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Home Court filings United States v. Mukund Mohan Order to disburse court registry funds — U.S. v. Mohan

Court filing

Order to disburse court registry funds — U.S. v. Mohan

Filed December 6, 2021 in U.S. v. Mohan; one of 15 filings from this case.

Record facts

CourtU.S. District Court for the Western District of Washington
Filed2021-12-06

U.S. District Court for the Western District of Washington · No. 2:21-cr-00041-JCC · Doc. 67 · 2021-12-06 · Docket on CourtListener

Full text

ORDER 
CR21-0041-JCC 
PAGE - 1 
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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 to disburse registry 
finds. (Dkt. No. 66.) Finding good cause, the motion is GRANTED in part. Pursuant to Local 
Civil Rule 67(b) (made applicable by Local Criminal Rule 1(a)), the Clerk of the Court is 
authorized and directed to disburse funds deposited in the Registry of the Court in the amount of 
$16,301.16, plus interest, to the restitution imposed by the judgment in this case, then to the 
monetary penalties and assessment, with the remainder, if any, returned to Defendant. 
DATED this 6th day of December 2021. 
A  
John C. Coughenour 
UNITED STATES DISTRICT JUDGE 
Case 2:21-cr-00041-JCC   Document 67   Filed 12/06/21   Page 1 of 1

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  1. Final Order of Forfeiture — U.S. v. Mohansame docket · 2022-02-18
  2. Judgment in a Criminal Case — U.S. v. Mohansame docket · 2021-08-24
  3. Corrected Final Order of Forfeiture — U.S. v. Mohansame docket · 2022-02-25
  4. Defense Reply Sentencing Memorandum — U.S. v. Mohansame docket · 2021-08-20
  5. Order Substituting U.S. Small Business Administration for Lenders — U.S. v. Mohansame docket · 2022-08-05
  6. Government’s Supplemental Sentencing Memorandum — U.S. v. Mohansame docket · 2021-08-19
  7. Preliminary Order of Forfeiture — U.S. v. Mohan (W.D. Wash.)same docket · 2021-07-16
  8. ORDER granting Parties' 33 Joint Motion to Proceed with Guilty Plea Videoconference as… — PPP Fraud Criminal (Dkt. 35)same docket
  9. Government’s Sentencing Memorandum — U.S. v. Mohan (W.D. Wash.)same case · 2021-07-13
  10. Defendant’s Sentencing Memorandum — U.S. v. Mohan (W.D. Wash.)same case · 2021-07-13
  11. Plea Agreement — U.S. v. Mohansame case · 2021-03-15
  12. Order permitting deposit of funds into court registry — U.S. v. Mohan (W.D. Wash.)same case · 2021-03-12
  13. Criminal Information — U.S. v. Mohansame case · 2021-03-09
  14. Appearance Bond (Pretrial Release) — U.S. v. Mohan (W.D. Wash.)same case · 2020-07-23
  15. Criminal Complaint — U.S. v. Mohansame case · 2020-07-21
  16. ORDER granting Defendant's 64 Motion to Withdraw as Attorney as to Mukund Mohan.… — PPP Fraud Criminal (Dkt. 65)same docket
  17. ORDER re Defendant's 83 Motion to Authorize Travel, as to Mukund Mohan.… — PPP Fraud Criminal (Dkt. 84)same docket

Part of: United States v. Mukund Mohan · U.S. District Court for the Western District of Washington · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Orders and opinions · 2021 · Court filings

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