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Year Date Subject Other Formats
2011
  November 28, 2011 U.S. Trustee Program Announces Daniel M. McDermott to Serve as United States Trustee in Iowa, Minnesota, North Dakota, and South Dakota for Interim Period [PDF - 61 KB] 
  July 15, 2011 U.S. Trustee Program Announces Richard A. Wieland to Serve as United States Trustee for Colorado, Utah, Wyoming [PDF - 288 KB] 
  May 20, 2011 U.S. Trustee Program Announces Samuel K. Crocker is Appointed United States Trustee for Tennessee, Kentucky [PDF - 25 KB] 
  January 18, 2011 U.S. Trustee Program Announces Capital One Bank (USA) N.A. Will Refund More Than $2 Million in Monies Improperly Collected from Consumers in Bankruptcy [PDF - 67 KB] 
  January 3, 2011 U.S. Trustee Program Announces Henry G. Hobbs, Jr., is Appointed Acting United States Trustee for Louisiana, Mississippi [PDF - 52 KB] 
  January 3, 2011 U.S. Trustee Program Announces Daniel M. McDermott to Serve as United States Trustee in Tennessee and Kentucky for Interim Period [PDF - 52 KB] 
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2010
  December 14, 2010 U.S. Trustee Program Announces Patrick S. Layng is Appointed United States Trustee for Northern Illinois, Wisconsin [PDF - 62 KB] 
  October 13, 2010 U.S. Trustee Program Announces William K. Harrington is Appointed United States Trustee for Massachusetts, New Hampshire, Maine, Rhode Island [PDF - 54 KB] 
  September 16, 2010 U.S. Trustee Program Announces Judy A. Robbins is Appointed United States Trustee for Southern and Western Texas [PDF - 53 KB] 
  August 16, 2010 U.S. Trustee Program Announces Tracy Hope Davis is Appointed United States Trustee for New York, Connecticut, Vermont [PDF - 18 KB] 
  July 19, 2010 U.S. Trustee Program Announces August B. Landis is Appointed Acting United States Trustee for Northern and Eastern California, Nevada [PDF - 67 KB] 
  June 24, 2010 U.S. Trustee Program Announces Tracy Hope Davis is Appointed Acting United States Trustee for New York, Connecticut, Vermont [PDF - 53 KB] 
  June 7, 2010

U.S. Trustee Program Announces Resolution of Litigation Against Countrywide Home Loans, Inc., in Consumer Bankruptcy Cases

  • Statement of Clifford J. White III, Director of the Executive Office for U.S. Trustees [PDF - 18 KB]
  • Complaint Filed by Federal Trade Commission [PDF - 277 KB]
  • Consent Order Filed by the Federal Trade Commission [PDF - 508 KB]
[PDF - 24 KB]
  June 4, 2010 U.S. Trustee Program Announces Roberta A. DeAngelis is Appointed United States Trustee for Delaware, New Jersey, Pennsylvania [PDF - 54 KB] 
  June 4, 2010 U.S. Trustee Program Announces Robert D. Miller, Jr., is Appointed United States Trustee for Washington, Oregon, Montana, Idaho, Alaska [PDF - 54 KB] 
  March 4, 2010 U.S. Trustee Program Announces John P. Fitzgerald is Appointed Acting United States Trustee for Massachusetts, New Hampshire, Maine, Rhode Island [PDF - 52 KB] 
  January 22, 2010 Justice Department Announces Release of New Information Online as Part of President’s Open Government Initiative  
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2008
  October 2, 2008

U.S. Trustee Program Announces Nationwide Settlement with Capital One Bank (USA) N.A. Regarding Monies Improperly Collected in Bankruptcy Cases

