Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_09-cv-01583/USCOURTS-caed-1_09-cv-01583-1/pdf.json

Parties Involved:
Approximately $2,725.77 in U.S. Currency Seized From US Bank Account
Defendant
Approximately $4,691.00 in U.S. Currency
Defendant
Approximately $52,924.11 in U.S. Currency Seized From Guaranty Bank Account
Defendant
Approximately $81,915.00 in U.S. Currency Seized from US Bancorp Investments Account
Defendant
United States
Plaintiff

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LAWRENCE G. BROWN

United States Attorney

DEANNA L. MARTINEZ

Assistant United States Attorney

United States Courthouse

2500 Tulare Street, Suite 4401

Fresno, California 93721

Telephone: (559) 497-4000

Facsimile: (559) 497-4099

Attorneys for Plaintiff

IN THE UNITED STATES DISTRICT COURT FOR THE 

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

APPROXIMATELY $81,915.00 IN U.S.

CURRENCY SEIZED FROM US

BANCORP INVESTMENTS ACCOUNT

#23475254, HELD IN THE NAME OF

RAYMOND D. MENDOSA, JR.,

APPROXIMATELY $52,924.11 IN U.S.

CURRENCY SEIZED FROM GUARANTY

BANK ACCOUNT #4440144402, HELD IN

THE NAME OF RAYMOND D.

MENDOSA, SR. AND JOYCE MENDOSA, 

APPROXIMATELY $2,725.77 IN U.S.

CURRENCY SEIZED FROM US BANK

ACCOUNT #153457386065, HELD IN THE

NAME OF RAYMOND D. MENDOSA, JR.,

and

APPROXIMATELY $4,691.00 IN U.S.

CURRENCY,

Defendants.

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1:09-CV-01583-LJO-SMS

EX PARTE ORDER APPOINTING US

BANCORP AS CUSTODIAN FOR

INVESTMENT ACCOUNT NUMBER

23475254

The United States of America has applied to this Court for an Order designating US Bancorp

as the temporary custodian of US Bancorp Investments Account Number 23475254 in the name of

Raymond D. Mendosa, Jr. until further Order of the Court. Upon consideration of the application

EX PARTE ORDER APPOINTING US BANCORP AS CUSTODIAN 

FOR INVESTMENT ACCOUNT NUMBER 23475254

Case 1:09-cv-01583-LJO -SMS Document 19 Filed 06/04/10 Page 1 of 2
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and the entire record herein, 

IT IS HEREBYORDERED that US Bancorp Investments and specificallythe branch located

at 427 E. Olive Avenue in Turlock, Stanislaus County, California is designated the custodian of US

Bancorp Investment Account Number 23475254 in the name of Raymond D. Mendosa, Jr. US

Bancorp Investments shall continue to maintain custody of the account as they are currently doing

pursuant to the seizure warrant executed April 15, 2009, until further Order of this Court.

IT IS SO ORDERED.

Dated: June 4, 2010 /s/ Sandra M. Snyder 

icido3 UNITED STATES MAGISTRATE JUDGE

EX PARTE ORDER APPOINTING US BANCORP AS CUSTODIAN 

FOR INVESTMENT ACCOUNT NUMBER 23475254 2

Case 1:09-cv-01583-LJO -SMS Document 19 Filed 06/04/10 Page 2 of 2