United States v. Approximately $81,915.00 in U.S. Currency Seized from US Bancorp Investments Account et al

Filing 19

Ex Parte ORDER Appointing US Bancorp as Custodian for Investment Account Number 23475254, signed by Magistrate Judge Sandra M. Snyder on 6/4/2010. (Herman, H)

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LAWRENCE G. BROWN United States Attorney DEANNA L. MARTINEZ Assistant United States Attorney United States Courthouse 2500 Tulare Street, Suite 4401 Fresno, California 93721 Telephone: [phone] Facsimile: [phone] Attorneys for Plaintiff

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

) ) Plaintiff, ) ) v. ) ) APPROXIMATELY $81,915.00 IN U.S. ) CURRENCY SEIZED FROM US ) BANCORP INVESTMENTS ACCOUNT ) #23475254, HELD IN THE NAME OF ) RAYMOND D. MENDOSA, JR., ) ) APPROXIMATELY $52,924.11 IN U.S. ) CURRENCY SEIZED FROM GUARANTY ) BANK ACCOUNT #4440144402, HELD IN ) THE NAME OF RAYMOND D. ) MENDOSA, SR. AND JOYCE MENDOSA, ) ) APPROXIMATELY $2,725.77 IN U.S. ) CURRENCY SEIZED FROM US BANK ) ACCOUNT #153457386065, HELD IN THE ) NAME OF RAYMOND D. MENDOSA, JR., ) and ) ) APPROXIMATELY $4,691.00 IN U.S. ) CURRENCY, ) ) Defendants. ) _____________________________________)

1:09-CV-01583-LJO-SMS EX PARTE ORDER APPOINTING US BANCORP AS CUSTODIAN FOR INVESTMENT ACCOUNT NUMBER 23475254

The United States of America has applied to this Court for an Order designating US Bancorp as the temporary custodian of US Bancorp Investments Account Number 23475254 in the name of Raymond D. Mendosa, Jr. until further Order of the Court. Upon consideration of the application

EX PARTE ORDER APPOINTING US BANCORP AS CUSTODIAN FOR INVESTMENT ACCOUNT NUMBER 23475254

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and the entire record herein, IT IS HEREBY ORDERED that US Bancorp Investments and specifically the branch located at 427 E. Olive Avenue in Turlock, Stanislaus County, California is designated the custodian of US Bancorp Investment Account Number 23475254 in the name of Raymond D. Mendosa, Jr. US Bancorp Investments shall continue to maintain custody of the account as they are currently doing pursuant to the seizure warrant executed April 15, 2009, until further Order of this Court.

IT IS SO ORDERED. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Dated: icido3 June 4, 2010 /s/ Sandra M. Snyder UNITED STATES MAGISTRATE JUDGE

EX PARTE ORDER APPOINTING US BANCORP AS CUSTODIAN FOR INVESTMENT ACCOUNT NUMBER 23475254

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