Stipulation re Previously Seized Funds Being Applied Towards Defendant’s Restitution — No. 1:21-cr-00300 (Dkt. 49, E.D. Cal.)

Summary

A four-page Stipulation re Previously Seized Funds Being Applied Towards Defendant's Restitution, with order, Document 49, filed 09/11/24 in United States v. Trevon Miller, Case No. 1:21-CR-00300-JLT-SKO, in the U.S. District Court for the Eastern District of California. After a December 2021 mail fraud indictment over fraudulent unemployment insurance claims, in February 2022 the United States Secret Service seized $23,756.00 from an Ally Bank account held in Miller's alias, Trevon Rodney. Miller pleaded guilty and in June 2024 was sentenced to probation, a $100 assessment and $48,000 in restitution. The money was never forfeited, so the parties agree it should go to the Clerk of the Court and be applied to his criminal monetary penalties in the order set by the judgment. The parties signed on September 10, 2024 and the court so ordered the same day.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Cite this document

“Stipulation re Previously Seized Funds Being Applied Towards Defendant’s Restitution — No. 1:21-cr-00300 (Dkt. 49, E.D. Cal.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/stipulation-re-previously-seized-funds-being-applied-towards-defendant-1547ef0c09/, SHA-256 73811779d5fa375587b330cc2366ab6b3c0d68167f71a0cb2dd8812a23712226.

Full text

     Case 1:21-cr-00300-JLT-SKO Document 49 Filed 09/11/24 Page 1 of 4


 1   PHILLIP A. TALBERT
     United States Attorney
 2   JOSEPH D. BARTON
     Assistant United States Attorney
 3   2500 Tulare Street, Suite 4401
     Fresno, CA 93721
 4   Telephone: (559) 497-4000
     Facsimile: (559) 497-4099
 5
     Attorneys for Plaintiff
 6   United States of America

 7
                             IN THE UNITED STATES DISTRICT COURT
 8
                                  EASTERN DISTRICT OF CALIFORNIA
 9

10
      UNITED STATES OF AMERICA,                        CASE NO. 1:21-CR-00300-JLT-SKO
11
                                    Plaintiff,         STIPULATION RE PREVIOUSLY SEIZED
12                                                     FUNDS BEING APPLIED TOWARDS
                            v.                         DEFENDANT’S RESTITUTION
13
      TREVON MILLER,
14
                                    Defendant.
15

16           In December 2021, an Indictment was issued in this case charging the defendant, Trevon
17   Miller, with mail fraud for submitting fraudulent claims for unemployment insurance. Then, in
18   February 2022, the United States Secret Service (“Secret Service”) seized $23,756.00 from Mr.
19   Miller’s account ending – 7989 at Ally Bank, pursuant to a seizure warrant issued by the
20   Honorable Erica P. Grosjean in Case No. 1:22-sw-00007-EPG. The account was in the name of
21   Mr. Miller’s alias, Trevon Rodney. Mr. Miller subsequently pleaded guilty and, in June 2024,
22   was sentenced to a term of probation. He was also ordered to pay a $100 assessment and $48,000
23   in restitution.
24           The $23,756 that was seized was not forfeited by the government and the parties agree
25   that the money should be applied towards Mr. Miller’s outstanding criminal monetary penalties in
26   this case. The parties also agree that the Secret Service should send the funds payable to “Clerk
27   of the Court” and mail to:
28
                                                       1
     Case 1:21-cr-00300-JLT-SKO Document 49 Filed 09/11/24 Page 2 of 4


 1                                Office of the Clerk
                                  Re: Trevon Miller, 1:21-CR-00300
 2                                501 I Street, Suite 4-200
                                  Sacramento, CA 95814
 3

 4          The parties agree that, upon receipt of the funds by the Clerk, the Clerk should apply the

 5   funds in the order stated in the Schedule of Payments section of the Judgment.

 6          IT IS SO STIPULATED.

 7

 8   Dated: September 10, 2024                    PHILLIP A. TALBERT
                                                  United States Attorney
 9
                                                  /s/ Joseph Barton
10                                                JOSEPH BARTON
                                                  Assistant United States Attorney
11

12
     Dated: September 10, 2024                    /s/ Trevon Miller
13                                                TREVON MILLER
14

15
     Dated: September 10, 2024                    /s/ Christina Corcoran
16                                                CHRISTINA CORCORAN
                                                  Counsel for Trevon Miller
17

18

19

20
21

22

23

24

25

26
27

28
                                                      2
     Case 1:21-cr-00300-JLT-SKO Document 49 Filed 09/11/24 Page 3 of 4


 1   PHILLIP A. TALBERT
     United States Attorney
 2   JOSEPH D. BARTON
     Assistant United States Attorney
 3   2500 Tulare Street, Suite 4401
     Fresno, CA 93721
 4   Telephone: (559) 497-4000
     Facsimile: (559) 497-4099
 5
     Attorneys for Plaintiff
 6   United States of America

 7
                             IN THE UNITED STATES DISTRICT COURT
 8
                                 EASTERN DISTRICT OF CALIFORNIA
 9

10
      UNITED STATES OF AMERICA,                       CASE NO. 1:21-CR-00300-JLT-SKO
11
                                    Plaintiff,        ORDER RE PREVIOUSLY SEIZED FUNDS
12                                                    BEING APPLIED TOWARDS
                            v.                        DEFENDANT’S RESTITUTION
13
      TREVON MILLER,
14
                                    Defendant.
15

16          Based upon the parties’ stipulation, and for good cause shown, the $23,756.00 that the
17   United States Secret Service (“Secret Service”) previously seized from Mr. Miller’s account
18   ending – 7989 at Ally Bank, pursuant to a seizure warrant issued by the Honorable Erica P.
19   Grosjean in Case No. 1:22-sw-00007-EPG, should be applied towards Mr. Miller’s
20   outstanding criminal monetary penalties in this case. The Secret Service shall send the funds
21   payable to “Clerk of the Court” and mail to:
22                                         Office of the Clerk
                                           Re: Trevon Miller, 1:21-CR-00300
23                                         501 I Street, Suite 4-200
                                           Sacramento, CA 95814
24

25   ///
26   ///
27   ///
28
                                                      3
     Case 1:21-cr-00300-JLT-SKO Document 49 Filed 09/11/24 Page 4 of 4


 1   Upon receipt by the Clerk, the Clerk shall apply the funds in the order stated in the Schedule

 2   of Payment section of the Judgment.

 3   IT IS SO ORDERED.
 4
        Dated:     September 10, 2024
 5

 6

 7

 8

 9

10

11

12

13

14

15

16

17

18

19

20
21

22

23

24

25

26
27

28
                                                       4

File and source

File: 49.pdf
Size: 110,602 bytes
SHA-256: 73811779d5fa375587b330cc2366ab6b3c0d68167f71a0cb2dd8812a23712226
Our copy: 49.pdf
Original: No public link identified.