  • Complaint of the United States Trustee Phoebe Morse for a Permanent Injunction and Other Equitable Relief [PDF - 1.75 MB] 
  • Joint Motion for Entry of the Stipulated Final Judgment and Order [PDF - 18 KB] 
  • Stipulated Final Judgment and Order [PDF - 83 KB] 
[PDF - 64 KB] 
  July 11, 2008 U.S. Trustee Program Announces Daniel M. McDermott is Appointed United States Trustee for Ohio, Michigan [PDF - 56 KB] 
  May 2, 2008 U.S. Trustee Program Announces Roberta A. DeAngelis is Appointed Acting U.S. Trustee for Delaware, New Jersey, Pennsylvania [PDF - 28 KB] 
  February 26, 2008 U.S. Trustee Program Announces Tiffany L. Carroll is Appointed Acting U.S. Trustee for Southern California, Hawaii, Guam, Northern Mariana Islands [PDF - 58 KB] 
  February 1, 2008 U.S. Trustee Program Announces Richard F. Clippard is Reappointed as U.S. Trustee for Tennessee and Kentucky [PDF - 56 KB] 
  February 1, 2008 U.S. Trustee Program Announces Ilene J. Lashinsky is Reappointed as U.S. Trustee for Arizona [PDF - 55 KB] 
  February 1, 2008 U.S. Trustee Program Announces Robert D. Miller Jr. is Appointed Acting U.S. Trustee for Washington, Oregon, Montana, Idaho, and Alaska [PDF - 55 KB] 
  February 1, 2008 U.S. Trustee Program Announces Donald F. Walton is Appointed United States Trustee for Georgia, Florida, Puerto Rico, U.S. Virgin Islands [PDF - 58 KB] 
  January 11, 2008 U.S. Trustee Program Announces Richard A. Wieland is Appointed United States Trustee for Kansas, Oklahoma, New Mexico [PDF - 57 KB] 
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2007
  September 20, 2007 U.S. Trustee Program Announces Habbo G. Fokkena to Serve as U.S. Trustee in Michigan and Ohio for Interim Period [PDF - 29 KB] 
  August 31, 2007 U.S. Trustee Program Announces Donald F. Walton is Appointed as Acting U.S. Trustee for Georgia, Florida, Puerto Rico, and the U.S. Virgin Islands [PDF - 53 KB] 
  August 31, 2007 U.S. Trustee Program Announces Richard Wieland is Appointed as Acting U.S. Trustee for Kansas, Oklahoma, and New Mexico [PDF - 53 KB] 
  August 20, 2007 U.S. Trustee Program Announces Mark A. Redmiles is Appointed as Deputy Director of the Executive Office for U.S. Trustees [PDF - 28 KB] 
  August 3, 2007 U.S. Trustee Program Announces William T. Neary is Reappointed as United States Trustee for Northern and Eastern Texas [PDF - 20 KB] 
  August 3, 2007 U.S. Trustee Program Announces W. Clarkson McDow, Jr., is Reappointed as United States Trustee for South Carolina, Virginia, West Virginia, Maryland, and District of Columbia [PDF - 21 KB] 
  August 3, 2007 U.S. Trustee Program Announces Nancy J. Gargula is Reappointed as United States Trustee for Indiana, Central and Southern Illinois [PDF - 21 KB] 
  August 3, 2007 U.S. Trustee Program Announces Habbo G. Fokkena is Reappointed as United States Trustee for Iowa, Minnesota, South Dakota, and North Dakota [PDF - 21 KB] 
  August 3, 2007 U.S. Trustee Program Announces R. Michael Bolen is Reappointed as United States Trustee for Louisiana, Mississippi [PDF - 28 KB] 
  June 6, 2007 U.S. Trustee Program Announces Diana G. Adams Appointed United States Trustee for New York, Connecticut, Vermont [PDF - 31 KB] 
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2006
