Try our Advanced Search for more refined results
Searching dockets in Law Office Of Hernandez Hamilton x
Alert me of new activity
All Case Activity Alerts Include: Answers, Appeals, Complaints, Motions, Orders, Trial Notes
Other Statutes: Other Statutory Actions | Arizona
Order on Stipulation
ORDER pursuant to 94 Stipulation: IT IS HEREBY ORDERED approving the Stipulation. Accordingly, IT IS HEREBY ORDERED: Bank of America, N.A. shall immediately pay over the funds currently restrained in Bank of America, N.A. accounts owned by Defendant Corina L. Martinez ending in 8922 and 8940 to the United States District Court, District of Arizona Clerk of Court, to be held and applied to the anticipated joint and several restitution to be awarded in United States of America v. Kevin L. McKenzie, et al., CR 23-02258-TUC-SHR. The Preliminary Injunction concerning the accounts subject to this Order (Doc. 79) is dissolved to allow the above transfers to the Clerk of Court. Signed by Judge Scott H Rash on 10/16/25. (MYE)
ORDER pursuant to 93 Stipulation: IT IS HEREBY ORDERED approving the Stipulation. Accordingly, IT IS HEREBY ORDERED: Wells Fargo Bank, N.A. shall immediately pay over the funds currently restrained in Wells Fargo Bank, N.A. account owned by KM ending in 7644 to the United States District Court, District of Arizona Clerk of Court, to be held and applied to the anticipated joint and several restitution to be awarded in United States of America v. Kevin L. McKenzie, et al., CR 23-02258-TUC-SHR. The Preliminary Injunction concerning the accounts subject to this Order (Doc. 85, 87) is dissolved to allow the above transfers to the Clerk of Court. Signed by Judge Scott H Rash on 10/16/25. (See attached Order for complete details.)(MYE)
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login
Email (NOTE: Free email domains not supported)
First Name
Last Name
Job Title
Phone
PLEASE NOTE: A verification email will be sent to your address before you can access your trial.
Password (at least 8 characters required)
Confirm Password
Law360 UK may contact you in your professional capacity with information about our other products, services and events that we believe may be of interest.You’ll be able to update your communication preferences via the unsubscribe link provided within our communications.We take your privacy seriously. Please see our Privacy Policy.