Filed: May 16, 2019
Latest Update: May 16, 2019
Summary: ORDER RE SEIZED FUNDS LAWRENCE J. O'NEILL , District Judge . On October 2, 2017, plaintiff United States of America and defendants Raul Oropeza and Ana Maria Oropeza entered into plea agreements in which the defendants agreed to the disposition of the assets seized in this case. Based upon these plea agreements, it is hereby ORDERED, ADJUDGED AND DECREED as follows: 1. The following assets seized in this case shall be turned over to the Clerk of the Court for payment towards any restitutio
Summary: ORDER RE SEIZED FUNDS LAWRENCE J. O'NEILL , District Judge . On October 2, 2017, plaintiff United States of America and defendants Raul Oropeza and Ana Maria Oropeza entered into plea agreements in which the defendants agreed to the disposition of the assets seized in this case. Based upon these plea agreements, it is hereby ORDERED, ADJUDGED AND DECREED as follows: 1. The following assets seized in this case shall be turned over to the Clerk of the Court for payment towards any restitution..
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ORDER RE SEIZED FUNDS
LAWRENCE J. O'NEILL, District Judge.
On October 2, 2017, plaintiff United States of America and defendants Raul Oropeza and Ana Maria Oropeza entered into plea agreements in which the defendants agreed to the disposition of the assets seized in this case. Based upon these plea agreements, it is hereby ORDERED, ADJUDGED AND DECREED as follows:
1. The following assets seized in this case shall be turned over to the Clerk of the Court for payment towards any restitution judgment entered against defendants RAUL OROPEZA LOPEZ and ANA MARIA OROPEZA (hereinafter referred to as "Seized Funds"):
1. Approximately $90,502.00 in U.S. Currency seized from Union Bank safe deposit box number W9125, held in the names of Raul Oropeza and Ana Oropeza;
2. Approximately $33,177.29 seized from Union Bank account number 4011668243, held in the name of Raul Oropeza;
3. Approximately $30,000.00 seized from Bank of the Sierra account number 1710061570, held in the name of Raul Oropeza; and
4. Approximately $13,513.00 in U.S. Currency.
2. Upon entry of this order, the custodial or seizing agency of the Seized Funds shall deliver the Seized Funds to the Clerk of the Court, 2500 Tulare Street, Suite 4401, Fresno, California 93721. Any negotiable instruments shall be endorsed to the Clerk of the Court, and made payable thereto.
3. Any remaining excess seized funds, over and above the restitution obligation, shall be applied to any other fine or financial obligation as ordered by this Court in the instant criminal prosecution.
4. Thereafter, any remaining seized funds shall be deemed abandoned, returned to the custodial or seizing agency, or by the direction of the U.S. Attorney's Office, and retained by the United States to be disposed of according to law.
IT IS SO ORDERED.
