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Sunday, October 09, 2022 11:28:06 PM
"After reviewing defendants’ response to the Court’s inquiries about the status of plaintiffs’
funds, see Dkt. No. 151, the Court has serious concerns that defendants have not complied with
the preliminary injunction order. The injunction prohibited Pacific Banking Corp. (PBC), Justin
Costello, and GRN Funds, LLC, “and their officers, agents, servants, employees and attorneys,
and any other persons in active concert or participation with them,” from (i) “using, drawing
down, transferring or in any way reducing the funds deposited with PBC by CCSAC, Inc. or
CANN Distributors, Inc. without their express consent;” and (ii) “[d]eleting, destroying, editing,
or in any way altering any records relating to plaintiffs’ deposits, including without limitation all
transaction and deposit balance records.”
By court order, and under penalty of perjury, Costello was required to state what of the marijuana company's money was held in PBC/GRN/Costello bank account(s) as of 9/9/2022. Costello claimed $2,923,858.13 as of 9/9/2022. The indictment states what was in the checking account as of 9/9 was $15.35.
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