Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-azd-2_04-cv-00363/USCOURTS-azd-2_04-cv-00363-2/pdf.json

Nature of Suit Code: 625
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 

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WO 

IN THE UNITED STATES DISTRICT COURT 

FOR THE DISTRICT OF ARIZONA 

United States Of America, 

 Plaintiff, 

 vs. 

Lear Jet Model 31A, Serial Number 31A-224, U.S. 

Registration #N224LJ; 

 Defendant. 

__________________________________________

Alberto Abed Schekaiban, beneficial owner of 

Calezar, Ltd.; ScotiaBank Inverlat; Bombardier 

Capital, Inc.; Calezar, Ltd.; Casafin, Ltd.; Hartslope 

Holdings; Uptongrove, Ltd.; 

 Claimants. 

__________________________________________

Goldstein, Goldstein, & Hilley, 

 Intervenor Defendant. 

 

No. CV-04-0363 PHX-JWS 

(LOA) 

ORDER FOR 

DISBURSEMENT OF FUNDS

(Lawrence O. Anderson, 

Settlement Conference Judge) 

 

Before the Court is the parties’ Stipulation for Disbursement of Funds 

(“Stipulation”) held by the U.S. District Clerk for the District of Arizona (“Clerk”) and 

prepared pursuant to the Court’s instructions announced in open session on June 18, 

Case 2:04-cv-00363-JWS Document 208 Filed 10/07/08 Page 1 of 2
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2008. The Court finds this Stipulation is in compliance with the terms of the settlement 

agreement reached among the parties on June 18, 2008. Accordingly, the Court accepts 

this Stipulation and hereby orders the Clerk to disburse the funds on deposit with the 

Court registry upon receipt of this Order pursuant to the following instructions: 

1. To Bombardier Capital, Inc. a portion of the principal on deposit, in the 

amount of $2,697,408.93, shall be paid by check to: Bombardier Capital Inc. This check 

shall be made available for Bombardier Capital Inc.’s attorney, Douglas F. Behm, 14362 

N. Frank Lloyd Wright Blvd., Ste. 1000, Scottsdale, Arizona 85260, to pick up at the 

Clerk’s office. 

2. To Scotiabank Inverlat S.A. Institución de Banca Múltiple, Grupo 

Financiero Scotiabank Inverlat, a portion of the principal on deposit, in the amount of 

$1,360,277.70, shall be paid by check to: Scotiabank Inverlat S.A.; this check is to be 

mailed to its counsel, K. Lawson Pedigo, of Miller Keffer Bullock Pedigo, LLC, at 8401 

N. Central Expwy., Ste. 630, Dallas, Texas, 75225. 

3. All interest accrued on the original principal amount of $4,057,686.63 

deposited with the Clerk shall be paid to Alberto Abed Schekaiban, by check made 

payable to Uptongrove, LLC. 

DATED this 6th day of October, 2008. 

Case 2:04-cv-00363-JWS Document 208 Filed 10/07/08 Page 2 of 2