USA v. Mazariegos
Criminal

Middle District of Florida, flmd-8:2017-cr-00094-334233

ORDER granting {{16}} Unopposed Motion for Order to Deposit Funds, directing the Clerk of Court to accept Defendant's cashier's check made payable to Clerk, U.S. District Court, in the amount of $3,202,396.62 and deposit these funds in the Court Registry, to be held for restitution, until the judgment of conviction and restitution orders are entered, as to Carlos Mazariegos (1). Signed by Judge Elizabeth A. Kovachevich on 4/12/2017. (JM)

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PageID 53 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION UNITED STATES OF AMERICA Case No. 8: 17 - cr - 94 - T - 17TGW CARLOS MAZARIEGOS ORDER TO DEPOSIT FUNDS Upon motion of the United States, the Court being advised as to the nature of of this case, and there being no objection by the parties, The Clerk is directed to accept defendant Carlos Mazariegos ' check, made payable to the Clerk,U.S. District Court, in the amount of $ 3, 202, 396. 62, and to deposit these monies into the Court Registry, on behalf of defendant, to be held for restitution, until the judgment of conviction and restitution order are entered. DONE and ORDERED at Tampa, Florida on _ April 12 2017 A. ORPOR SOR ELIZABETH A. KOVACHEVIGH United States District Judge GUIZABETH A. KOVACHEVICH UNITED STATES DISTRICT JUDGE Copies to: All parties and Coulsel of record