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Year Date Subject Other Formats
2014
  May 12, 2014

U.S. Trustee Program Announces Patrick S. Layng to Serve as U.S. Trustee in Colorado, Utah and Wyoming for Interim Period

[PDF - 45 KB]
  May 12, 2014

U.S. Trustee Program Announces Samuel K. Crocker to Serve as U.S. Trustee in Kansas, Oklahoma and New Mexico for Interim Period

[PDF - 45 KB]
2013
  November 18, 2013

U.S. Trustee Program Announces Tracy Hope Davis is Appointed United States Trustee for Northern and Eastern California, Nevada

[PDF - 33 KB]
  November 18, 2013

U.S. Trustee Program Announces William K. Harrington to Serve as United States Trustee for New York, Connecticut, Vermont

[PDF - 30 KB]
  July 15, 2013

U.S. Trustee Program Announces Settlement with Citigroup Inc. Protecting Consumers’ Personal Information in Bankruptcy Cases

[PDF - 38 KB] 
  June 11, 2013

USTP Issues New Guidelines for the Review of Applications for Attorneys’ Fees and Expenses in Larger Chapter 11 Cases

  • To view the Guidelines and other informational material, click here.
[PDF - 42 KB] 
  June 5, 2013 U.S. Trustee Program Announces Successful Conclusion to Nationwide Settlement with Capital One Bank (USA) N.A. Regarding Monies Improperly Collected from Consumers in Bankruptcy [PDF - 52 KB] 
  February 15, 2013 U.S. Trustee Program Announces National Settlement with Law Firm in Chapter 11 Case, Including Monetary Remedies and Independent Review [PDF - 33 KB] 
  February 14, 2013 U.S. Trustee Program Announces National Settlement with Financial Adviser in Chapter 11 Case, including Monetary Remedies and Independent Monitor [PDF - 32 KB] 
  January 7, 2013 U.S. Trustee Program Announces Guy G. Gebhardt is Appointed Acting United States Trustee for Florida, Georgia, Puerto Rico and Virgin Islands [PDF - 31 KB] 
  January 7, 2013 U.S. Trustee Program Announces Judy A. Robbins to Serve as United States Trustee in District of Columbia, Maryland, South Carolina, Virginia and West Virginia for Interim Period [PDF -31 KB] 
  January 4, 2013 U.S. Trustee Program Announces Gail B. Geiger is Appointed Acting United States Trustee for Alaska, Idaho, Montana, Oregon and Washington [PDF - 31 KB] 
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

[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]

 

Friday, May 9, 2014 12:13 PM