Free Other Notice - District Court of Arizona - Arizona

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DIANE J. HUMETEWA United States Attorney District of Arizona

Thomas Pinder

3 Trial Attorney
Asset Forfeiture and Money Laundering Section

4 U.S. Department of Justice 5 Washington, DC 20005
(202) 514-8171

1400 New York Avenue, NW

6 7 8 9 10 11 12 13 14 15 v. United States of America,

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA CIV-04-363-PHX-JWS Plaintiff,
NOTICE OF DEPOSIT

1. Lear Jet, Model 31A, Serial Number 31A-224, U.S. Registration # N224LJ; Defendant. Plaintiff, United States of America respectfully hereby gives notice that on January 31, 2008, United States Treasury check No. 2049 38431322, dated 01/24/2008, in the amount of

16 $4,057,686.63, payable to U.S. District Court, District of Arizona, was hand delivered to the 17 Finance Office of the United States District Court for the District of Arizona, 401 West 18 Washington Street, Phoenix, AZ 85003 . The check was received by the Phoenix office of the 19 United States Attorney on January 30, 2008. 20 The above sum represents the remaining proceeds from the sale of the above captioned 21 aircraft, sold via interlocutory sale on June 23, 2006, pursuant to the September 8, 2005, 22 Order of this Court. The defendant Lear Jet was sold at public auction on June 23, 2006, for 23 $4.4 million. Costs associated with the storage, maintenance, repair, and sale in the amount of 24 $342,313.37, were deducted from the $4.4 million, leaving a total of $4,057,686.63 in sale 25 proceeds. This amount, plus interest, now represents a substitute res whose forfeiture is the 26 subject of the above referenced civil action. 27 // 28

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Please deposit the attached check into the Registry of the Court pending final

2 resolution of this matter, or further Order of the Court. 3 4 5 6 7 8 9 10 11 12 13 14
CERTIFICATE OF SERVICE

Respectfully submitted this 31st day of January, 2008. DIANE J. HUMETEWA United States Attorney District of Arizona S/Thomas Pinder THOMAS PINDER Trial Attorney Asset Forfeiture and Money Laundering Section U.S. Department of Justice 1400 New York Avenue, NW Washington, DC 20005

I hereby certify that on January 31, 2008, I electronically transmitted the attached document to the Clerk's Office using the CM/ECF System for filing, and served the attached document by U.S. mail, on the following: 15

16 17 Trial Attorney
Thomas Pinder Asset Forfeiture and Money Laundering Section 1400 New York Avenue, NW

18 US Department of Justice 19 Washington, DC 20005 20

Supervisory Special Agent Robert DelToro 21 United States Customs and Border Protection Department of Homeland Security 22 P.O. Box 52-2207 Miami, FL 33152-2207

23 24 Miller, Keffer, & Pedigo 25 Dallas, Texas 75225 26 27 28
8401 North Central Expressway, Suite 630 Lawson Pedigo

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1 Douglas F. Behm 2 The Collier Center, 11th Floor
201 East Washington Street Jennings, Strouss & Salom, P.L.C.

3 Phoenix, Arizona 85004-2385 4

Geoffrey Young 5 Ruden, McClosky, Smith, Schuster & Russell, P.A. 150 2nd Avenue, Suite 1700 6 St. Petersburg, FL 33701

7 Cynthia Orr 8 29th Floor Tower Life Building 9 San Antonio, Texas 78205 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
S/Victoria Tiffany 310 South St. Mary's Street Goldstein, Goldstein and Hilley

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