United States v. All Monies, Funds, and Credits on Deposit at Loyal Bank Limited

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA 10 UNITED STATES OF AMERICA, No. 2:19-CV-00283-MCE-KJN Plaintiff, ORDER v. ALL MONIES, FUNDS, AND CREDITS

ON DEPOSIT AT LOYAL BANK

LIMITED IN SAINT VINCENT AND

THE GRENADINES, HELD IN THE

NAMES OF ACE GUIDE HOLDINGS

LIMITED AND/OR ALEXANDRE

CAZES AKA ALEXANDERCAZES,

INCLUDING BUT NOT LIMITED TO

ACCOUNT 104013156705840, CUSTOMER ID:90528529, et al., 19 Defendants. 20 On June 30, 2020, the magistrate judge filed findings and recommendations herein which were served on the parties and which contained notice that any objections to the findings and recommendations were to be filed within fourteen days. ECF No. 23. No objections were filed. Accordingly, the Court presumes that any findings of fact are correct. See Orand v. United States, 602 F.2d 207, 208 (9th Cir. 1979). The magistrate judge’s conclusions of law are reviewed de novo. See Britt v. Simi Valley Unified School Dist., 708 F.2d 452, 454 (9th Cir. 1983). /// wOAIe 2 LD UVM…