Securities and Exchange Commission v. Secure Investement Services, Inc., et al
Filing
950
ORDER signed by Judge Garland E. Burrell, Jr on 8/8/13 GRANTING 947 Motion of Receiver to Release Funds from the Shasta County Sheriff's Office. (cc: Financial). (Meuleman, A)
1
2
3
4
5
6
7
UNITED STATES DISTRICT COURT
8
EASTERN DISTRICT OF CALIFORNIA
9
SACRAMENTO DIVISION
10
11
12
SECURITIES AND EXCHANGE COMMISSION,
13
14
15
16
Plaintiff,
v.
Case No. 2:07-cv-001724 GEB CMK
ORDER RELEASING FUNDS
FROM SHASTA COUNTY
SHERIFF’S OFFICE
SECURE INVESTMENT SERVICES, INC.,
AMERICAN FINANCIAL SERVICES, INC.,
LYNDON GROUP, INC., DONALD F. NEUHAUS,
and KIMBERLY A. SNOWDEN,
17
Defendants.
18
19
20
21
Receiver Michael J. Quilling (“Receiver”) moves for an order requiring the Shasta
County Sheriff’s Office to release the below identified funds. The motion is granted.
22
23
24
25
IT IS THEREFORE ORDERED that all amounts levied by the Shasta County Sheriff’s
Office from payments intended for American Financial Services, Inc., Lyndon Group, Inc. or
other related entities shall be paid to the receivership estate consistent with the Orders
Appointing Receiver dated August 24, 2007 (Dkt. No. 27) and October 30, 2007 (Dkt. No. 80).
26
27
28
ORDER RELEASING FUNDS FROM SHASTA COUNTY SHERIFF’S OFFICE
542902.1
Page 1
1
The Shasta County Sheriff’s Office and all other governmental offices or entities shall release
2
those funds to the Receiver, including $37,541.11 that was levied as follows:
3
Date
05/11/05
05/11/05
05/11/05
05/11/05
11/23/05
4
5
6
7
8
Check No.
0301027295
0301027296
0301027297
0301027294
0301034819
Amount
3,500.00
681.25
1,759.86
21,600.00
10,000.00
Dated: August 8, 2013
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
ORDER RELEASING FUNDS FROM SHASTA COUNTY SHERIFF’S OFFICE
542902.1
Page 2
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?