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United States v. McDade

United States District Court, Ninth Circuit, California, E.D. California
Sep 28, 2015
1:10-CR-00398-AWI-BAM (E.D. Cal. Sep. 28, 2015)

Opinion

          BENJAMIN B. WAGNER, United States Attorney, CHRISTOPHER D. BAKER, MICHAEL G. TIERNEY, JEFFREY A. SPIVAK, Assistant United States Attorneys, Fresno, CA, Attorneys for Plaintiff United States of America.


          REQUEST AND ORDER FOR RELEASE OF FUNDS FOR CRIMINAL FORFEITURE

          ANTHONY W. ISHII, District Judge.

         On May 11, 2015, the Court entered a Final Order of Forfeiture (the "Forfeiture Order") forfeiting to the United States, among other things, Approximately $76, 866.11 in U.S. Currency held by the Clerk of the Court, plus any interest has or had accrued on the funds (the "Funds"). See Final Order of Forfeiture (ECF #180 at (c)). As provided in the Forfeiture Order, the Court ordered the Funds to be held by the United States Marshals Service until the Funds can be disposed of according to law. Id. at ¶ 3.

         The Clerk has requested the United States Attorney's Office obtain an Order to turnover those funds to the United States Marshals Service. The United States requests, therefore, that the Court order the Clerk to release the Funds to the United States Marshal's Service. Payment of the Funds should be made in the form of a cashier's check made payable to the United States Marshals Service and sent to the U.S. Attorney's Office, Att: Asset Forfeiture Unit, 2500 Tulare Street, Suite 4401, Fresno, CA 93721.

          ORDER

         IT IS SO ORDERED.


Summaries of

United States v. McDade

United States District Court, Ninth Circuit, California, E.D. California
Sep 28, 2015
1:10-CR-00398-AWI-BAM (E.D. Cal. Sep. 28, 2015)
Case details for

United States v. McDade

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. JAMES LEE LANKFORD and JON VANCE…

Court:United States District Court, Ninth Circuit, California, E.D. California

Date published: Sep 28, 2015

Citations

1:10-CR-00398-AWI-BAM (E.D. Cal. Sep. 28, 2015)