United States of America v. Federal Resources Corporation

Filing 193

REVISED ORDER RE: SEQUESTRATION OF FUNDS AND RE: ESTABLISHMENT OF COURT REGISTRY ACCOUNT re #188 Order,. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)

UNITED STATES DISTRICT COURT
DISTRICT OF IDAHO
UNITED STATES OF AMERICA,

)
)
Plaintiff and
)
Counterclaim-Defendant, )
)
v.
)
)
FEDERAL RESOURCES CORP.,
)
BLUM REAL ESTATE TRUST;
)
BENTLEY J. BLUM, in his
)
capacity as Trustee of the Blum
)
Real Estate Trust
)
)
Defendants and
)
Counterclaimant.
)
____________________________________)

Case No. 2:11-CV-127-BLW

REVISED ORDER
RE: SEQUESTRATION
OF FUNDS AND RE:
ESTABLISHMENT OF
COURT REGISTRY ACCOUNT

The above-entitled cause having come before the Court upon the Stipulation and
Proposed Order re: Sequestration of Funds and re: Establishment of Court Registry Account
(Docket No. 184) pursuant to Fed. R. Civ. P. 67 and L. Civ. R. 67.1, and the Court having
approved that Stipulation and Proposed Order on April 24, 2013 (docket no. 188)
NOW, THEREFORE, it is ORDERED that the Court’s previous Order re: Sequestration
of Funds and re: Establishment of Court Registry Account filed in this matter (docket no. 184) is
hereby revised as follows:
The Stipulation and Proposed Order re: Sequestration of Funds and re: Establishment of
Court Registry Account (docket no. 184) is incorporated fully herein by reference and
APPROVED.

IT IS ORDERED that the Clerk of Court invest an amount not to exceed $5,931,255.71
in the Court Registry Investment System (“CRIS”), which is administered by the Administrative
Office of the United States Courts under 28 U.S.C. § 2045, and said funds to remain invested
pending further Order of the Court.
IT IS FURTHER ORDERED that the Administrative Office of the Courts is authorized and
directed by this Order to deduct the investment services fee for the management of investments
in the CRIS and the registry fee for maintaining accounts deposited with the Court. However, the
fee deducted from any funds to be received by the United States shall be restored pursuant to the
Notice of the Administrative Office of the United States Court published at 56 Fed. Reg. 5635601 (November 4, 1991).
IT IS FURTHER ORDERED that counsel presenting this Order personally serve a copy
thereof on the Clerk of the Court or his or her financial deputy.
IT IS FURTHER ORDERED that payments into the Court Registry pursuant to the
Stipulation shall be by certified or bank check made payable to the “Clerk, United States District
Court.” The check shall include on its face the terms, United States v. Federal Resources
Corporation et al, Civil Action No. 11-CV-127-BLW, and a copy of the payment document shall
be sent to counsel for the United States.

IT IS FURTHER ORDERED that all funds deposited pursuant to this Order shall not be
disbursed or withdrawn by any person except in accordance with the terms of the Stipulation,
and pursuant to a further order of this Court.

DATED: May 1, 2013

_________________________
B. Lynn Winmill
Chief Judge
United States District Court