United States of America v. Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455

Filing 39

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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1 5 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 6 Attorneys for Plaintiff 2 3 4 7 8 IN THE UNITED STATES DISTRICT COURT FOR THE 9 EASTERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, 12 Plaintiff, 13 14 15 16 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 17 18 19 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, 20 Defendants. 21 ) 1:09-CV-01390-AWI-SMS ) ) NOTICE OF SETTLEMENT; ) ) ) ) ORDER ) ) ) ) ) ) ) ) ) ) ) ) ) ) 22 23 NOTICE IS HEREBY GIVEN that the parties have agreed to settle this civil forfeiture 24 action. All dates set forth in the March 12, 2010, Scheduling Order and December 1, 2010 25 Stipulation and Order to Modify Scheduling Order should be vacated. The Status Conference re 26 Settlement papers and trust presently set for May 4, 2011 at 2:00 p.m. shall remain on calendar. 27 /// 28 /// Notice of Settlement 1 /// 2 The United States is requesting that dispositional documents be filed no later than July 6, 2011, to 3 allow for completion of the settlement documents. 4 Dated: April 8, 2011 BENJAMIN B. WAGNER United States Attorney 5 6 /s/ Alyson A. Berg ALYSON A. BERG Assistant United States Attorney 7 8 9 ORDER 10 Based on the Notice of Settlement and Good Cause appearing, this Court hereby vacates 11 all dates set forth in its March 12, 2010, Scheduling Order and December 1, 2010, Stipulation and 12 Order to Modify Scheduling Order and hereby orders that the final dispositional documents in this 13 case be filed on or before July 6, 2011. The Status Conference re Settlement papers and trust 14 presently set for May 4, 2011 at 2:00 p.m. shall remain on calendar. 15 16 IT IS SO ORDERED. 17 Dated: icido3 April 16, 2011 /s/ Sandra M. Snyder UNITED STATES MAGISTRATE JUDGE 18 19 20 21 22 23 24 25 26 27 28 2 Notice of Settlement

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