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)

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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

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