I just spoke with L. Hughes and she said the SEC has requested the perm inj
on 6/29/01.  That was the last entry the PACER has logged.  They are still
waiting for the court to grant that request.  That should be no problem.  He
defaulted on all hearings.
I asked her if Roy was now allowed to keep all the money he has acquired and
she said they know how much money he used to have in the stateside accounts
and they will now ask the judge to force Roy to disgorge those monies.  This
is still a civil case.  If Roy fails to cooperate with any court orders,
then he can be held in contempt of court.  And her implication was that if
he doesn't cooperate with the SEC, then this case could turn criminal.

*****
25th of June 2001

I just spoke to Leslie Hughes, the litigating attorney for the SEC. Roy was
   served his notice of the TRO (Temporary Restrain Order)and is given 20 days in which to respond. He was
   served 6/7 making it 6/27 to respond. After that, if he fails to do so, the SEC can
   go into court and ask for the permenant injunction. After that, Roy cannot
   appeal and it is all over for Roy.

   The only money the SEC can find are the frozen monies in Luxumberg. BTW, the
   Lux bank froze his monies there due to their own investigation. The SEC said
   they didn't have anything to do with them freezing his account. She
said as of late 2000 Roy had cleaned out his state side bank accounts.  They
found them but there was no money in them.  That means the SEC never did
freeze his accounts, only the monies in the Lux bank.  The rest of the money
Roy has. He has cleaned out the state side bank accounts and the SEC can't find that money.

   That means after he has lost the case, then he will have all that other money
   that he has hidden from the SEC. I asked if there was an attorney yet for Roy.
   She said there was one at the beginning, but he has not filed any pleadings
   and there is currently not one. That also means that the legal defense fund is
   totally bogus and a rip off because they failed to make timely filings
and now they have run out of time.

*****

18th of December 2001

Just spoke to L. Hughes and she said the latest entry,  12/17/01-The Status
report, is just that, to appraise the judge of the latest events re: the
case.  There is money in Greneda and Lux and they will have to file lawsuits
in those jurisdictions to get those monies back.  That could take years.
During these proceedings, the case will remain open and the final judgement
will not be filed.

******