Court filing
Order permitting deposit of funds into court registry — U.S. v. Mohan (W.D. Wash.)
Filed March 12, 2021 in U.S. v. Mohan; one of 15 filings from this case.
Record facts
| Court | U.S. District Court for the Western District of Washington |
|---|---|
| Filed | 2021-03-12 |
U.S. District Court for the Western District of Washington · No. 2:21-cr-00041-JCC · Doc. 36 · 2021-03-12 · Docket on CourtListener
Full text
ORDER CR21-0041-JCC PAGE - 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 THE HONORABLE JOHN C. COUGHENOUR UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE UNITED STATES OF AMERICA, Plaintiff, v. MUKUND MOHAN, Defendant. CASE NO. CR21-0041-JCC ORDER This matter comes before the Court on the parties’ stipulated motion for an order permitting deposit of funds into the Court’s registry (Dkt. No. 34). Having thoroughly considered the motion and the record before the Court, and finding good cause, the motion is GRANTED for the reasons described below. Defendant is currently charged by Information with wire fraud and money laundering relating to fraudulently obtained Paycheck Protection Program loans. (Dkt. Nos. 32, 34). The parties anticipate entering into a plea agreement, which requires Defendant to pay the balance of the loan proceeds he retained, $16,301.16, to the Clerk of Court. (Dkt. No. 34 at 2.) Pursuant to Local Civil Rule 67(a), all deposits into the Court’s Registry must be accompanied by a court order permitting the deposit of such funds. (Dkt. No. 34). Accordingly, it is ORDERED that the Clerk of Court accept the deposit of $16,301.16, into the Registry of the Court pursuant to Local Civil Rule 67(a). Case 2:21-cr-00041-JCC Document 36 Filed 03/12/21 Page 1 of 2 ORDER CR21-0041-JCC PAGE - 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 DATED this 12th day of March 2021. A John C. Coughenour UNITED STATES DISTRICT JUDGE Case 2:21-cr-00041-JCC Document 36 Filed 03/12/21 Page 2 of 2
File and source
- File
- 006_ECF_36_gov.uscourts.wawd.296949.36.0.pdf
- Size
- 26,305 bytes
- SHA-256
- fe0639de69b4ac6a383e49d48d3d50a1fedcf728f56a2cfb16d2f6447719bbb6
- Original
- storage.courtlistener.com