(PFOF 41) Enterprise Builders and other vendors and/or subcontractors were paid by Peter and Margaret Wahlen for improvements on the property. The government believes that the U.S. Bank timely received a copy of the second restraining order but that the order was misdirected within the bank. (Id.) It was her intention, and Peter agreed, that her money was supposed to stay on her side of the family. (Id., ¶ 13) Specifically, the tracing analysis reveals that Peter Wahlen used misappropriated funds to improve, service debt on, and pay real estate taxes on the Door County property and the Beaver Dam property. In addition, on March 23, 2006, the Ninth Circuit Court of Appeals reversed a district court's holding that garnishment of a pension plan was prohibited by ERISA's anti-alienation provision. In Estate of Lloyd, the Wisconsin Court of Appeals explained the concept of direct tracing as follows: Estate of Lloyd, 170 Wis.2d at 257, 487 N.W.2d 647; Wis. Stat. 138972. N, 00007) Regardless, she never identifies the source of the initial deposit or explains how the account grew in value. Frankenstein, of ¶ 13, BB) However, Margaret cannot identify the source of the funds she used to open and fund the Kemper account and has no monthly statements for the account for any period before October of 1990. Margaret Wahlen, ¶ 20; Second Supp. (Id. 30.5 × 21 cm. Product ID: 3216680 / SCAN-UNAR-03216680. 1892 • View 2020 primary and caucus results, interactive maps, poll information and candidate fundraising totals in each state and US territory. Even as a recount begins in the state, Biden leads by more than 14,000 votes. IT IS FURTHER ORDERED that Margaret Wahlen shall file a final accounting regarding the cash-value life insurance policies on or before October 18, 2006. (Id.) (Aff.Frankenstein, ¶¶ 1-4) In the course of her analysis, Frankenstein reviewed the records of various bank and brokerage accounts held in the names of Peter Wahlen, Margaret Wahlen, or both, as well as the records of Enterprise Builders, the firm that built the home on the Wahlen's Door County property, along with loan and mortgage records for real properties that Peter and Margaret Wahlen owned. Mai; Kroatien. 1852 • # 66), GRANTING PLAINTIFF'S MOTION TO AMEND FINAL ORDER OF FORFEITURE TO INCLUDE CERTAIN SUBSTITUTE PROPERTY (DOC. Id. Wiesbaden. Rather, the government moved to amend the order of forfeiture and instituted garnishment actions. 94980, and a $103,802 cashier's check from ANB. Connect to e-resources; Report a connection problem; If we don't have it. 1900 • (Doc. us wahlen 2020: das repräsentantenhaus besteht aus 435 abgeordneten. § 853 and Rule 56 of the Federal Rules of Civil Procedure. ), Uncle Bud passed away in 1996 and Margaret Wahlen inherited $87,954.93 from his estate. 1992. (PFOF 56) Before it was sold pursuant to this court's May 16, 2003, order, the Beaver Dam property was titled in the name of Peter and Margaret Wahlen as survivorship marital property. B. mehr als 30 Prozent in New Hampshire) deuteten jedoch darauf hin, dass sich auch innerparteilich die Begeisterung für Bush in Grenzen hielt und man ihm insbesondere den Bruch seines Wahlversprechens von 1988 („Lest meine Lippen – keine neuen Steuern!“) übelnahm.[1]. .". ), The Wahlens used $47,418.69 from Account No. XXX-XXXXXX held in Margaret Wahlen's name that is not subject to direct forfeiture as proceeds of Peter Wahlen's bank fraud scheme and not subject to garnishment, any portion of the funds in a Roth IRA at Morgan Stanley (Account No. Finally, the court will award Margaret Wahlen a credit for premiums paid on any cash-value life insurance policies after Peter Wahlen was charged. Peter and Margaret Wahlen purchased the Randolph property in the 1960's and *806 sold it on September 11, 1992, for $117,000. The source of funds for the $103,802 ANB cashier's check was: Peter Wahlen used $55,000 in misappropriated funds to service the Beaver Dam Property Loan No. (Decl. She claims to have spent $19,906.80 in mortgage payments on the Beaver Dam house from 2001 to 2003, $36,874.98 in property taxes on the Door County house from 2000 to 2002, and $14,026.37 on life insurance premiums from October 2005 to May 2006. Id., 228 F.3d at 589. It will take 270 electoral votes to win the 2020 presidential election. However, Margaret cannot identify the source of the funds used to open the Kemper account. (Id., at ¶ 15) This account contained funds she inherited from her Aunt *819 Alice Mittag and funds gifted from her cousin Barbara. (Decl. *801 Scott J. Campbell, United States Department of Justice, (ED-WI), Office of the U.S. Attorney, Milwaukee, WI, for Plaintiff. Nat. 91201 to Peter and Margaret Wahlen. This is the net price. XXX-XXXXXX). 