Court filing

Order permitting deposit of funds into court registry — U.S. v. Mohan (W.D. Wash.)

Summary

An Order filed March 12, 2021 as Document 36 in United States of America v. Mukund Mohan, No. 2:21-cr-00041-JCC (printed CR21-0041-JCC), U.S. District Court for the Western District of Washington at Seattle, with a signature block for United States District Judge John C. Coughenour. The Court grants the parties' stipulated motion (Dkt. No. 34) for an order permitting deposit of funds into the Court's registry. It states that Defendant is currently charged by Information with wire fraud and money laundering relating to fraudulently obtained Paycheck Protection Program loans, and that the parties anticipate a plea agreement requiring payment of the balance of the loan proceeds retained, $16,301.16, to the Clerk of Court. It orders the Clerk of Court to accept the deposit of $16,301.16 into the Registry of the Court pursuant to Local Civil Rule 67(a).

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Filed March 12, 2021 in U.S. v. Mohan; one of 20 filings from this case.

Record facts

Court	U.S. District Court for the Western District of Washington
Filed	2021-03-12

Cite this document

“Order permitting deposit of funds into court registry — U.S. v. Mohan (W.D. Wash.).” U.S. District Court for the Western District of Washington, No. 2:21-cr-00041-JCC, Doc. 36, filed 2021-03-12. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-mohan-wawd/2021-03-12-order-deposit-funds/, SHA-256 fe0639de69b4ac6a383e49d48d3d50a1fedcf728f56a2cfb16d2f6447719bbb6.

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Full text

ORDER
CR21-0041-JCC
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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
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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

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File: 006_ECF_36_gov.uscourts.wawd.296949.36.0.pdf
Size: 26,305 bytes
SHA-256: fe0639de69b4ac6a383e49d48d3d50a1fedcf728f56a2cfb16d2f6447719bbb6
Our copy: 006_ECF_36_gov.uscourts.wawd.296949.36.0.pdf
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