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

Filing 52

ORDER Approving Forfeiture Settlement with Respect to Claimant Denice Marie Hector, signed by Magistrate Judge Sandra M. Snyder on 7/26/2011. (Herman, H)

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DANIEL J. BRODERICK, #89424
Federal Defender
PEGGY SASSO, #228906
Assistant Federal Defender
Designated Counsel for Service
2300 Tulare Street, Suite 330
Fresno, California 93721-2226
Telephone: [phone]

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Attorney for Claimant
DENICE MARIE HECTOR

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IN THE UNITED STATES DISTRICT COURT

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FOR THE EASTERN DISTRICT OF CALIFORNIA

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UNITED STATES OF AMERICA,
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)
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Plaintiff,
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v.
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APPROXIMATELY $188,207.24 IN U.S.
)
CURRENCY SEIZED FROM WELLS FARGO )
BANK ACCOUNT NO. 2012381455, HELD IN )
THE NAME OF NOEL CASTILLO AND
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DENICE MARIE HECTOR, and
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APPROXIMATELY $199,832.00 IN U.S.
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CURRENCY SEIZED FROM BANK OF THE )
WEST SAFE DEPOSIT BOX NO. 200608,
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HELD IN THE NAME OF DENICE MARIE
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HECTOR,
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Defendants
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_______________________________________ )

NO. 1:09-cv-01390 LJO-SMS

ORDER APPROVING FORFEITURE
SETTLEMENT WITH RESPECT TO
CLAIMANT DENICE MARIE HECTOR

Judge: Hon. Sandra M. Snyder
Time: N/A
Date: N/A

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This matter having come before the Court, and good cause appearing, the parties move for

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approval of (1) the forfeiture settlement with respect to Denice Marie Hector; and (2) the Agreement and

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Declaration of Trust Creating the Denice Hector Trust for the Education of Diego Castillo, which is

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necessary to effectuate the terms of the forfeiture settlement.

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Dated: July 6, 2011

Respectfully submitted,

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DANIEL J. BRODERICK
Federal Defender

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By:
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/s/ Peggy Sasso
PEGGY SASSO
Assistant Federal Defender
Attorney for Denice Marie Hector

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BENJAMIN B. WAGNER
United States Attorney

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Dated: July 6, 2011

By:

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/s/ Alyson A. Berg
ALYSON A. BERG
Assistant United States Attorney
Attorney for Plaintiff

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IT IS SO ORDERED.

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Dated:
icido3

July 26, 2011

/s/ Sandra M. Snyder
UNITED STATES MAGISTRATE JUDGE

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[Proposed] Order Approving Forfeiture Settlement with
Respect to Claimant Denice Marie Hector

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