No. CR99-0071 TSZ.

United States of America, Plaintiffs, v. Karey Gallerson, et al., Defendants.

United States District Court, W.D. Washington, Seattle.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Joanne Y. Maida , US ATTORNEY'S OFFICE.


THOMAS S. ZILLY, District Judge.

Monies were deposited by defendants to the Court's Deposit Fund (6855XX). Checks were sent to the sole victim, Circuit City, as listed on the judgment, but were returned by the U.S. Postal Service as "undeliverable." Numerous attempts have been made to find a valid address but to no avail.

Victim Circuit City went out of business, filing a Chapter 11 Bankruptcy. The monies were then moved to Unclaimed Fund (613300) as per the Judicial Guidelines.

Assistant United States Attorney (AUSA) for the Western District of Washington, Kyle Forsyth, reached out to Counsel for Circuit City Bankruptcy in an attempt to verify if money should continue to be moved to Unclaimed Fund (613300) or sent to a different entity. As such, counsel for Circuit City notified AUSA Forsyth that the money should be sent to Circuit City Stores, Inc., Liquidation Trust, and has provided a correct mailing address.

IT IS NOW, THEREFORE, ORDERED that the monies placed into the Unclaimed Funds be disbursed to the victim.


1000 Characters Remaining

Leagle.com reserves the right to edit or remove comments but is under no obligation to do so, or to explain individual moderation decisions.

User Comments

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases