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U.S. v. Ahmed, 2:13-cr-00272-KJM. (2016)

Court: District Court, E.D. California Number: infdco20160420d90 Visitors: 21
Filed: Apr. 19, 2016
Latest Update: Apr. 19, 2016
Summary: STIPULATION AND ORDER TO TRANSFER CASH BAIL DEPOSITED WITH THE COURT TO SATISFY THE BALANCE DUE ON THE RESTITUTION ORDER ISSUED BY THE COURT KIMBERLY J. MUELLER , District Judge . IT IS HEREBY STIPULATED, by and between Assistant United States Attorney Michele Beckwith, counsel for the plaintiff United States of America, and Defendant Safia Ahmed by and through her attorney Donald H. Heller that: 1. The defendant Safia Ahmed wishes to satisfy her outstanding balance owed by Ms. Ahmed on th
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STIPULATION AND ORDER TO TRANSFER CASH BAIL DEPOSITED WITH THE COURT TO SATISFY THE BALANCE DUE ON THE RESTITUTION ORDER ISSUED BY THE COURT

IT IS HEREBY STIPULATED, by and between Assistant United States Attorney Michele Beckwith, counsel for the plaintiff United States of America, and Defendant Safia Ahmed by and through her attorney Donald H. Heller that:

1. The defendant Safia Ahmed wishes to satisfy her outstanding balance owed by Ms. Ahmed on the restitution order announced in open court by the Hon. Kimberly J. Mueller on March 30, 2016 and entered by a stipulated order filed March 31, 2016 in the sum of $132,500.00. [Doc. 138].

2. On March 30, 2016, the Defendant paid to the Clerk of the United States District Court of for the Eastern District of California the sum of $32,500.00 in partial satisfaction of her outstanding restitution amount. [Receipt Number: CAE200073194-Exhibit A].

3. On September 3, 2013, Rahma Asiedu posted bond in the sum of $100,000.00. Receipt # CAE200054911. [See, Docket Entry no document of September 3, 2013].

4. Attached as Exhibit B, is a declaration of Rahma Asiedu executed under the penalty of perjury consenting to the use of the entire sum of $100,000.00, to be used to satisfy the restitution order. Ms. Asiedu requests that any interest earned by returned to her. [Exhibit B].

5. The parties agree that the court exonerate all of the bail conditions impose based on the sentencing of the defendant on March 30, 2016.

6. It is hereby agreed that based on the above averments that the Clerk of the Eastern District of California, be ordered to apply the sum of $100,000.00 previously deposited with the Court on September 3, 2013, and that any interest earned by forwarded to Rahma Asiedu by the Clerk of the Court to the address provided on an executed IRS Form W-9 completed by Ms. Asiedu for tax reporting purposes.

Dated: April 13, 2016 BENJAMIN B. WAGNER United States Attorney /s/ Michele Beckwith Michele Beckwith Assistant U.S. Attorney

ORDER

Based upon the representation by counsel and the stipulation of the parties, IT IS HEREBY ORDERED that:

1. Bail conditions including but not limited to the cash bond of $100,000.00, previous deposited in this case by Rahma Asiedu on September 3, 2013, is exonerated.

2. That the Clerk of this Court is hereby ordered to use $100,000.00 of said cash bond deposit to satisfy the balance of $100,000.00 owed by Safia Ahmed to fully satisfy her restitution order previously imposed.

3. That any interest, if any, accrued on said $100,000.00 cash bond any interest earned by forwarded to Rahma Asiedu by the Clerk of the Court at the address provided on an executed IRS Form W-9 completed by Ms. Asiedu for tax reporting purposes.

IT IS SO ORDERED.

Source:  Leagle

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