United States v. Approximately $3,801,034.94 in U.S. Currency Seized From Citibank Account Number 206054579 Held in the Name of Arthur Ave. Consulting, Inc.

11 McGREGOR W. SCOTT United States Attorney 22 JEFFREY A. SPIVAK Assistant U.S. Attorney 33 2500 Tulare Street, Suite 4401 Fresno, CA 93721 44 (559) 497-4000 Telephone (559) 497-4099 Facsimile 55 Attorneys for the United States 66 77 88 IN THE UNITED STATES DISTRICT COURT 99 EASTERN DISTRICT OF CALIFORNIA 1100

1111 UNITED STATES OF AMERICA, CASE NO. 1:15-CV-00954-DAD-EPG

1122 Plaintiff,

STIPULATION AND ORDER TO

1133 v. CONTINUE MANDATORY

SCHEDULING CONFERENCE FROM

1144 APPROXIMATELY $3,801,034.94 IN U.S. FEBRUARY 10, 2021 TO JUNE 2,

CURRENCY SEIZED FROM CITIBANK 2021

1155 ACCOUNT NUMBER 206054579 HELD IN

THE NAME OF ARTHUR AVE.

1166 CONSULTING, INC., 1177 APPROXIMATELY $21,865.67 IN U.S.

CURRENCY SEIZED FROM CITIBANK

1188 ACCOUNT NUMBER 205912785 HELD IN

THE NAME OF ARTHUR AVE.

1199 CONSULTING, INC., 2200 APPROXIMATELY $2,031,022.25 IN U.S.

CURRENCY SEIZED FROM BANK OF

2211 AMERICA ACCOUNT NUMBER 325016557963 HELD IN THE NAME OF 2222 MARTEL 3D, LLC, and

APPROXIMATELY $120,883.59 IN U.S.

2233

CURRENCY SEIZED FROM BANK OF

AMERICA ACCOUNT…