From Casetext: Smarter Legal Research

United States v. Ski

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA
Aug 5, 2011
No. 2:10-cv-02362-WBS-EFB (E.D. Cal. Aug. 5, 2011)

Opinion

No. 2:10-cv-02362-WBS-EFB

08-05-2011

UNITED STATES OF AMERICA, Plaintiff, v. KENNETH JOHN MALINOW SKI, Defendant.

BENJAMIN B. WAGNER United States Attorney KELLI L. TAYLOR Assistant U.S. Attorney Attorneys for United States of America


BENJAMIN B. WAGNER

United States Attorney

KELLI L. TAYLOR

Assistant U.S. Attorney

Attorneys for United States of America

ORDER OF EXPUNGEMENT

Defendant Kenneth John Malinowski filed a UCC-3 termination notice on February 16, 2011, terminating the UCC-1 Financing Statement he had filed with the California Secretary of State on February 21, 2010, wherein he falsely named Victoria C. Minor as debtor. On June 7, 2011, Defendant filed a Notice regarding abandoned paperwork. Defendant's Notice specifically directs the Court to expunge from the California Secretary of State's records the UCC-1 and UCC-3 statements filed by Defendant re Ms. Minor (see CD #23, Notice at 1). The Court will construe Defendant's Notice as Defendant's portion of the Joint Status Report directed by the Court's Order dated June 3, 2011 (CD #22). On July 6, 2011, Plaintiff the United States timely filed its portion of the Joint Status Report, wherein Plaintiff concurs in Defendant's request that the Court enter an order of expungement.

In light of the fact that both parties are in agreement in this matter, and mutually request entry of an order re expungement of the UCC-1 and/or the UCC-3 statements filed by Defendant regarding Ms. Minor; therefore

FOR GOOD CAUSE SHOWN, and pursuant to the agreement of the parties, it is ORDERED that the California Secretary of State is hereby DIRECTED to expunge the following from her records:

1. Document No. 24044970002, Filing No. 10-7223445957, filed February 21, 2010; and/or

2. Document No. 27939000002, Filing No. 11-72606846, filed February 14, 2011.

IT IS SO ORDERED.

WILLIAM B. SHUBB

UNITED STATES DISTRICT JUDGE


Summaries of

United States v. Ski

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA
Aug 5, 2011
No. 2:10-cv-02362-WBS-EFB (E.D. Cal. Aug. 5, 2011)
Case details for

United States v. Ski

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. KENNETH JOHN MALINOW SKI…

Court:UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA

Date published: Aug 5, 2011

Citations

No. 2:10-cv-02362-WBS-EFB (E.D. Cal. Aug. 5, 2011)