Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_98-cv-02684/USCOURTS-cand-3_98-cv-02684-0/pdf.json

Nature of Suit Code: 850
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 15:78m(a) Securities Exchange Act

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JINA L. CHOI (Admitted to N.Y. Bar) 

SUSAN F. LaMARCA (Cal. Bar No. 215231) 

 lamarcas@sec.gov

Attorneys for Plaintiff

SECURITIES AND EXCHANGE COMMISSION 

44 Montgomery Street, Suite 2800 

San Francisco, California 94104 

Telephone: (415) 705-2500 

Facsimile: (415) 705-2501 

SECURITIES AND EXCHANGE COMMISSION,

Plaintiff,

vs. 

PAUL C. JAIN and STEVEN J. ALLAN, 

Defendants.

Case No. C-98-2684

[PROPOSED] ORDER GRANTING SEC’S 

MOTION TO TURNOVER FUNDS PAID 

INTO THE COURT TO THE UNITED 

STATES TREASURY

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION

Case 3:98-cv-02684-MJJ Document 221 Filed 05/17/16 Page 1 of 2
[Proposed] Order Granting Turnover of Funds to Treasury

Civil Case No. C-98-2684

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Plaintiff Securities and Exchange Commission (the “SEC”) filed an Administrative Motion

for an Order directing the Clerk of the Court to pay to the United States Treasury the approximately 

$3,076 deposited with the Court (on or around March 7, 2013), pursuant to the Final Judgment 

Imposing Penalties and Disgorgement Against Paul C. Jain and Steven J. Allan, entered June 23, 

2005. 

 Good cause appearing from the SEC’s motion and supporting papers, it is therefore 

ORDERED that the SEC’s motion is GRANTED. The Clerk of the Court shall turnover to the 

United States Treasury the $3,076 deposited into the Court’s registry, along with the interest that has 

accrued to date on that deposit (less allowable administrative fees). 

 The Clerk of the Court is further authorized to issue a check (or to make other payment by 

wire, or via Pay.gov through the SEC website at http://www.sec.gov/about/offices/ofm.htm) to:

Enterprise Services Center

Accounts Receivable Branch

6500 South MacArthur Boulevard 

Oklahoma City, OK 73169 

 

The payment shall be accompanied by a letter or other notice indicating that it is made pursuant to 

this Order in this case.

 

IT IS SO ORDERED.

 

Dated: 

 United States District Judge

May 17, 2016.

U

NITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

APPROVED

Judge William Alsup

Case 3:98-cv-02684-MJJ Document 221 Filed 05/17/16 Page 2 of 2