United States of America v. Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455
Filing
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Notice of Settlement; ORDER - Status Conference re Settlement papers and trust remains on calendar for May 4, 2011 at 2:00p.m. before Judge Snyder. signed by Magistrate Judge Sandra M. Snyder on 4/16/2011. (Herman, H)
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BENJAMIN B. WAGNER
United States Attorney
ALYSON A. BERG
Assistant United States Attorney
United States Courthouse
2500 Tulare Street, Suite 4401
Fresno, California 93721
Telephone: (559) 497-4000
Facsimile: (559) 497-4099
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Attorneys for Plaintiff
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IN THE UNITED STATES DISTRICT COURT FOR THE
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EASTERN DISTRICT OF CALIFORNIA
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UNITED STATES OF AMERICA,
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Plaintiff,
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v.
APPROXIMATELY $188,207.24 IN U.S.
CURRENCY SEIZED FROM WELLS
FARGO BANK ACCOUNT NO.
2012381455, HELD IN THE NAME OF
NOEL CASTILLO AND DENICE MARIE
HECTOR, and
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APPROXIMATELY $199,832.00 IN U.S.
CURRENCY SEIZED FROM BANK OF
THE WEST SAFE DEPOSIT BOX NO.
200608, HELD IN THE NAME OF
DENICE MARIE HECTOR,
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Defendants.
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) 1:09-CV-01390-AWI-SMS
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) NOTICE OF SETTLEMENT;
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) ORDER
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NOTICE IS HEREBY GIVEN that the parties have agreed to settle this civil forfeiture
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action. All dates set forth in the March 12, 2010, Scheduling Order and December 1, 2010
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Stipulation and Order to Modify Scheduling Order should be vacated. The Status Conference re
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Settlement papers and trust presently set for May 4, 2011 at 2:00 p.m. shall remain on calendar.
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Notice of Settlement
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The United States is requesting that dispositional documents be filed no later than July 6, 2011, to
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allow for completion of the settlement documents.
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Dated: April 8, 2011
BENJAMIN B. WAGNER
United States Attorney
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/s/ Alyson A. Berg
ALYSON A. BERG
Assistant United States Attorney
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ORDER
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Based on the Notice of Settlement and Good Cause appearing, this Court hereby vacates
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all dates set forth in its March 12, 2010, Scheduling Order and December 1, 2010, Stipulation and
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Order to Modify Scheduling Order and hereby orders that the final dispositional documents in this
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case be filed on or before July 6, 2011. The Status Conference re Settlement papers and trust
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presently set for May 4, 2011 at 2:00 p.m. shall remain on calendar.
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IT IS SO ORDERED.
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Dated:
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April 16, 2011
/s/ Sandra M. Snyder
UNITED STATES MAGISTRATE JUDGE
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Notice of Settlement
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