United States v. Flagstar Bank

FILED

NOT FOR PUBLICATION MAR 09 2012

MOLLY C. DWYER, CLERK

UNITED STATES COURT OF APPEALS U .S. C O U R T OF APPE ALS

FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 10-15458

Plaintiff - Appellee, D.C. No. 2:09-cv-00461-FCD- v. KJM

FLAGSTAR BANK,

ORDER *

Claimant - Appellant,

v.

APPROXIAMATELY $133,803.53 IN

U.S. CURRENCY SEIZED FROM

WASHINGTON MUTUAL BANK,

Account # 440842802, held in the name of Advantage Financial Group Holdings Management LLC; APPROXIMATELY $328,495.75 IN U.S. CURRENCY

SEIZED FROM WASHINGTON

MUTUAL BANK, Account # 4412174338, held in the name of Loomis Wealth Solutions LLC,

Defendants.

Appeal from the United States District Court for the Eastern District of California

* This disposition is not appropriate for publication and is not precedent except as provided by 9th Cir. R. 36-3. Frank C. Damrell, Senior District Judge, Presiding

Argued and Submitted April 11, 2011 Deferred April 12, 2011 Resubmitted March 2, 2012 San Francisco, California

Before: FERNANDEZ and RAWLINSON, Circuit Judges, and WELLS, Senior…