UNITED STATES OF AMERICA, Plaintiff,
v.
STEVEN J. BAILEYS, individually, and as Executor of the Estate of Geraldine P. Baileys, as trustee of the Baileys Family Trust, as trustee of Trusts A, B, and C of the Baileys Family Trust, as trustee of the Baileys Grandchildren's 1990 Trust, fbo Eric M. Brendzel, as trustee of the Baileys Grandchildren's Trust, fbo Jeremy E. Baileys; ANNETTE C. BRENDZEL, individually, and as trustee of the Baileys Grandchildren's 1990 Trust, fbo Hillary S. Brendzel; SUSAN P. WEISS; JEREMY E. BAILEYS; ERIC M. BRENDZEL; HILLARY S. BRENDZEL; and ALVIN & GERALDINE BAILEYS FOUNDATION, Defendants.
United States District Court, C.D. California.https://leagle.com/images/logo.png
April 24, 2014.
April 24, 2014.
Attorney(s) appearing for the Case
United States of America, Plaintiff, represented by Thomas Derrick Coker, AUSA - Office of US Attorney.
Steven J Baileys, Defendant, represented by Jonathan I Reich, De Castro West Chodorow Glickfeld, et al. & Michael C Cohen, De Castro West Chodorow Mendler Glickfeld & Nass Inc.
Annette C Brendzel, Defendant, represented by Jonathan I Reich, De Castro West Chodorow Glickfeld, et al. & Michael C Cohen, De Castro West Chodorow Mendler Glickfeld & Nass Inc.
Susan P Weiss, Defendant, represented by Jonathan I Reich, De Castro West Chodorow Glickfeld, et al. & Michael C Cohen, De Castro West Chodorow Mendler Glickfeld & Nass Inc.
Jeremy E Baileys, Defendant, represented by Jonathan I Reich, De Castro West Chodorow Glickfeld, et al. & Michael C Cohen, De Castro West Chodorow Mendler Glickfeld & Nass Inc.
Eric M Brendzel, Defendant, represented by Jonathan I Reich, De Castro West Chodorow Glickfeld, et al. & Michael C Cohen, De Castro West Chodorow Mendler Glickfeld & Nass Inc.
Hillary S Brendzel, Defendant, represented by Jonathan I Reich, De Castro West Chodorow Glickfeld, et al. & Michael C Cohen, De Castro West Chodorow Mendler Glickfeld & Nass Inc.
Alvin and Geraldine Baileys Foundation, Defendant, represented by Jonathan I Reich, De Castro West Chodorow Glickfeld, et al. & Michael C Cohen, De Castro West Chodorow Mendler Glickfeld & Nass Inc.
United States District Court, C.D. California.
FINAL JUDGMENT ON STIPULATION
JOSEPHINE L. STATON, District Judge.
THE PARIES HAVING STIPULATED THERETO, IT IS HEREBY ORDERED, ADJUDGED AND DECREED AS FOLLOWS:
1. Plaintiff United States of America shall have judgment against Defendant Steven J. Baileys only on Plaintiff's Second Claim for Relief pursuant to 31 U.S.C. § 3713 in the amount of $2,089,304.29;
(b) Subject to satisfaction of the payment conditions below in sub-paragraph ...
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