Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-casd-3_04-cv-02002/USCOURTS-casd-3_04-cv-02002-0/pdf.json

Nature of Suit Code: 850
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 

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UNITED STATES DISTRICT COURT 

SOUTHERN DISTRICT OF CALIFORNIA 

SECURITIES AND EXCHANGE 

COMMISSION, 

 Plaintiff, 

v. 

PETER J. O’BRIEN, et al., 

 Defendants. 

 Case No. 4cv2002- JAH (WVG)

ORDER GRANTING MOTION FOR 

DISBURSEMENT OF FUNDS IN THE 

COURT’S REGISTRY 

 

On March 13, 2020, Plaintiff Securities and Exchange Commission (“SEC”) 

filed a Motion for Disbursement of Funds paid to the Clerk of Court by Defendant 

Peter J. O’Brien, which are currently deposited in the Court’s Registry (“CRIS”). Upon 

consideration of the motion, pursuant to Local Rule 67.1(d), Plaintiff’s motion is 

GRANTED. 

 IT IS HEREBY ORDERED: 

1. The Clerk of the Court shall disburse to the SEC all funds paid to the Clerk 

of Court by Defendant Peter J. O’Brien that are presently being held in the 

CRIS, together with all interest accrued thereon, by issuing a check payable 

Case 3:04-cv-02002-JAH-RBB Document 145 Filed 03/16/20 PageID.<pageID> Page 1 of 2
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to the “United States Securities and Exchange Commission” and mail the 

check to the following address: Enterprise Services Center, Accounts 

Receivable Branch, 6500 South MacArthur Boulevard, Oklahoma City, 

Oklahoma 73169. 

2. Upon receipt of such funds, the SEC shall remit the funds to the United States 

Treasury. 

IT IS SO ORDERED. 

DATED: March 13, 2020 

__________________________ 

 Hon. John A. Houston 

 United States District Judge 

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