Free Other Notice - District Court of Arizona - Arizona

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PAUL K. CHARLTON United States Attorney District of Arizona Joseph E. Koehler Assistant U.S. Attorney Two Renaissance Square 40 North Central Avenue, Suite 1200 Phoenix, Arizona 85004-4408 Arizona State Bar No. 013288 Telephone (602) 514-7500 [email protected]

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA United States of America, CR 04-1228-PHX-FJM Plaintiff, v. Bertha Castenada-Ocampo, Defendant. GOVERNMENTS NOTICE OF SATISFACTION OF JUDGMENT

The United States, through undersigned counsel, respectfully gives Notice of Satisfaction of Judgment, pursuant to the Preliminary Order of Forfeiture issued by this Court on April 20, 2005, ordering that defendant forfeit the following property to the United States: $3,760.00 in U.S. currency seized on October 26, 2004 from the defendant; $6,240.00 in U.S. currency which represents a substitute res for the real property located at 6149 North 64th Drive, Glendale, AZ. On August 16, 2005, a check in the amount of $6,240.00, made payable to Immigration and Customs Enforcement was received, as a substitute res for the real property located at 6149 North 64th Drive, Glendale, AZ, and represents proceeds from the sale of the real property. The $3,760.00 was previously forfeited administratively.

Case 2:04-cr-01228-FJM

Document 31

Filed 09/08/2005

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On August 29, 2005, the defendant was sentenced, and the Court ordered that defendant forfeit $3,760.00 in U.S. currency, and $6,240.00 from the proceeds of the real property as listed in the plea agreement. Based upon the receipt of the check in the amount of $6,240.00, and the forfeiture of the $3,760.00 in U.S. currency, the forfeiture judgment against the defendant has been satisfied. Respectfully submitted via CM/ECF this 8 day of September, 2005. PAUL K. CHARLTON United States Attorney District of Arizona s/ Joseph E. Koehler JOSEPH E. KOEHLER Assistant U.S. Attorney
Copy of the foregoing served this date via transmittal of Notice of Electronic Filing to CM/ECF registrant(s):: Neil LaBarge

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Case 2:04-cr-01228-FJM

Document 31

Filed 09/08/2005

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