gment based on the undisputed factual record that has since been developed in this case. 111 /// /// 30 EFTA00211747 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: Attorneys for the Government CERTIFICATE OF SERVICE I HEREBY CERTIFY that on June 2, 2017, the foregoing Respo

Attorney Edwards informed AUSA /// /// 111 that someone would be present for him at the hearing. M. 8 EFTA00211714 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: Assistant United States Attorney Miami Florida 33132 Tel E-mat Assistant United States Attorney Fla Bar No

mending their Joint Scheduling Report to revise the first proposed filing date from May 26 to May 30, 2017. EFTA00211756 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY Is/Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS FISTOS & LEHRMAN P.L. Is/ Paul G. Casse

Id. / / / I/I I/I 8 EFTA00799602 Case 9:08-cv-80736-KAM Document 402 Entered on FLSD Docket 06/02/2017 Page 9 of 10 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: Is/Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4th Street, Suite

-13. /// /// /// 20 EFTA00799822 Case 9:08-cv-80736-KAM Document 407 Entered on FLSD Docket 06/06/2017 Page 21 of 22 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: /s/ Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4th Street, Suit

the government's cross-motion for summary judgment. Consequently, their motion should be denied. DATED: August 25, 2017 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: is/Dexter A. Lee Dexter A. Lee Assistant United States Attorney Flat No. 0936693 8 EFTA00799971 Case 9:08

applied to bar their claims. The government's cross-motion for summary judgment should be granted. DATED: October 6, 2017 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY 29 EFTA00800004 Case 9:08-cv-80736-KAM Document 425-1 Entered on FLSD Docket 10/06/2017 Page 31 of 33 By: s/ De

-13. /// /// /// 20 EFTA00799800 Case 9:08-cv-80736-KAM Document 407 Entered on FLSD Docket 06/06/2017 Page 21 of 22 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: /s/ Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suit

e. / / / I/I I/I 30 EFTA00799854 Case 9:08-cv-80736-KAM Document 408 Entered on FLSD Docket 06/06/2017 Page 31 of 32 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: Is/Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4th Street, Suite

pplied to bar their claims. The government's cross-motion for summary judgment should be granted. DATED: October 10, 2017 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY 29 EFTA00800036 Case 9:08-cv-80736-KAM Document 427 Entered on FLSD Docket 10/10/2017 Page 30 of 32 By: s/ Dexte

/ / / / / / / 30 EFTA00591491 Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 32 of 33 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: Is/Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite

, to file its reply to petitioners' response to respondent's cross-motion for summary judgment. DATED: September 15, 2017 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: Assistant Ha. Bar No Miami. Florida 33132 E-mail: ATTORNEY FOR RESPONDENT CERTIFICATE OF SERVICE I HEREBY C

the government's cross-motion for summary judgment. Consequently, their motion should be denied. DATED: August 25, 2017 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: /s/ Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Sui

States respectfully requests that the Application and any Order related to the Application be sealed. Dated: May 30, 2017 Respectfully submitted, BENJAMIN G. GREENBERG ASSISTANT U.S. ATTORNEY Florida Bar No. 500 South Australian Ave, Suite 400 West Palm Beach. Florida 33401 Tel: EFTA00086375 UNITED STATES DI