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United States of America v. Tarakeswar Chaudhary

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA


March 15, 2011

UNITED STATES OF AMERICA, PLAINTIFF,
v.
TARAKESWAR CHAUDHARY, DEFENDANT.

The opinion of the court was delivered by: Hon. J. James V. Selna

THE LAW OFFICES OF KIRK F. LAPPLEKirk F. Lapple #144051 30011 Ivy Glenn Drive, Suite 103 Laguna Niguel, CA 92677 Telephone: 949-363-5900 Facsimile: 949-363-5901 Email: lapplek@aol.com Attorney for victims ABBA KADER, PRATAP REDDY, CHANDRASHEKAR SHENDE VENKATA YAMANI and GHOVARDHAN REDDY

ORDER GRANTING PETITION TO AMEND RESTITUTION ORDER

Date: March 14, 2011 Time: 9:00 a.m. Courtroom: 10C

The Petition by Victims ABBA KADER, PRATAP REDDY, CHANDRASHEKAR SHENDE, VENKATA YAMANI and GHOVARDHAN REDDY to Amend the Restitution Order came on for hearing on March 14, 2011 at 9:00 a.m. in Courtroom 10C, Judge James V. Selna presiding.

The Court has reviewed the Petition to Amend the Restitution Order and all briefs and pleadings filed by the parties in support of or in opposition to the Petition and has heard argument by counsel.

Good cause appearing, the Court hereby grants the Petition to Amend the Restitution Order.

30% of all funds deposited with the United States Court Clerk by any defendants in the state court action entitled SAVY v. CHAUDHARY et. al. OCSC Case no. 30-2010-00421984-CU-FR-CXC ("SAVY action") shall be retained in the restitution fund maintained by the United States Court Clerk's office until the conclusion of the state court action.

Any funds obtained by the moving parties in the SAVY action shall be promptly deposited as received with the Clerk of the Court.

Upon conclusion of the aforementioned state court action, the moving parties shall file a Petition for an order establishing that a common fund has been created together with a calculation of fees and costs and request for same.

The court will then make a determination as to whether a common fund has been created and order disbursement of the funds as appropriate.

IT IS SO ORDERED.

James V. Selna, United States District Court Judge

CC: FISCAL SECTION

20110315

© 1992-2011 VersusLaw Inc.



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