United States v. Semenza II

• Court: District Court, D. Nevada
• Decided: January 7, 2025
• Docket: 2:22-cv-02059
• Status: Unknown

Opinion

1 UNITED STATES DISTRICT COURT 2 DISTRICT OF NEVADA 3 UNITED STATES OF AMERICA, Case No.: 2:22-cv-02059-APG-DJA

4 Plaintiff Order Accepting Report and Recommendation 5 v. [ECF Nos. 52, 74] 6 LAWRENCE J. SEMENZA II, et al.,

7 Defendants 8

9 On December 19, 2024, Magistrate Judge Albregts recommended that I grant in part 10 plaintiff United States of America’s motion for sanctions. ECF Nos. 52; 74. Specifically, Judge 11 Albregts recommended that I grant the motion and impose the sanction of a jury instruction that 12 defendant Romie Semenza destroyed the ledger with which she recorded certain transfers of 13 inheritance money to defendant Philippe Schaad and that the ledger may have been unfavorable 14 to the defendants. ECF No. 74 at 7. Judge Albregts recommended that I deny the motion in all 15 other respects. Id. 16 No party objected to Judge Albregts’ recommendation. Thus, I am not obligated to 17 conduct a de novo review of the report and recommendation. 28 U.S.C. § 636(b)(1) (requiring 18 district courts to “make a de novo determination of those portions of the report or specified 19 proposed findings to which objection is made”); United States v. Reyna-Tapia, 328 F.3d 1114, 20 1121 (9th Cir. 2003) (en banc) (“the district judge must review the magistrate judge’s findings 21 and recommendations de novo if objection is made, but not otherwise” (emphasis in original)). 22 I THEREFORE ORDER that Magistrate Judge Albregts’ report and recommendation 23 (ECF No. 74) is accepted and plaintiff United States of America’s motion for sanctions (ECF No. 52) is granted in part and denied in part as set forth in this order and in Judge Albregts’ report and recommendation. 3 DATED this 7th day of January, 2025.

CG > ANDREW P.GORDON ——s—s 6 CHIEF UNITED STATES DISTRICT JUDGE

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