  October 19, 2006 U.S. Trustee Program Announces the Audits of Bankruptcy Papers by Independent Public Accountants to Start in October [PDF - 21 KB] 
  October 18, 2006 Operation Truth or Consequences Targets Bankruptcy Fraud Across the Country; U.S. Trustees Announce Bankruptcy Fraud Hotline  
  September 21, 2006 U.S. Trustee Program Extends Waiver of Credit Counseling and Debtor Education Requirements In Areas Affected by Hurricane Katrina [PDF - 20 KB] 
  August 3, 2006 United States Trustee Program Announces Peter C. Anderson Appointed U.S. Trustee for Central District of California [PDF - 20 KB] 
  July 17, 2006 United States Trustee Program Announces Charles F. McVay to Serve as U.S. Trustee in Southern and Western Texas for Interim Period [PDF - 17 KB] 
  July 10, 2006 United States Trustee Program Mourns Death of United States Trustee Richard W. Simmons [PDF - 21 KB] 
  May 23, 2006 U.S. Trustee Program Announces Nancy J. Gargula To Serve as U.S. Trustee in Missouri, Nebraska, and Arkansas for Interim Period [PDF - 21 KB] 
  April 12, 2006 U.S. Trustee Program Announces Felicia S. Turner to Serve as U.S. Trustee in Kansas, Oklahoma, and New Mexico for Interim Period [PDF - 20 KB] 
  April 11, 2006 U.S. Trustee Program Announces Diana Adams Appointed Acting U.S. Trustee for New York, Connecticut, Vermont [PDF - 20 KB] 
  March 27, 2006 United States Trustee Program Mourns Death of United States Trustee Mary E. May [PDF - 20 KB] 
  March 27, 2006 U.S. Trustee Program Announces Stipulated Agreement Reducing Stephen Forbes Cooper LLC’s Success Fee Request in Enron Corp. Bankruptcy Case [PDF - 21 KB] 
  March 23, 2006 U.S. Trustee Program Announces Josh Hochberg Appointed as Examiner in Refco, Inc. Bankruptcy Cases [PDF - 20 KB] 
  January 20, 2006 U.S. Trustee Program Announces William T. Neary to Serve as U.S. Trustee in Wisconsin and Northern Illinois for Interim Period [PDF - 27 KB] 
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2005
  October 7, 2005 U.S. Trustee Program Announces Approval of Debtor Education Course Providers for Bankruptcy Filers and Waiver of Debtor Education Requirement in Areas Affected by Hurricane Katrina [PDF - 27 KB] 
  October 5, 2005 U.S. Trustee Program Announces Enforcement Guidelines for Bankruptcy Debtors Affected by Natural Disasters [PDF - 29 KB]
  October 4, 2005 U.S. Trustee Program Announces Approval of Credit Counseling Agencies for Bankruptcy Filers and Waiver of Credit Counseling Requirement in Areas Affected by Hurricane Katrina [PDF - 27 KB] 
  July 25, 2005 U.S. Trustee Program is Accepting Applications for Budget and Credit Counseling Agencies, Financial Management Instructional Courses [PDF - 15 KB] 
  June 30, 2005 U.S. Trustee Program Begins Approval Process for Budget and Credit Counseling Agencies, Financial Management Instructional Courses [PDF - 53 KB] 
  April 27, 2005 Lawrence Friedman to Resign as Director of Executive Office For U.S. Trustees [PDF - 8 KB]
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2004
  December 22, 2004 Sara Kistler Appointed Acting US Trustee in Northern and Eastern California, Nevada [PDF - 8 KB]
  December 22, 2004 Kelly Beaudin Stapleton Appointed U.S. Trustee For Delaware, Pennsylvania, New Jersey [PDF - 9 KB] 
