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United States v. Samarah

UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION


September 21, 2010

UNITED STATES OF AMERICA, PLAINTIFF,
v.
HUSAM SAMARAH, DEFENDANT.

The opinion of the court was delivered by: Hon. Manuel L. Real United States District Court

ORDER RE: MOTION TO DISCHARGE RECEIVER, APPROVE FINAL ACCOUNT & REPORT, APPROVE FEES, AND DISTRIBUTE FUNDS Date: September 20, 2010 Time: 10:00 a.m. Ctrm: 8

The matter of the Receiver's Discharge Motion came on regularly for hearing before the United States District Court for the Central District of California, Courtroom 8, in Los Angeles, California on September 20, 2010, the Honorable Manuel L. Real presiding. The Receiver, Thomas A. Seaman, appeared in support of the motion. Plaintiff United States appeared through Assistant United States Attorney Brent A. Whittlesey, and Bank of America appeared through its attorney of record, Ronald A. Gruzen. Defendant Husam Samarah appeared personally in opposition to the motion.

The Court having considered the Receiver's Final Account & Report and discharge motion, the opposition having been heard, and good cause having been shown, the Court makes and enters the following orders:

IT IS ORDERED that the Receiver's Final Account & Report is approved as submitted;

IT IS FURTHER ORDERED that all of the Receiver's actions during his administration are hereby ratified, confirmed and approved as being right and proper and in the best interest of the receivership estate and parties to this action;

IT IS FURTHER ORDERED that upon compliance with this Order, the Receiver is discharged from all further duties, liabilities and responsibilities, upon faithful completion of this duties as ordered herein;

IT IS FURTHER ORDERED that the receiver's fees and expenses are approved as submitted and the amount owing the Receiver of $30,487.00 is ordered paid from funds held by the Receiver;

IT IS FURTHER ORDERED that the that the Receiver is ordered to distribute the surplus plus any interest earned on that sum to the Bank of America through its attorney, Ronald Gruzen, within ten days with the distribution to be credited to the restitution debt of Husam Samarah.

IT IS SO ORDERED:

20100921

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