Process Receipt and Return (USM-285) — Interlocutory Sale of Porsche, 3:21-cr-03352 (S.D. Cal.), Dkt. 28
Summary
A U.S. Department of Justice Process Receipt and Return form from the United States Marshals Service, filed 04/22/22 as Document 28 in Case 3:21-cr-03352, naming Denny Bhakta as defendant. The special instructions attach a filed copy of the Order for Interlocutory Sale of Porsche and Return of Audi as to the interest of Defendant Denny Bhakta. They ask the Marshals to sell the Porsche on an expedited basis and to release the Audi to attorney Sandra Resnick. The remarks say the Audi was returned to claimant on 3/15/22, that the Porsche was sold via on-line auction on 4/5/22 for $181,000; the sales proceeds were deposited into SADF pending further instructions.
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Cite this document
“Process Receipt and Return (USM-285) — Interlocutory Sale of Porsche, 3:21-cr-03352 (S.D. Cal.), Dkt. 28.”
Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-s-d-cal-no-3-21-cr-03352-dkt-28-s-d-cal-7383c4eb81/
, SHA-256 295617ccbebff922f67f42ba1817f5775f986400ef13b4569afe7d64d5585ac2.Full text
Case 3:21-cr-03352-JLS Document 28 Filed 04/22/22 PageID.98 Page 1 of 1
• U.S. Department of Justice PROCESS RECEIPT AND RETURN
United States Marshals Service See "Ins/ructions for Service of Process by U.S. Marshal "
PLAINTIFF COURT CASE NUMBER
UNITED STATES OF AMERICA 21cr3352-JLS
DEFENDANT TY PE OF PROCESS
DENNY BHAKTA DISPOSITION
NAME OF INDIVIDUAL, COMPANY, CORPORAT ION, ETC. TO SERVE OR DESCRIPTION OF PROPERTY TO SEIZ E OR CONDEMN
SERVE FEDERAL BUREAU OF INVESTIGATION ATTN : FORFEITURE UNIT
AT { ADDRESS (Street or RFD. Apartment No .. City. State and ZIP Code)
10385 VISTA SORRENTO PARKWAY, SAN DIEGO, CA 92102
SEND NOTICE OF SERV ICE COPY TO REQUESTER AT NAME AND ADDRESS BELOW Number of process to be
- - - - - - - - - - -- - -- - - - - - - - - - - - - -- - -- - - - - - - i served with this Form 285
Andrew J. Galvin , Assistant United States Attorney t-N
- -b- - f-- . _ t_ b_ _ _ _ _ _ _ __
. . um er o parties o e
Office of the United States Attorney served in this case
880 Front Street, Room 6293 Check for service
San Diego CA 92101 -8893 on U.S.A.
SPECIAL INSTRUCT IONS OR OTHER INFORMAT ION THAT WILL ASSIST IN EXPEDIT ING SERV ICE (lnclutle Business anti A lternate A tltlresses,
A ll Telephone Numbers, anti Estim ated Times Available fo r Service):
FBI Case No. 318B-SD-3480692 ; CATS ID No. 22-FBl-000002 & 22-FBI-000003
Attached is a filed copy of the Order for Interlocutory Sale of Porsche and Return of Audi , as to the interest of Defendant
DENNY BHAKTA. Please sell the Porsche on an expedited basis and release the Audi to attorney Sandra Resnick (Tel. (6 19)
401 -4067 I Email : sresn@cox.net) according to the terms of the Order for Interlocutory Sale of Porsche and Return of Audi and
according to law.
Signature of Attorney other Originator requesti ng service on behalf of: TELEPHONE NU MBER DATE
IB) PLAINTIFF
0 DEFEN DANT
(619 ) 546-6972 3/9/2022
SPACE BELOW FOR USE OF U.S. MARSHAL ONLY - DO NOT WRITE BELOW THIS LINE
I acknowledge receipt for the total Tota I Process District of District to Signature of Authorized USMS Deputy or C lerk Date
number of process indicated.
9 2-6(~,l -
Origi' t r ? Serv~
I 3/1° /2-2-
(Sign only for USM 285 if more
than one USM 285 is submirred)
No. No. l
y certify and return that I D have personally served , D have legal evidence of service, D have executed as shown m "Kemarks", the p
individual , company, corporation, etc. , at the address shown above on the on the individual , company, corporation, etc. shown at the address inserted below.
D I hereby certify and ren1rn that I am unable to locate the ind;•1id11 al _cornpao j' cocpocali ao_elc oa rn ed above ('f remarks belo11 )
P
Name and title of individua l served (if nor sholl'n above) I 1-11 I- I-~ I I Date Time Dam
4/21/22 2: 29 Kl pm
rz----
Address (complete only different rhan sho,rn abore) Signature ofU .S Marshal or Deputy
APR 2 2 2022
CLERK U.S. DISTRICT COURT
SOUTHERN DISTRICT OF CALI FORNIA
4B1t ~
ia - :::!I:
Costs shown on attached USMS Cost Sheet>> ::v . ri{r.,
REMARKS Electronic service of Court's Order for interlocutory sale & return C)
performed on 4/21/22.
0 ,-,..,
);:a
:J: <
-r.:
3/15/22 - Audi (22-FBI-000003) returned to claimant.
':':' '<'•o
(/ )
4/5/22 - Porsche (22-FBI-000002) sold via on-line auction for $181,000. ~ n
Sales proceeds were deposited into SADF pending further instructio~ . ,-?:'
6Le,yK' > 0--Y1ll__- Form USM-285
Rev. 03/21
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