Opinion
2:17-SW-0953-EFB 2:17-SW-0949-EFB 2:17-SW-0951-EFB 2:17-SW-0954-EFB 2:17-SW-0955-EFB
09-08-2022
IN THE MATTER OF THE SEIZURE OF ALL FUNDS MAINTAINED AT BANK OF AMERICA ACCOUNT NUMBER 5010 1940 4044, HELD IN THE NAME OF BURKIWORKS, ALL FUNDS MAINTAINED AT BANK OF AMERICA ACCOUNT NUMBER 5010 1714 7073, HELD IN THE NAME OF LEMON GOLD VENTURES, INC., ALL FUNDS MAINTAINED AT BANK OF AMERICA ACCOUNT NUMBER 5010 0170 0675, HELD IN THE NAME OF LEMON GOLD VENTURES, INC., ALL FUNDS MAINTAINED AT PATELCO CREDIT UNION ACCOUNT NUMBER 473661, HELD IN THE NAME OF KURT D. STOCKS, UP TO THE AMOUNT OF $16,212.00, AND ALL FUNDS MAINTAINED AT BANK OF AMERICA ACCOUNT NUMBER 1641 0242 5652, HELD IN THE NAME OF REDWOOD VENTURES, INC., Defendants.
PHILLIP A. TALBERT United States Attorney KEVIN C. KHASIGIAN Assistant U.S. Attorney Attorneys for the United States
PHILLIP A. TALBERT United States Attorney KEVIN C. KHASIGIAN Assistant U.S. Attorney Attorneys for the United States
REQUEST TO UNSEAL SEIZURE WARRANTS AND SEIZURE WARRANT AFFIDAVITS
The seizure warrants in the above-captioned proceedings were executed on November 7, 2017. James Mecham, Kurt Stocks, and Heidi Edwards were indicted July 28, 2022, and as a result, there is no need for the seizure warrants or seizure warrant affidavits to remain under seal. Accordingly, the United States asks that the Court order that the seizure warrants and seizure warrant affidavits be unsealed.
KEVIN C. KHASIGIAN Assistant U.S. Attorney