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United States v. Gorshe

United States District Court, E.D. California

January 6, 2020

UNITED STATES OF AMERICA, Plaintiff,
v.
ANA TERESA GORSHE AND RANDAL LOUIS GORSHE, Defendants.

          McGREGOR W. SCOTT United States Attorney HENRY Z. CARBAJAL III ROBIN TUBESING Assistant United States Attorneys Attorneys for Plaintiff United States of America

          FOR DEFENDANT ANA TERESA GORSHE:, FOR DEFENDANT RANDAL LOUIS GORSHE:, APPROVED AS TO FORM AND CONTENT:, MARC XAVIER CARLOS Attorney for Defendant

          JOINT MOTION FOR THE DEPOSIT OF FUNDS INTO THE COURT'S DEPOSIT FUND; AND ORDER THEREON

          LAWRENCE J. O'NEILL UNITED STATES CHIEF DISTRICT JUDGE

         Plaintiff United States of America and defendants Ana Teresa Gorshe and Randal Louis Gorshe, through their authorized representatives (“Movants”), hereby move for an order authorizing Defendants to deposit a total of $250, 000.00 ($125, 000 from Ana Teresa Gorshe and $125, 000 from Randal Louis Gorshe) into the court's deposit fund pending the outcome of this criminal prosecution. This Motion is based on the following grounds:

         1. On October 19, 2018, Defendants entered into plea agreement pleading guilty to one count of Making and Subscribing a False Tax Return, in violation of 26 U.S.C. § 7206(1). ECF Nos. 4 and 5.

         2. On January 28, 2019, Defendants waived indictment. ECF Nos. 12 and 13.

         3. Pursuant to the plea agreements, restitution is estimated to be between $300, 000.00 and $500, 000.00, Defendants agrees to pay any fine imposed by the Court up to the statutory maximum for Defendants' offense, and Defendants agrees to pay a special assessment of $100.00. ECF No. 4 and 5.

         4. Defendants presently have in their possession $250, 000.00 with which to partially satisfy restitution, fines, and the special assessment that they are prepared to turn over to the Clerk of the Court.

         5. Sentencing is set for January 13, 2020. ECF No. 22.

         The Movants thus agree that:

         1. Defendants shall pay the $250, 000.00 in partial satisfaction of restitution, fines (if any), and the special assessment (“Deposit”) by January 9, 2020, to the Clerk of the Court as specified in the accompanying order. The Deposit shall remain in the Court's deposit fund pending Defendant's sentencing in this case, or upon further order of the Court.

         2. The Deposit shall, upon sentencing, be applied towards the restitution in the order stated in the Schedule of Payments section of the Judgment in a Criminal Case.

         ORDER

         The Court, having reviewed the court files and the Movants' Joint Motion for Deposit of Funds into the Court's Deposit Fund, and good cause appearing therefrom, ...


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