Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_10-mc-00006/USCOURTS-caed-1_10-mc-00006-0/pdf.json

Parties Involved:
Raymond H. Ferenci
Defendant
Sandra M. Ferenci
Defendant
United States of America
Plaintiff

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BENJAMIN B. WAGNER

United States Attorney

ANA MARIA MARTEL

Assistant United States Attorney

501 I Street, Suite 10-100 

Sacramento, California 95814

Telephone: (916) 554-2826

Facsimile: (916) 554-2900

Attorneys for United States of America

IN THE UNITED STATES DISTRICT COURT FOR THE

EASTERN DISTRICT OF CALIFORNIA

(FRESNO DIVISION)

UNITED STATES OF AMERICA,

Plaintiff,

v.

RAYMOND H. and SANDRA M. FERENCI,

Defendant and Judgment Debtors.

 

CALIFORNIA STATE TEACHERS’

RETIREMENT SYSTEM,

Garnishee.

Misc. No. 1:10-mc-00006 AWI

ORDER TO PAY PROCEEDS FROM GARNISHED ACCOUNTS

TO THE UNITED STATES

IT IS HEREBY ORDERED, ADJUDGED AND DECREED that Garnishee, the California

State Teachers’ Retirement System, also known as CALSTRS:

1. Shall pay the United States of America the sum of Four Thousand Three Hundred Fortythree Dollars and Seventy-one Cents ($4,343.71) together with interest at the rate of $0.39 per day for

each day from and after April 27, 2010 until said sums are received by the Clerk of Court. 

2. Payment, at the Garnishee’s discretion, may be made from any of the three accounts

identified in Garnishee’s answer filed in the above-captioned matter.

Order to Pay Proceeds from Garnished Accounts to the United States 1

Case 1:10-mc-00006-AWI Document 9 Filed 04/26/10 Page 1 of 2
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3. Payment shall be made in United States’ currency, cashier’s check or certified funds.

4. If by cashier’s check or certified funds, the instrument must be made payable to the

Clerk of the United States District Court and the notation “on behalf of RAYMOND H. FERENCI,

Criminal Case No. 1:08-CR-00414-001 AWI” shall be placed on the face of the check, instrument or

transmittal document.

5. In lieu of said notation, the Garnishee may provide a copy of this order to the Clerk of

Court along with said payment.

6. Payment shall be sent or delivered to:

United States District Court

2500 Tulare Street, Room 1501

Fresno, CA 93721

ORDER

IT IS SO ORDERED.

Dated: April 24, 2010 /s/ Anthony W. Ishii 

0m8i78 CHIEF UNITED STATES DISTRICT JUDGE

Order to Pay Proceeds from Garnished Accounts to the United States 2

Case 1:10-mc-00006-AWI Document 9 Filed 04/26/10 Page 2 of 2