  October 28, 2004 'Operation Silver Screen' Targets Bankruptcy Fraud Throughout The United States [PDF - 32 KB]
  September 20, 2004 Federal Bankruptcy Officials Teach Money Management Basics To West Bloomfield Students [PDF - 9 KB]
  July 19, 2004 Richard E. Byrne Appointed as Chief of Criminal Enforcement Unit for United States Trustee Program [PDF - 9 KB]
  April 14, 2004 Phoebe Morse Appointed U.S. Trustee for Massachusetts, New Hampshire, Maine, Rhode Island [PDF - 26 KB] 
  March 31, 2004 Charles McVay Appointed U.S. Trustee for Colorado, Utah, Wyoming [PDF - 9 KB] 
  January 9, 2004 Ilene Lashinsky To Serve As U.S. Trustee In Northwest For Interim Period [PDF - 109 KB] 
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2003
  December 4, 2003 Sandy Klein is Appointed Regional Criminal Coordinator for United States Trustee Program [PDF - 17 KB] 
  November 18, 2003 Steven J. Katzman To Serve As U.S. Trustee In Central District Of California For Interim Period [PDF - 36 KB]
  October 31, 2003 Deirdre A. Martini Appointed U.S. Trustee for New York, Connecticut, Vermont [PDF - 17 KB]
  August 11, 2003 Felicia S. Turner Appointed U.S. Trustee for Georgia, Florida, Puerto Rico, Virgin Islands [PDF - 18 KB]
  July 31, 2003 Two U.S. Trustee Program Employees Are Honored at Department of Justice's Annual Awards Ceremony [PDF - 72 KB]
  June 27, 2003 Peter Ainsworth Appointed As Chief of Criminal Enforcement Unit for United States Trustee Program [PDF - 18 KB]
  May 29, 2003 Charles E. 'Sketch' Rendlen III Appointed U.S. Trustee for Missouri, Nebraska, Arkansas [PDF - 73 KB]
  May 19, 2003 Steven J. Katzman Appointed U.S. Trustee for Southern California, Hawaii, Guam, Northern Mariana Islands [PDF - 74 KB]
  March 14, 2003 Roberta DeAngelis Appointed Acting U.S. Trustee in Delaware, Pennsylvania, and New Jersey [PDF - 72 KB]
  January 6, 2003 Richard F. Clippard Appointed U.S. Trustee for Tennessee, Kentucky [PDF - 73 KB] 
  January 6, 2003 Diane E. Tebelius Appointed U.S. Trustee for Washington, Oregon, Montana, Idaho, Alaska [PDF - 18 KB] 
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2002
  December 13, 2002 Habbo G. Fokkena Serving As U.S. Trustee In Colorado, Utah, and Wyoming For Interim Period [PDF - 1 KB]
  November 13, 2002 Ilene J. Lashinsky Appointed U.S. Trustee For Arizona [PDF - 18 KB] 
  September 19, 2002 Mary E. May Appointed U.S. Trustee For Kansas, Oklahoma, and New Mexico [PDF - 18 KB]
  August 22, 2002 Civil Enforcement Coordinators Appointed For U.S. Trustee Program [PDF - 18 KB] 
  August 7, 2002 Dick Thornburgh Selected As Examiner In Worldcom Inc. Bankruptcy Cases [PDF - 75 KB] 
  August 6, 2002 Saul Eisen is Appointed U.S. Trustee for Ohio, Michigan [PDF - 18 KB]
  July 24, 2002 Joseph A. Guzinski Appointed General Counsel At Executive Office for U.S. Trustees [PDF - 73 KB]
  June 28, 2002 William T. Neary To Serve as U.S. Trustee in Region 17 for Interim Period [PDF - 13 KB]
  June 20, 2002 Elizabeth Amorosi Appointed Acting U.S. Trustee for Arizona [PDF - 13 KB]
  May 22, 2002 U.S. Trustee Selects Neal Batson As Examiner In Enron Corp. Bankruptcy Case [PDF - 17 KB]
  May 20, 2002 R. Michael Bolen Appointed U.S. Trustee for Louisiana, Mississippi [PDF - 00 KB] 
