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U.S. v. CHAU

No. 2:15-CR-122-RFB.

UNITED STATES OF AMERICA, Plaintiff, v. TONY CHAU, Defendant.

United States District Court, D. Nevada.

October 12, 2016.

Attorney(s) appearing for the Case

Ridgewood Savings Bank, Interested Party, represented by Alex Fugazzi , Snell & Wilmer & V. R. Bohman , Snell & Wilmer L.L.P..

Wells Fargo Bank, N.A., Interested Party, represented by Kristin A. Schuler-Hintz , McCarthy & Holthus, LLP & Priscilla L. Baker , McCarthy & Holthus LLP.

Clark County, Interested Party, represented by Shannon Wittenberger , Clark County District Attorney.

Turtle Bay Towers Corp., Interested Party, represented by Emil Samman , Kagan Lubic Lepper Finkelstein & Gold, LLP.

USA, Plaintiff, represented by Alexandra M. Michael , United States Attorneys Office & Daniel D. Hollingsworth , U.S. Attorney's Office.

Stipulation for Entry of Order of Forfeiture as to North Shore Community Bank, n.k.a. Wintrust Bank, and Order

The United States of America and North Shore Community Bank, n.k.a. Wintrust Bank (Wintrust Bank), and its counsel, Rick Rein, agree as follows:

1. The government filed a Three...

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