United States of America v. Approximately $5,173.45 in U.S. Currency seized from Wells Fargo Bank Account Number 3444347300

Filing 20

ORDER FOR MONEY JUDGMENT signed by Judge Morrison C. England, Jr on 3/7/12 ORDERING a personal forfeiture money judgment in the amount of $428,589.30 shall be imposed against defendant Stancil Enterprises, Inc; the $5,173.45 in U.S. Currenc y seized from Wells Fargo Bank Acct No. 3444347300, by the I.R.S. on or about 11/19/09, and subject of the related case 2:10-MC-00046 MCE, shall be applied to the above-listed money judgment; the remaining $423,415.85 of the above-listed money j udgment shall be paid on or before the expiration of the 30th day following entry of judgment relating to Stancil Enterprises, Inc;Upon entry of judgment and commitment of Stancil Enterprises, Inc., the Clerk of the Court shall disburse the $423 ,415.85 of the $923,415.85 deposited on 2/27/12, on behalf of Stancil Enterprises, Inc., plus any interest that hasaccrued on that amount, payable to the U.S. Department of Treasury and sent to the U.S. Attorney's Office, Attn: Asset Forfei ture Unit, 501 I Street, Suite 10-100, Sacramento, CA 95814. The Court shall waive any and all service fees on the $423,415.85. The $423,415.85 shall be seized and held by the U.S. Department of Treasury, in its secure custody and control; Any funds applied towards such judgment shall be forfeited to the U.S.A. and disposed of as provided for by law. (Becknal, R)