  May 17, 2002 Nancy J. Gargula Appointed U.S. Trustee for Indiana, Central and Southern Illinois [PDF - 79 KB]
  April 24, 2002 Maureen Tighe Serving as U.S. Trustee In Region 15 for Interim Period [PDF - 16 KB]
  April 22, 2002 EOUST Director Lawrence Friedman Appoints Martha Davis as Deputy Director [PDF - 78 KB]
  April 22, 2002

Habbo G. Fokkena Appointed U.S. Trustee for Iowa, Minnesota, North Dakota, South Dakota

[PDF - 79 KB]
  February 28, 2002 Lawrence A. Friedman Selected as Director of Executive Office For U.S. Trustees [PDF - 13 KB] 
  January 3, 2002 Mark H. Weber Appointed Acting U.S. Trustee For for Region 18 (Washington, Oregon, Montana, Idaho, Alaska) [PDF - 16 KB] 
  January 3, 2002 Personal Bankruptcy Filers Will Be Required To Show Proof of I.D., Based On Results of Pilot Study [PDF - 21 KB]
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2001
  October 30, 2001 U.S. Trustee Program Launches Bankruptcy Civil Enforcement Initiative [PDF - 23 KB] 
  October 5, 2001 Bankruptcy Court Approves Settlement Between U.S. Trustee and Jay Alix & Associates On Fees and Employment In Chapter 11 Cases [PDF - 20 KB]
  October 5, 2001 Donald F. Walton Appointed Acting U.S. Trustee In Delaware, Pennsylvania, and New Jersey (Region 3) [PDF - 20 KB]
  September 27, 2001 U.S. Trustee Program's Report Tracks Asset Distributions In Chapter 7 Cases Closed From 1994 Through 2000 [PDF - 20 KB]
  September 7, 2001 Ira Bodenstein To Serve As U.S. Trustee In Michigan And Ohio (Region 9) For Interim Period; Donald M. Robiner To Resign Post [PDF - 18 KB]
  April 11, 2001 Kevin P. Dempsey Appointed Acting U.S. Trustee For Indiana, Central and Southern Illinois (Region 10) [PDF - 18 KB] 
  January 29, 2001 Personal Bankruptcy Filers Must Show Proof of Identification [PDF - 79 KB]
  January 22, 2001 Kevyn D. Orr Resigns As Director of Executive Office For U.S. Trustee; Martha Davis To Serve As Acting Director  [PDF - 79 KB]
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2000
  July 26, 2000 Justice, Treasury, Office of Management And Budget Seek Public Comment For Study On Financial Privacy And Bankruptcy [PDF - 52 KB]
  July 11, 2000 Joel Pelofsky Reappointed United States Trustee for Missouri, Nebraska, Arkansas [PDF - 12 KB] 
  June 22, 2000 EOUST Director Kevyn Orr Appoints Martha Davis As Acting Deputy Director, Joseph Guzinski As Acting General Counsel [PDF - 13 KB] 
  April 10, 2000 Howard Tallman Appointed As U.S. Trustee for Region 19 (Colorado, Utah & Wyoming) [PDF - 12 KB]
  April 3, 2000 Brenda Moody Whinery Assumes Duties of U.S. Trustee for Region 15 (Southern California, Hawaii, & Territories) [PDF - 12 KB]
  March 27, 2000 Kevyn D. Orr Is Appointed Director Of Executive Office For U.S. Trustees [PDF - 12 KB]
  February 22, 2000 Ellen B. Vergos Reappointed As U.S. Trustee For Kentucky And Tennessee (Region 8) [PDF - 12 KB]
  February 22, 2000 New Mexico Man Pleads Guilty To Wire Fraud In Connection With Chapter 7 Bankruptcy Case [PDF - 12 KB]
  February 18, 2000 L.A. Landlord Convicted On Three Counts Of Bankruptcy Fraud [PDF - 14 KB]
  February 14, 2000 Bankruptcy Petition Preparer Fined $48,000 For Violation In 96 Bankruptcy Cases [PDF - 13 KB]
  February 10, 2000 Kevyn Orr Appointed Acting Director Of Executive Office For U.S. Trustees, Nominated For Position As Director [PDF - 12 KB] 
