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United States v. Rajbanshi

United States District Court, Eastern District of California
Mar 27, 2023
1:23-CR-00056-ADA-BAM (E.D. Cal. Mar. 27, 2023)

Opinion

1:23-CR-00056-ADA-BAM

03-27-2023

UNITED STATES OF AMERICA, Plaintiff, v. RANJAN RAJBANSHI, D.D.S., Defendant.

PHILLIP A. TALBERT United States Attorney JOSEPH D. BARTON ROBIN TUBESING Assistant United States Attorney Attorneys for Plaintiff United States of America


PHILLIP A. TALBERT

United States Attorney

JOSEPH D. BARTON

ROBIN TUBESING

Assistant United States Attorney

Attorneys for Plaintiff United States of America

ORDER GRANTING MOTION FOR THE DEPOSIT OF FUNDS INTO THE COURT'S DEPOSIT FUND

(DOC. 4)

THE HONORABLE SHEILA K. OBERTO, UNITED STATES MAGISTRATE JUDGE

The Court, having reviewed the court files and the United States' Motion for the Deposit of Funds Into the Court's Deposit Fund, and good cause appearing therefrom, hereby GRANTS the Motion. Accordingly, IT IS ORDERED that:

1. On or before the date of the defendant's sentencing, the defendant, or any other individual or entity on his behalf, may make payments in partial or full satisfaction of the defendant's criminal monetary penalties (“Deposit”) to the Clerk of Court.

2. The payment instrument(s) shall be made payable to the “Clerk of Court” and be delivered to:

OFFICE OF THE CLERK
501 I Street, Suite 4-200
Sacramento, CA 95814

3. The payment instrument(s) shall include the case number (Case No. 1:23-CR-00056).

4. Upon receipt, the Clerk shall promptly DEPOSIT the payment(s) into the Court's deposit fund.

5. Once the imposed judgment is entered and docketed, the Deposit shall then be transferred to the defendant's criminal case.

6. The Clerk shall apply the Deposit towards the criminal monetary penalties in the order stated in the Schedule of Payments section of the Judgment.

IT IS SO ORDERED.


Summaries of

United States v. Rajbanshi

United States District Court, Eastern District of California
Mar 27, 2023
1:23-CR-00056-ADA-BAM (E.D. Cal. Mar. 27, 2023)
Case details for

United States v. Rajbanshi

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. RANJAN RAJBANSHI, D.D.S.…

Court:United States District Court, Eastern District of California

Date published: Mar 27, 2023

Citations

1:23-CR-00056-ADA-BAM (E.D. Cal. Mar. 27, 2023)