In Matter of Unclaimed Moneys

Full title: IN THE MATTER OF UNCLAIMED MONEYS

Court: United States District Court, D. Nebraska

Date published: May 7, 2007

4:97-cr-00187-WKU (D. Neb. May. 7, 2007)

Opinion

4:97-cr-00187-WKU.

May 7, 2007

ORDER

JOSEPH BATAILLON, District Judge

The court's records show that there is on deposit money collected as restitution. No activity has occurred in these accounts for more than one year, and the court is unable to locate the victims or the defendants listed in the associated Judgment and Commitment Orders. The cases are:

CASE NO. TITLE AMOUNT DNEX400CR000339 USA V Donald Ruhaak $458.58 DNEX401CR003020 USA V Rhonda Smith $169.23 DNEX497CR000189 USA V Terrence D Malcolm $1,261.64 DNEX497CR003064 USA V Elaina C Ritonya $274.12 DNEX801CR000166 USA V Dorise Eckley $263.61 DNEX804CR000083 USA V Jason Miller $1,453.17 DNEX896CR000078 USA V Gilbert Sparks $35.45 DNEX897CR000079 USAV Carolyn Krueger $306.15 DNEX898CR000129 USA V Jerry Farber $724.16 DNEX898CR000059 USA V Dawn Beverlin $1,995.00 DNEX804CR000072 USA V Cory Estey $25.00 IT IS ORDERED THAT pursuant to the Treasury Financial Manual, the Clerk of the Court transfer from Deposit Fund 6855XX and credit of the United States the following amounts:

To U.S. Treasury Unclaimed Fund 613300, the sum of $6,966.11