U.S. v. Stuckey, CR109-5. (2018)
Court: District Court, S.D. Georgia
Number: infdco20180725996
Visitors: 14
Filed: Jul. 24, 2018
Latest Update: Jul. 24, 2018
Summary: ORDER J. RANDAL HALL , Chief District Judge . On August 17, 2000, a Judgment was entered listing New Century as a victim in this case. Monies were deposited by defendant(s) to the Court's Deposit Fund(6855XX). Checks were sent to the victim but were returned by the U.S. Postal Service as "undeliverable" and/or were cancelled by Treasury because they were not negotiated within one year. Numerous attempts have been made to find a valid address but to no avail. The monies were then moved to
Summary: ORDER J. RANDAL HALL , Chief District Judge . On August 17, 2000, a Judgment was entered listing New Century as a victim in this case. Monies were deposited by defendant(s) to the Court's Deposit Fund(6855XX). Checks were sent to the victim but were returned by the U.S. Postal Service as "undeliverable" and/or were cancelled by Treasury because they were not negotiated within one year. Numerous attempts have been made to find a valid address but to no avail. The monies were then moved to ..
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ORDER
J. RANDAL HALL, Chief District Judge.
On August 17, 2000, a Judgment was entered listing New Century as a victim in this case. Monies were deposited by defendant(s) to the Court's Deposit Fund(6855XX). Checks were sent to the victim but were returned by the U.S. Postal Service as "undeliverable" and/or were cancelled by Treasury because they were not negotiated within one year. Numerous attempts have been made to find a valid address but to no avail. The monies were then moved to Unclaimed Fund (613300) as per the Judicial Guidelines.
On June 28, 2018, Mr. Jack Hoffinan, Business Analyst for Oak Point Partners, LLC, contacted the Court, seeking to change the address of record and release of unclaimed funds held by the Court. Mr. Hoffman has provided the attached proof of ownership of the business by Oak Point Partners, LLC. It is therefore ordered that the Clerk of Court release the unclaimed funds in the amount of $15.768.90 to: New Century, P.O. Box 1033, Northbrook, IL 60065.
Source: Leagle
