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United States of America v. Approximately $188

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA


July 26, 2011

UNITED STATES OF AMERICA,
PLAINTIFF,
v.
APPROXIMATELY $188,207.24 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT NO. 2012381455,
HELD IN THE NAME OF NOEL CASTILLO AND DENICE MARIE HECTOR,
AND
APPROXIMATELY $199,832.00 IN U.S. CURRENCY SEIZED FROM BANK OF THE WEST SAFE DEPOSIT BOX NO. 200608,
HELD IN THE NAME OF DENICE MARIE HECTOR,
DEFENDANTS

The opinion of the court was delivered by: Judge: Hon. Sandra M. Snyder

DANIEL J. BRODERICK, #89424 Federal Defender PEGGY SASSO, #228906 Assistant Federal Defender Designated Counsel for Service 2300 Tulare Street, Suite 330 Fresno, California 93721-2226 Telephone: (559) 487-5561 Attorney for Claimant DENICE MARIE HECTOR

ORDER APPROVING FORFEITURE SETTLEMENT WITH RESPECT TO CLAIMANT DENICE MARIE HECTOR

Time: N/A Date N/A

This matter having come before the Court, and good cause appearing, the parties move for approval of (1) the forfeiture settlement with respect to Denice Marie Hector; and (2) the Agreement and Declaration of Trust Creating the Denice Hector Trust for the Education of Diego Castillo, which is necessary to effectuate the terms of the forfeiture settlement.

IT IS SO ORDERED.

Sandra M. Snyder UNITED STATES MAGISTRATE JUDGE

20110726

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