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U.S. v. APPROXIMATELY $20,000 IN U.S. CURRENCY SEIZED FROM BANK OF STOCKTON ACCOUNT NUMBER 3210018689,

No. 2:10-MC-00124-FCD-DAD.

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $20,000 IN U.S. CURRENCY SEIZED FROM BANK OF STOCKTON ACCOUNT NUMBER 3210018689, APPROXIMATELY $20,000 IN U.S. CURRENCY SEIZED FROM BANK OF STOCKTON ACCOUNT NUMBER 3210018671, and APPROXIMATELY $20,000 IN U.S. CURRENCY SEIZED FROM BANK OF STOCKTON ACCOUNT NUMBER 3210018697, Defendants.

United States District Court, E.D. California.

December 14, 2010.

Attorney(s) appearing for the Case

BENJAMIN B. WAGNER , United States Attorney, JEAN M. HOBLER , Special Assistant U.S. Attorney, Sacramento, CA, Attorneys for Plaintiff, United States of America.

JOSEPH J. WISEMAN , Individual Counsel for Redentor Magsayo. CANDACE A. FRY , Individual Counsel for Judie Magsayo. JOHN SARGETIS , Bankruptcy Counsel for Claimants.

JEFFREY B. SETNESS , Attorneys for Bankruptcy. Trustee.

STIPULATION TO DISMISS AND ORDER DISMISSING MATTER AND TRANSFERRING FUNDS TO THE BANKRUPTCY ESTATE

Plaintiff United States of America, potential claimants Redentor Magsayo and Judie Magsayo ("Claimants"), and the trustee for the bankruptcy estate of Redentor and Judie Magsayo, by and through their undersigned counsel, hereby agree and stipulate as follows:

1. This is a civil forfeiture action against Approximately $20,000.00 in U.S. Currency seized from...

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