Wednesday, June 08, 2011 2:13:31 PM
A Notice of Criminal Forfeiture was published in the www.forfeiture.gov on March 18, 2011 through April 16, 2011. Document filed by USA.
ISHM needs to file late with "good cause" if they haven't already asked for compensation at the conclusion of this case. Another company Ethanex had since gone out of business and this is their "good cause"reason for filing late.
Looks as though, so far, a total of approx $8M will be awarded to 4 companies that have asked for compensation.
Also, from reading on Pacer, the governments (IRS)claim is awarded after these entities are paid.I was wrong on this in earlier posts,was thinking the IRS would get paid first but that is not the case.
If ishm has any intention to do so they must contact the court ASAP,before a Final order of restitution is signed.
all in my opinion
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