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United States of America v. Mary Helen Perez

IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA


April 10, 2013

UNITED STATES OF AMERICA, PLAINTIFF,
v.
MARY HELEN PEREZ, DEFENDANT.

The opinion of the court was delivered by: Lawrence J. O'Neill United States District Judge

APPLICATION AND ORDER REGARDING FINANICAL DISCLOSURES

On March 18, 2013, the Defendant herein, MARY HELEN PEREZ, entered a guilty plea to Count One of the Information, which charges them with Theft or Embezzlement by Bank Officer or Employee, in violation of 18 U.S.C. § 656.

As part of her Plea Agreement with the United States, the Defendant agreed to make full and complete disclosure of her assets and financial condition, and to complete the United States Attorney's Office's "Authorization to Release Information" and "Financial Statement Pre-Sentencing Disclosure" (Financial Affidavit) within five (5) weeks from the entry of defendant's change of plea (see Doc. #3, ¶3(k)). The Defendant also agreed to have the Court enter an order to that effect (id.).

Accordingly, the United States hereby applies for entry of an order as follows: 1. The Defendant herein, MARY HELEN PEREZ, is hereby ordered to complete and sign both the "Financial Statement Pre-Sentencing Disclosure" and the "Authorization to Release Information," and provide those forms to the United States Attorney's Office, Attention FLU Unit, 2500 Tulare Street, Suite 4401, Fresno, California 93721, no later than April 22, 2013.

Dated: April 10, 2013 BENJAMIN B. WAGNER United States Attorney /s/ Christopher D. Baker CHRISTOPHER D. BAKER Assistant U.S. Attorney BENJAMIN B. WAGNER United States Attorney CHRISTOPHER D. BAKER Assistant United States Attorneys 2500 Tulare Street, Suite 4401 Fresno, California 93721 Telephone: (559) 497-4000 Attorneys for the United States of America

IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, Plaintiff, v. MARY HELEN PEREZ, Defendant.

NO. 1:13-CR-00071 LJO

ORDER REGARDING FINANCIAL DISCLOSURES

The Defendant herein, MARY HELEN PEREZ, is hereby ordered to complete and sign both the "Financial Statement Pre-Sentencing Disclosure" and the "Authorization to Release Information," and provide those forms to the United States Attorney's Office, Attention FLU Unit, 2500 Tulare Street, Suite 4401, Fresno, California 93721 no later than April 22, 2013.

IT IS SO ORDERED.

20130410

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