iNetGlobal Update: March 25 Legal Motions
iNetGlobal Alleges USA Government Leaking of Confidential Warrant Affidavit
iNetGlobal Requests Relief and New Government Agency to Investigate
_________________________________________________________
Below is the text of the motions made by iNetGlobal Attorney, Jon M. Hopeman, of Minneapolis, MN, USA, Office of FELHABER, LARSON, FENLON & VOGT, P.A. This writer has further documents (which will be posted soon on this site) which strongly suggest claims of extortion attempts of iNetGlobal by former CEO Steven Keough, — and documents that appear to validate iNetGlobal claims of illegal leaks by the USA Government to the press with regard to confidential warrant affidavits (leaks that were made to the press media prior to being made available to iNetGlobal, itself). Please keep posted on this site for further developments.
Motions Filed:
64770.1
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
Mag. No. 10-MJ-71 (FLN)
In Re Search Warrants of February 23,
2010, and Later Days STEVEN RENNER S MOTION FOR
RETURN OF PROPERTY UNDER
FED. R. CR. PRO. 41(g) AND OTHER
RELIEF
Steven Mark Renner by his counsel, Felhaber, Larson, Fenlon & Vogt, P.A. and Jon M. Hopeman, hereby move the Court for the following relief:
1. Ordering the government to return to Steven Mark Renner and his companies all items seized by the government by means of search warrants executed at Mr. Renner s companies on February 23, 2010, and in subsequent days.
2. Ordering the government to return to Steven Mark Renner and his companies all funds seized by the government by means of seizure warrants executed upon Mr. Renner s bank accounts and upon the bank accounts of his companies on February 23, 2010 and in subsequent days. Mr. Renner and his companies seek return of all customer funds, employees funds, and funds belonging to the companies.
3. Ordering the government to return to Steven Mark Renner and his companies all attorney-client privileged items seized by the government by means of the search warrants executed at Mr. Renner s companies on February 23, 2010, and in subsequent days and barring review of the same by a taint team.
4. Granting an evidentiary hearing. 64770.1 2
5. Alternatively, appointing a Special Master and ordering preparation of a report to the court within 45 days on the question of whether there was a fraudulent scheme at Inter-Mark and whether monies should be returned to the business, its employees, and customers.
6. Referring to another federal agency for investigation the matter of the leak of the search warrant affidavit to the press, and ordering a report be prepared for the court and parties within 45 days.
7. Enjoining and restraining the government from informing witnesses, customers, and employees that Mr. Renner and his companies and employees were running a Ponzi scheme upon those customers and others, and from leaking confidential information to the press.
8. For such other relief as the Court deems just.
This motion is made upon Fed. R. Cr. Pro. 41(g) and upon the grounds stated in the attached declaration and memorandum of law.
Dated: March 25, 2010
Respectfully submitted,
FELHABER, LARSON, FENLON & VOGT, P.A.
By s/ Jon M. Hopeman
Jon M. Hopeman, #47065
220 South Sixth Street, Suite 2200
Minneapolis, Minnesota 55402
(612) 339-6321
(612) 33-0535 (fax)
jhopeman@felhaber.com
ATTORNEYS FOR STEVEN MARK RENNER
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