  January 4, 2000 Jerry Patchan, Director of Executive Office for U.S. Trustees, Announces Feb. 11 Retirement [PDF - 13 KB]
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1999
  October 7, 1999 Hawaii Defendant Pleads Guilty To Two Counts of Bankruptcy Fraud [PDF - 10 KB]
  October 6, 1999 Attorney General Janet Reno Reappoints Barbara G. Stuart As United States Trustee For Iowa, Minnesota, North Dakota, and South Dakota (Region 12) [PDF - 10 KB]
  September 23, 1999 Attorney General Janet Reno Reappoints Richard Simmons As United States Trustee For Southern and Western Texas (Region 7) [PDF - 10 KB]
  July 12, 1999 Attorney General Janet Reno Reappoints Two United States Trustees in Regions 4 and 17 [PDF - 12 KB]
  June 7, 1999 Indictment Charges 54 Counts of Fraud in Oregon "Phantom Cow" Investment Scheme -- Grand Jury Alleges Investors Lost $100,000,000 [PDF - 103 KB] 
  April 20, 1999 Bankruptcy Petition Preparer Sentenced to Six Months in Prison for Criminal Contempt of Court [PDF - 59 KB]
  February 22, 1999 Bankruptcy Creditor in Arizona Pleads No-Contest to Two Counts of Fraud [PDF - 73 KB]
  February 12, 1999 New Orleans Attorney Receives 33-month Sentence for Fraud Counts Including Bankruptcy Fraud [PDF - 10 KB]
  February 09, 1999 U.S. Trustee Program's National Bankruptcy Institute Opens in Columbia, South Carolina [PDF - 10 KB]
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1998
  November 16, 1998 Stephen I. Goldring Selected to Head National Bankruptcy Training Institute in Columbia, South Carolina [PDF - 11 KB]
  August 21, 1998 Woman Sentenced to 24 Months in Prison, Ordered to Pay $58,012 in Restitution, for Bankruptcy Fraud and Bank Fraud [PDF - 11 KB]  
  July 14, 1998 Ohio Man Receives Four-Month Prison Sentence for False Use of Social Security Number [PDF - 10 KB] 
  June 26, 1998 Attorney Sentenced for Bankruptcy Fraud for Concealing Assets in his Bankruptcy Case [PDF - 10 KB]
  June 9, 1998 Bankruptcy Petition Preparer Arraigned on Charges of Criminal Contempt [PDF - 11 KB]  
  May 28, 1998 New Mediation Process Available to Resolve Budget Disputes Between United States Trustees and Chapter 13 Trustees [PDF - 12 KB] 
  May 27, 1998 Attorney General Appoints United States Trustee to Oversee Bankruptcy Cases in Northern Illinois and Wisconsin (Region 11) [PDF - 11 KB] 
  April 2, 1998 Bankruptcy Fraud, Bank Fraud, Result In 21-Month Prison Sentence [PDF - 11 KB]
  March 6, 1998 Debtor, Attorneys, Receive Prison Terms for Concealing $2.3 Million in Bankruptcy Estate Assets [PDF - 147 KB] 
  March 6, 1998 Chapter 7 Debtor Sentenced for Concealing $50,348 in Funds From Divorce Settlement [PDF - 48 KB] 
  March 3, 1998 Attorney General Appoints United States Trustee To Oversee Bankruptcy Cases In Central California (Region 16) [PDF - 38 KB]
  February 17, 1998 Retailer Federated Department Stores Inc. To Pay $14.64 Million for Improper Debt Collection Practices [PDF - 19 KB] 
  February 9, 1998 Chapter 11 Bankruptcy Case Confirmation Rate Doubled Between 1980 and 1995, Data Show [PDF - 17 KB] 
  January 5, 1998 Attorney General Appoints United States Trustee To Oversee Bankruptcy Cases In Arizona (Region 14) [PDF - 265 KB]

 

Thursday, March 1, 2012 7:11 PM