The man accused of conspiring with former Bureau of Motor Vehicles director Juana Deleon Guerrero to produce fraudulent CNMI driver’s licenses has pleaded guilty in the U.S. District Court for the NMI.
The District Court for the NMI has authorized U.S. Marshals Service to seize Imperial Pacific International (CNMI) LLC’s vehicles pursuant to a writ of execution granted in favor of USA Fanter Corp. Ltd.
Imperial Pacific International (CNMI) LLC has filed its opposition to the proposal made by the Clear Management Ltd., the court appointed receiver to expand the scope of the Receivership to include all of IPI’s personal property.
Imperial Pacific International (CNMI) LLC has asked the District Court for the NMI to vacate the $500K judgment previously granted in favor of U.S.A. Fanter Corporation Ltd., on the grounds of “extraordinary circumstances”.