Opinion
CRIMINAL NO. 2:08-CR-00701-05
09-20-2012
UNITED STATES OF AMERICA v. JOSE SOCORRO CASTILLO-ESTRADA, Defendant
ORDER FOR RETURN OF BAIL MONEY
It appearing that the above-captioned defendant was held in bail by the United States District Court for the District of New Jersey for appearance before this Court and that the sum of SIX THOUSAND DOLLARS ($6,000.00) was deposited into the Registry of this Court as security for the said recognizance.
It further appearing that the purposes of said recognizance have been fulfilled and the said recognizance has been duly canceled of record, and
It further appearing that the Surety, Ana Castillo, is currently incarcerated at the Phoenix Federal Camp and has assigned her rights to the bail money to her sister, Carmen Arismendez (See attached Affidavit),
IT IS ON THIS 18th day of September, 2012,
ORDERED THAT the sum of SIX THOUSAND DOLLARS ($6,000.00) be paid to Carmen Arismendez, 9402 W. Elwood Street, Tolleson, AZ 85353.
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JEROME B. SIMANDLE, CHIEF JUDGE
UNITED STATES DISTRICT COURT
AFFIDAVIT OF DISBURSEMENT
On or about 2008, I deposited with the Federal Court in Phoenix, Arizona, a check (#0581117219) in the amount of $6,000 for bond in the case of United States vs. Jose Socorro Castillo Estrada. The case has now been adjudicated. I would like the funds reimbursed to my representative immediately:
Carmen Arismendez
9402 W. Elwood St.
Tolleson, AZ 85353
DOB: March 28, 1981
Phone: 623-385-6414
I am serving a custodial sentence at the Phoenix Federal Camp and that is the reason for a substitute, other than myself, to collect on this outstanding money due to me. My contact information is as follows:
Federal Prison Camp
Ana Castillo, #82238-208
37930 N. 45th Ave.
Phoenix, AZ 85086
Thank you for your prompt attention to this matter. IN TESTIMONY WHEREOF, the undersigned has hereunto set her hand this 14th day of September 2012.
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Ana Castillo
STATE OF ARIZONA
COUNTY OF MARICOPA
On 8 14 2012, before me, ______, personally appeared Ana Castillo, personally known to me or proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and acknowledged to me that she executed the same in her authorized capacity, and that by her signature on the instrument the person or the entity upon behalf of which the person acted, executed the instrument. Witness my hand and official seal.
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Notary Public
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Commission Expires