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In re All Funds Maintained at Umpqua Bank Account No. 4863921948

United States District Court, Eastern District of California
Sep 8, 2022
2:17-SW-0956-EFB (E.D. Cal. Sep. 8, 2022)

Opinion

2:17-SW-0956-EFB 2:17-SW-0957-EFB 2:17-SW-0958-EFB 2:17-SW-0959-EFB 2:17-SW-0960-EFB

09-08-2022

IN THE MATTER OF THE SEIZURE OF: ALL FUNDS MAINTAINED AT UMPQUA BANK ACCOUNT NUMBER 4863921948, HELD IN THE NAME OF SANTARA TECHNOLOGY SOLUTIONS, INC., ALL FUNDS MAINTAINED AT SAFE CREDIT UNION ACCOUNT NUMBER 822910 (9), HELD IN THE NAME OF COYOTE RIDGE OUTFITTERS, INC., ALL FUNDS MAINTAINED AT BANK OF AMERICA ACCOUNT NUMBER 5010 1714 7633, HELD IN THE NAME OF WASHINGTON SINCLAIR TECHNOLOGIES, INC., ALL FUNDS MAINTAINED AT 1ST BANK, A DIVISION OF GLACIER BANK, ACCOUNT NUMBER 910600008915, HELD IN THE NAME OF OAKRIDGE MANAGEMENT GROUP, AND ALL FUNDS MAINTAINED AT EL DORADO SAVINGS BANK ACCOUNT NUMBER 0053012902, HELD IN THE NAME OF MADRONE VENTURES, INC., Defendants.

PHILLIP A. TALBERT, KEVIN C. KHASIGIAN Attorneys for the United States.


PHILLIP A. TALBERT, KEVIN C. KHASIGIAN Attorneys for the United States.

ORDER RE: REQUEST TO UNSEAL DOCUMENTS

ALLISON CLAIRE, UNITED STATES MAGISTRATE JUDGE.

Upon application of the United States of America and good cause having been shown, IT IS HEREBY ORDERED that the seizure warrants and seizure warrant affidavits in the above captioned proceedings be and are hereby unsealed.


Summaries of

In re All Funds Maintained at Umpqua Bank Account No. 4863921948

United States District Court, Eastern District of California
Sep 8, 2022
2:17-SW-0956-EFB (E.D. Cal. Sep. 8, 2022)
Case details for

In re All Funds Maintained at Umpqua Bank Account No. 4863921948

Case Details

Full title:IN THE MATTER OF THE SEIZURE OF: ALL FUNDS MAINTAINED AT UMPQUA BANK…

Court:United States District Court, Eastern District of California

Date published: Sep 8, 2022

Citations

2:17-SW-0956-EFB (E.D. Cal. Sep. 8, 2022)