i

03/0sr2010 

I

i---._---i.

03i08/2010

$/nnlt0

I

Receipt of ir,lotion lor Relicffrom Stay (150.00 tbe)(2:09-bk- I 6l S5-RJH)

[motion,185.1 ( 150.00) Filing Fee. Receipt number 10861 885. Fee amount I 50.00.

1U.S. Treasury) (Eutered: 03/05/201 0)

Notice of \Yithdrawal OF ItlOTIAli FOR REI-IEF FROII AUTOLUTIC STAY,

S U P P A R n N G L{E lvl O k4 !\* D U LI O F P O I N TS A i\ D .4 U'f Ht) R I T I L',5 fil ed by

JESSICA R. KENIiEY of McCarthy Holtius l-evine on behalf of Deutsche Bank

National Trust Company, as Trustee of the Home EquiS- lvlongage Loan AssetBacked l'rust Series SPiv{D 2001-C. Homc Equity L{ortgagc Loan Asset-Backed

Certificates, Series Sl'MD 2001-C under (relared document(s)-!! N{otion for Reliel

from Stay (150.00 fee)) (Aitschrnents: -! Ciertificate of Sewice).(KEND'lEY. JESSICA)

(Lntered:03/08,2010)

I

-10

+_...........___

; Amended Morion for Rclicffrom Stay 430 Eoril 6th Avemc, Denver. CO 80203, (AZ'

!0-22,377) filed by MATTHEW A. SILVERM.{:'.' of MCCARTIIY IIOLTHLIS

LIjVINE on behalf olDculsche Bar* National Trust Compans, as 

-frustee of the

' llome Equit]'Mortgage Loan Asset- Backed-lrust Series SPMD 2001-C. Home

Equitv lr{ortgagc Loan Asset-Backed Certificates. Series SPNID 2001-C undcr (relatcd

docunrent(s)j-E lvlotion lbr Relief kom Sta,v ( I 50.00 fee)) (Attachments: I Exhibir).

(Stl.VF.RMAN. lvlr\1-TIIEW) ( Entered: 03/l 2/2010)

Anrended Notice of Motion tbr Relief tlom Stay (AZ-10-2)877) filed by IVIAfiHEW

.4,. SIt.VERVA,T- of |vICCARTHY HOLTHUS LEVINE on behalf of Deutsche Bank

National Trust Companv. as'Irustec olthe Home Equit-v Mortgagc Loan AssetBacked l rust Series SPMD 2001-C, Home Equirl,Mortgage Ir&n Asset-Backed

Certificates, Series SPMD 2001-C undcr (relatcd docunenr(s).:r) Norice ol'Morion tb,

Rclief fiom Stav. j I r\mended Motion for Relief frorn Stay) {r\ttachments: I

03/12/2010 r: . Exhibit).(Sll..VER\'lAN. iVIATTHEW ) (Enrered: 03/t2t}OlO)

0i .+l

Case No. 1:11-cr-00355-MSK Document 319-1 filed 08/15/13 USDC Colorado pg 8 of 9
Noticc of Lodging Proposed Order 430Ea 6rh Avenue (.42-10-228?7) ltled b:t

JESSICA R. KENNEY of McCarthy Holtbus l"erine on behalf of Deutsche Bark

National Tnr.st Company. as Tnstc€ of the Home Equity Mortgage Loan AssetBacked Tm.st Series SPlvtD 2001-C, Home EquiLv Mortgage Loan Asset-Racked

JESSICA R- K-E\NEY otivlcCanhy Holfius Levine oo behalf of Deutsche Bank

National Trust Compar1,, as Tmstee of the Home Fiquity Mongage l-oan AssetBacked Trust Series SPMD 2001-C. Homc Equity Mongagc Loan Asset-Backed

Certificates. Series SP\'lD 2001-C under. (related document(s)d I Amended Motion

04i 02"12010 iJ tbr Relief fmm Stay) (KENNEY, JESSICA) (Entsred: 04/02/Z0l 0)

: . ORDER Granting Amended lvlotion tbr Relief from Sta1,(Related Doc # l-!) signed

.15 04/06i20t0 . on 4i6i2010 . (Aguilar. Anncttc) (Entered: 04/062010)

o+lootzoto i

' BliC Certificate of n-otice (related document(s)-t-l Order on Amended Motion tirr

.lri : Relief from Stay) (.Admin.) (Entered: 04/08,/2010)

il

, r ; B)iC Certificate of Notice - PDI Document (related tlocurnent(s]1] Order on

' O4lO6t2OlO t. li : Ameuded Motion for Reliel'lrom Suy) (Admir.) (Enered: 04/08/2(t I 0)

:il l.-.__-:-

lll23Z0l0 i {E I Chapter 7 Discharge, Dehtor @adicke, i\'lichelle) ft)ntered: ll2l,'1010)

' BNC Ccnilicate of Noticc - Discharge of Debtor (relaied document(s)l,s BNC Form

1112312010 i {i Request--Chapter 7 Discharge) (Admin.) @ntered: lli25l20l0)

--r-

. i The cstate having bcen firll.v administercd funher administration of the reopened case

. i r !--.L- .ci:-^ -.a..-L^---^^-^r:---

1112312010 j {i Request--Chapter 7 Discharge) (Admin.) @ntered: lli25l20l0)

I har.ing bcen completed. or the casc reopencd for lhe filing of further proceedings

I , which eithcr have been ll led and no further court action is required or were not filed ! uithin 90 days oflhe reopening; IT IS ORDERED tllar the case is closed and ifa

tntstee has becn appointed, the tnrstee is discharged fiom and relieved of his trust.

Jurisdiction is retained over any pending adversary.(s). Banknlptcy Judge Randolpb J.

0l11/.;-2011 50 

. 

Haincs- (Radicke. lVlichclle) (Entered: Oltlzn}ll)

04t02t20t0

Case No. 1:11-cr-00355-MSK Document 319-1 filed 08/15/13 USDC Colorado pg 9 of 9