Free Order on Motion to Unseal Document - District Court of Arizona - Arizona

1 2 3 4 5 6 UNITED STATES DISTRICT COURT 7 DISTRICT OF ARIZONA 8 9 10 11 12 13 14 15 16 United States of America, Plaintiff, v. Harvey L. Sloniker, Jr., Tye Sloniker, Kindy Jonagan, Robert Shinn, Richard Nail, and John Desiderio, Defendants. The government having filed a motion to unseal tax returns and taxpayer return CR04-0820-PHX-FJM ORDER

17 information relevant to this case and to also unseal the victim/witness addenda to previously 18 unsealed search and seizure warrants, and good cause appearing, 19 IT IS ORDERED unsealing the tax returns and taxpayer return information, previously 20 unsealed for the limited purpose of disclosure in the sealed Order filed December 10, 2004, for 21 use at the trial in this matter. 22 IT IS FURTHER ORDERED unsealing the victim/witness addenda to the probable 23 cause statements supporting search or seizure warrants 02-5136MB, 02-5137MB, 0224 5138MB, 02-5139MB, 02-5140MB, 02-5142MB, 02-5143MB, 02-5144MB, 02-5145MB, 25 02-5146MB, 02-5147MB, 02-5148MB, 02-5149MB, 02-5150MB, 02-5151MB, 02-5160MB, 26 02-5161MB, 02-5162MB, 02-5163MB, 02-5165MB and 04-7153MB, with the exception of 27 the city and state of residence of the identified victims. 28

Case 2:04-cr-00820-FJM

Document 207

Filed 01/10/2006

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1

IT IS FURTHER ORDERED that the government may redact the city and state of

2 residence of the identified victims in the warrant addenda prior to disclosure. 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
2

DATED this 6th day of January, 2006.

Case 2:04-cr-00820-FJM

Document 207

Filed 01/10/2006

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