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County of San Diego
PUBLISHED: Tuesday July 21, 2015

SUPERIOR COURT OF THE
STATE OF CALIFORNIA
FOR THE COUNTY OF SAN DIEGO
No. CN345622
DA OCA414
NOTICE OF PETITION PURSUANT TO PENAL CODE §186.11(e) TO
PRESERVE PROPERTY OR ASSETS SUBJECT TO LEVY OR SEIZURE
UNDER PENAL CODE §186.11 -
AGGRAVATED WHITE COLLAR CRIME ENHANCEMENT

---

THE PEOPLE OF THE STATE OF CALIFORNIA,
Plaintiff,
v.
RICHARD ARLEN LARSEN,
Defendant.
TO: DEFENDANT RICHARD ARLEN LARSEN, AND TO HIS ATTORNEY OF RECORD HEREIN, AND TO EVERY PERSON WHO MAY HAVE ANY INTEREST IN ANY OF THE PROPERTY SPECIFIED HEREIN:
PLEASE TAKE NOTICE that on June 15, 2015, the People of the State of California filed a "Petition For Temporary Restraining Order Pursuant to Penal Code §186.11(e)(2)" in the above entitled action. These petitions seek to preserve for subsequent levy or seizure the assets or property in the control of the Defendant, property which has been transferred by the Defendant to any third party, subsequent to the commission of any criminal act alleged pursuant to Penal Code §186.11(a), other than to a bona fide purchaser, and property seized pursuant to the execution of search warrants in this action.
Said Property is described more particularly as:
The $24,470 now believed to be held by Attorney Victor Orsatti (Bar #141690) which was transferred on or about 05/28/15 from Merrill Lynch account #7Y1-02050 (registered to Conquest Equities, LLC/Richard Larsen) to JPMorgan Chase Bank, N.A. for the benefit of Victor Orsatti.
IF YOU CLAIM ANY INTEREST IN ANY OF THE ASSETS OR PROPERTY LISTED ABOVE AND WISH TO PROTECT THAT INTEREST FROM POSSIBLE LEVY OR SEIZURE, YOU SHOULD FILE A VERIFIED CLAIM WITHIN THIRTY (30) DAYS AFTER ACTUAL KNOWLEDGE OF THIS NOTICE. Pursuant to Penal Code §186.11(g)(2) your verified claim should be filed with the San Diego County Superior Court, North County Courthouse, in Case Number CN345622 and should identify each asset or property listed in this Notice in which you claim any interest and state the nature and amount of your interest in each such asset or property. You must serve a copy of your verified claim on Deputy District Attorney Anna Winn at the District Attorney's Office, 325 S. Melrose Drive, Suite 5000, Vista, CA 92081.
IF YOU DO HAVE A VERIFIED CLAIM YOU MAY ALSO REQUEST A HEARING to determine whether any temporary restraining order issued with respect to any of the assets or property listed in this Notice should remain in effect; whether relief should be granted from any lis pendens recorded against and such property; or whether any existing order should be modified in the interests of justice. In order to exercise your right to such a hearing, pursuant to Penal Code §186.11(g)(2) you should file a Request for Hearing with the San Diego Superior Court, North County Courthouse, in Case Number CN345622 and serve a copy of that Request on Deputy District Attorney Anna Winn at the San Diego County District Attorney's Office. Such a hearing shall be held within ten (10) days of your service of such a request. If you believe that a hearing is required on less than ten (10) days notice to the District Attorney, you should make an application to the Court for an earlier hearing, which the court, upon a showing of good cause, may shorten to (2) days after service of your Request.
IF YOU KNOW OF THESE PROCEEDINGS AND DO NOT FILE A VERIFIED CLAIM AS PROVIDED BY PENAL CODE §186.11(e)(6) YOUR INTEREST IN THE ASSET OR PROPERTY LISTED HEREIN MAY BE ELIMINATED OR ADVERSELY AFFECTED.
Dated: June 15, 2015
BONNIE DUMANIS
DISTRICT ATTORNEY
By: Anna Winn
Deputy District Attorney
SBN 153032
325 South Melrose
Vista, CA 92081
Tel. (760) 806-4034
Fax (760) 806-4164
Email anna.winn@sdcda.org
Attorneys for Plaintiff
Pub July 7, 14, 21 -00131610


County of San Diego
PUBLISHED: Tuesday July 21, 2015


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