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LATEST SEC VS USXP FILINGS AND EXHIBITS

In the latest round of SEC vs USXP the SEC has filed a motion and exhibits disputing the legitimate ownership claim of  The Estate Department's  right to approximately $500,000 of jewelry hocked by Barbara  Altomare. The jewelry was bought illegally with corporate funds, and true to form, Altomare has fucked yet another person/company. The property in question has been seized by a US Marshall and is in a bank safe deposit box.

And in even newer developments the SED has filed a strong Memorandum of Law asserting that incarceration is the only way to cure Altomare's continuing contempt. Tifford filed a weak rebuttal. Also added are SEC exhibits from their main filing.

Filed 3-24. Altomare's  Memo of  Law in Opposition

Also 3-24   Interpleader

Also 3-24    Interpleader Attachments

Sec filing

Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Exhibit 5
Exhibit 6



Update-Sandau/Neuhaus  extension request

Update-Latest filngs

03/21/2008 302 MEMORANDUM OF LAW in Support re: 191 MOTION for Sanctions and Entry of Contempt against Universal Express, Altomare and Gunderson.

03/21/2008 301 MEMORANDUM OF LAW in Opposition re: 191 MOTION for Sanctions and Entry of Contempt against Universal Express, Altomare and Gunderson.

Relevant Exhibits to SEC Filings

Exhibit A USXP Consent Letter

Exhibit I SEC Letter on Production

Exhibit K SEC Accountant Letter

Exhibit F  JM Affadavit

Exhibit J  Tifford Response to SEC

3-24        Altomare MOL in Opposition to Contempt