United States v. Approximately $188,570.45 seized from Educational Employees Credit Union

Good Law
United States District Court, Eastern District of CaliforniaJuly 15, 20251:25-cv-00039California752 words

Opinion

trial_court Opinion

1 2 3 4 5 6 UNITED STATES DISTRICT COURT 7 EASTERN DISTRICT OF CALIFORNIA 8 9 UNITED STATES, Case No. 1:25-cv-00039-EPG 10 Plaintiff, 11 v. ORDER SETTING DEADLINE RE:

DEFAULT JUDGMENT

12 APPROXIMATELY $188,570.45 SEIZED

FROM EDUCATIONAL EMPLOYEES

13 CREDIT UNION, et al., (ECF No. 24) 14 Defendants.

15 16 This is a civil forfeiture action. (ECF No. 1). Following the parties’ consent, the 17 previously assigned District Judge issued an order on July 14, 2025, reassigning the case to the 18 undersigned for all further proceedings. (ECF No. 28). Pending before the Court is the parties’ stipulation for final judgment of forfeiture. (ECF 19 No. 24). Generally, the stipulation between Plaintiff United States and the only claimant in the 20 case, Regina Marie Halderman, agrees to a forfeiture of certain funds to Plaintiff and other funds 21 being returned to Regina Marie Halderman. Within the stipulation is the following request: 22 “Pursuant to Local Rule 540, the United States and claimant request that, as a part of the Final 23 Judgment of…

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