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United States v. Lankford

United States District Court, Ninth Circuit

November 8, 2013

UNITED STATES OF AMERICA, Plaintiff,
v.
JAMES LEE LANKFORD, Defendant.

BENJAMIN B. WAGNER, United States Attorney, CHRISTOPHER D. BAKER, MICHAEL G. TIERNEY, Assistant United States Attorneys, Fresno, California, Attorneys for the United States of America.

APPLICATION AND ORDER REGARDING FINANCIAL DISCLOSURES

ANTHONY W. ISHII, Chief District Judge.

On October 21, 2013, the Defendant herein, JAMES LEE LANKFORD, entered a guilty plea to Counts One, Three, Four, Five, Thirteen, Thirty-Four and Forty-Eight of the Indictment, which charge him with Mail Fraud, in violation of 18 U.S.C. § 1341.

As part of his Plea Agreement with the United States, the Defendant agreed to make full and complete disclosure of his 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. #112, ¶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, JAMES LEE LANKFORD, 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 November 25, 2013.

ORDER REGARDING FINANICAL DISCLOSURES

The Defendant herein, JAMES LEE LANKFORD, 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 November 25, 2013.

IT IS SO ORDERED.


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