Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_16-cr-00044/USCOURTS-cand-3_16-cr-00044-5/pdf.json

Parties Involved:
Leonard Nathaniel Heath
Defendant
USA
Plaintiff

Document Text:

STIPULATION AND [PROPOSED] ORDER

16-CR-00044 WHA 1

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BRIAN J. STRETCH (CABN 163973)

United States Attorney

BARBARA J. VALLIERE (DCBN 439353)

Chief, Criminal Division

BRIAN R. FAERSTEIN (CABN 274850)

Assistant United States Attorney

450 Golden Gate Ave., Box 36055

San Francisco, California 94102

Telephone: (415) 436-6473

Fax: (415) 436-7234

E-Mail: brian.faerstein@usdoj.gov

Attorneys for United States of America

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION

Plaintiff United States of America (“Plaintiff”) and Defendant Leonard Nathaniel 

Heath(“Defendant”), by and through counsel, enter into this stipulation based on the following facts:

RECITALS

A. Defendant is indebted to the United States in the original amount of $18,796 (consisting 

of $18,696 in restitution and a $100.00 special assessment) arising out of a Judgment in a Criminal Case 

(the “Judgment”) entered on October 6, 2016, in the United States District Court for the Northern 

District of California in the above-captioned matter. 

UNITED STATES OF AMERICA,

Plaintiff,

 v.

LEONARD NATHANIEL HEATH,

Defendant.

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Case No. CR 16-00044 WHA

STIPULATION AND [PROPOSED] ORDER 

APPLYING SEIZED FUNDS TO 

DEFENDANT’S RESTITUTION DEBT AND 

ORDER OF DISTRIBUTION

Case 3:16-cr-00044-WHA Document 31 Filed 10/18/16 Page 1 of 4
STIPULATION AND [PROPOSED] ORDER

16-CR-00044 WHA 2

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B. As of the date of this stipulation, Defendant has not made any payments toward the 

criminal monetary penalties imposed upon him as a result of the criminal conduct for which he was 

convicted. As of October 14, 2016, Defendant has an unpaid balance of approximately $ 18,696 on the 

restitution debt. 

C. Pursuant to a search of Defendant’s room at a halfway house facility in connection with 

and following his arrest pursuant to a federal arrest warrant, the Federal Bureau of Investigation (“FBI”) 

seized funds from the Defendant in the amount of Three Thousand One hundred and Twenty Dollars 

($3,120).

D. Defendant owns or has a substantial interest in the funds seized by the FBI. 

E. The seized funds are currently in the possession of the FBI. 

F. Plaintiff maintains that the funds being held by the FBI in which Defendant has a 

substantial interest are subject to the Government’s continuing interest in the satisfaction of the 

judgment entered against Defendant pursuant to 18 U.S.C. § 3613 (a), (f) and § 3664 (m)(1)(A)(ii).

G. At the October 4, 2016 sentencing hearing held in the above-captioned case, the Court 

held that funds turned over and applied to Restitution shall be paid first to the individual victim and 

second to the named victim bank identified in the Judgment.

H. The parties agree that the funds being held by the FBI should be turned over and applied 

to Defendant’s outstanding restitution balance.

I. The parties further agree that all restitution payments shall be paid first to the individual 

victim named in the Judgment before any distributions are paid to the named bank victim pursuant to 18 

U.S.C. § 3664(i).

Based on the foregoing recitals, the parties stipulate and agree that:

STIPULATION

1. Funds in the amount of Three Thousand One hundred and Twenty Dollars ($3,120), 

belonging to Defendant, and currently in the possession of the FBI, will be turned over for payment of 

the outstanding restitution obligation imposed against Defendant. 

Case 3:16-cr-00044-WHA Document 31 Filed 10/18/16 Page 2 of 4
STIPULATION AND [PROPOSED] ORDER

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2. The Court may order the FBI to turn over the aforementioned funds to Clerk of the Court 

for payment of Defendant’s outstanding restitution obligation. Said funds will be made payable to the 

United States District Court Clerk, and mailed to The United States District Court Clerk, 450 Golden 

Gate Avenue, 16th Fl., San Francisco, CA 94102.

3. Pursuant to 18 U.S.C. § 3664(i), the Court shall order the Clerk of the Court to distribute 

all funds recovered and applied to Defendant’s outstanding restitution balance first to the individual 

victim identified in Criminal Case No. 16CR00044 WHA and after the individual victim receives full 

restitution, the Clerk of the Court may distribute all future restitution payments to the named bank 

victim identified in Criminal Case No. 16 CR00044 WHA. 

IT IS SO STIPULATED.

Dated: October 18, 2016 BRIAN J. STRETCH

United States Attorney

___/s/______________________________

BRIAN R. FAERSTEIN

Assistant United States Attorney

Dated: October 18, 2016 ___/s/_______________________________

DANIEL BLANK

Attorney for LEONARD NATHANIEL HEATH

Case 3:16-cr-00044-WHA Document 31 Filed 10/18/16 Page 3 of 4
STIPULATION AND [PROPOSED] ORDER

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[PROPOSED] ORDER

The Court, having considered the parties’ Stipulation, and good cause appearing, hereby 

APPROVES the stipulation and ORDERS as follows:

IT IS ORDERED that funds in the amount of Three Thousand One hundred and Twenty Dollars 

($3,120), belonging to Defendant, and held by the Federal Bureau of Investigation be turned over to the 

Clerk of the Court for payment of the outstanding restitution obligation imposed against Defendant. 

Said funds should be made payable to the United States District Court Clerk, and mailed to The United 

States District Court Clerk, 450 Golden Gate Avenue, 16th Fl., San Francisco, CA 94102.

IT IS FURTHER ORDERED that the Clerk of the Court shall first distribute all funds recovered 

and applied to Defendant’s outstanding restitution balance to the individual victim identified in Criminal 

Case No. 16CR00044 WHA and second, after the individual victim receives full restitution, distribute 

any future restitution payments to the named bank victim identified in Criminal Case No. 16CR00044 

WHA. 

DATED: _________ __

HONORABLE WILLIAM ALSUP

United States District Judge

October 18, 2016.

Case 3:16-cr-00044-WHA Document 31 Filed 10/18/16 Page 4 of 4