Opinion
2:21-cv-07331-RGK(MARx)
06-02-2022
UNITED STATES OF AMERICA, Plaintiff, v. $325,680.00 IN U.S. CURRENCY, Defendant. HERSHEL TSIKMAN, VLADIMIR TSIKMAN and POLINA TSIKMAN, Claimants.
TRACY L. WILKISON United States Attorney SCOTT M. GARRINGER Assistant United States Attorney Chief, Criminal Division JONATHAN GALATZAN Assistant United States Attorney Chief, Asset Forfeiture Section VICTOR A. RODGERS MAXWELL COLL Assistant United States Attorneys Asset Forfeiture Section Attorneys for Plaintiff UNITED STATES OF AMERICA
TRACY L. WILKISON United States Attorney SCOTT M. GARRINGER Assistant United States Attorney Chief, Criminal Division JONATHAN GALATZAN Assistant United States Attorney Chief, Asset Forfeiture Section VICTOR A. RODGERS MAXWELL COLL Assistant United States Attorneys Asset Forfeiture Section Attorneys for Plaintiff UNITED STATES OF AMERICA
[PROPOSED] ORDER REQUIRING TRANSFER OF THE DEFENDANT $325,680.00 IN U.S. CURRENCY TO SANTA CLARA COUNTY DISTRICT ATTORNEY'S OFFICE FOR APPLICATION OF THE FUNDS TO ANY RESTITUTION ORDERS ENTERED IN THE RELATED SANTA CLARA COUNTY SUPERIOR COURT CRIMINAL CASE AND DISMISSING THIS ACTION WITHOUT PREJUDICE PURSUANT TO FED. R. CIV. P. 41(a)(1)(A)(ii) [22]
THE HONORABLE R. GARY KLAUSNER UNITED STATES DISTRICT JUDGE
Pursuant to the stipulation and request of the parties, and good cause appearing therefor, IT IS ORDERED that:
(i) the defendant $325,680.00 in U.S. Currency shall be transferred to the Santa Clara County District Attorney's Office so that the funds can be applied to any restitution orders entered in the related criminal case entitled The People of the State of California v. David Sutton, Brian Sutton, Vladimir Tsikman, Hershel Tsikman, Roman Kardonskiy, Jaid Gorban, Felix Lantsman, et al., Santa Clara Superior Court Case No. C2007796, in which claimants Hershel Tsikman and Vladimir Tsikman are named as defendants; and
(ii) this civil forfeiture case is hereby dismissed without prejudice pursuant to Fed.R.Civ.P. 41(a) (1) (A) (ii), with the parties each bearing their own attorney fees and costs.