1984 • 1968 • Click states on this interactive map to create your own 2020 election forecast. The parties have since embarked on a "forfeiture/garnishment odyssey," filing briefs, supplemental briefs and supplements to their supplemental briefs over the span of more than two years. Wis. Stat. Consequently, the court finds that the tainted portions of the Door County and Beaver Dam properties are directly forfeitable, and that neither Peter nor Margaret Wahlen *814 had a property interest in the criminal proceeds derived from those properties. Consequently, the following decision supplements the oral findings made by this court during the July 14, 2005, motion hearing and discussion during the May 6, 2006, telephonic conference. The major change of the election was the entry of the national conservative German People's Union to the Landtag. ), *817 Peter Wahlen put his income from his tax service, estate planning, directors fees and accounting work into his accounts. Margaret Wahlen, ¶ 8) In 1979 that increased to about $3,000 per year. Specifically, the government asks the court to rule that at least $93,882 in criminal proceeds were used to acquire or maintain the Beaver Dam property and that at least $102,362.74 in criminal proceeds were used to purchase, improve and make loan payments on the Door County property. In the prior two months, Peter had deposited $43,839.08 that had been stolen from ANB into his Morgan Stanley Dean Witter Account. The Wahlens used part of the $120,000 in proceeds from the sale of the Door County cottage to pay the $11,790.88 balance on Loan No. (Id.) Ivy Mae Whalen (born Wahlen), 1893 - 1992 Ivy Mae Whalen (born Wahlen) 1893 1992 Illinois. (Id.) Previously, $6,000 of Margaret's separate funds were used to purchase the Beaver Dam house. ), During the early 1980's, Margaret Wahlen had a Cash Equivalent Money Market Portfolio at the United Missouri Bank, Account No. United States > U.S. Government > U.S. (Id.) Tag: Elections, Wahlen Canada, Economy, Global Warming, Governments, ... Ross Perot declared his intention to run as a candidate for the President of the United States. 1848 • Margaret Wahlen, ¶ 13) In the same Declaration, Margaret states that she started the American Funds IRA in 1987 with a deposit from her Cash Portfolio in the amount of $7,507.75. IT IS ORDERED that plaintiffs motion for partial summary judgment as to the extent of the government's forfeiture interest in the Beaver Dam and Door County properties as to Peter Francis Wahlen is granted. Wis. Stat. She claims that she opened the account on February 18, 1987, *820 using $7,507.75 drawn on her Kemper account. Representatives, 1930-2014 ; Cite . Margaret Wahlen, ¶ 21) Over the years, she may have made contributions to the account with additional funds, but believes the account increased in value due to growth. 766.63(1). Martin Kippenberger with Werner Büttner, Albert Oehlen. Wahlen zum Dáil Éireann 1992 am 25. During the summer of 1992, Peter and Margaret Wahlen contracted with Enterprise Builders to construct a house on the Door County lot. (Id.) (Dep. 138972 from the 1980's through 2002. Margaret Wahlen always had separate accounts. Er erhielt 44.909.806 (42,95 Prozent) der insgesamt 104.423.923 Stimmen. (Id.) (Decl. 82762. According to Margaret Wahlen, neither parcel was used for nor derived from criminal activities, although she acknowledges that stolen monies were commingled with legitimate funds and were used in purchasing or maintaining the properties. We (Aff.Frankenstein, ¶ 29), Next, the Door County property was a vacant lot when Peter and Margaret Wahlen purchased it. If Peter's money got into Margaret's accounts, it was done without her knowledge or permission; Peter was reimbursing Margaret for something else for which she paid; or the Bank made a mistake and put funds in the wrong account. The evidence submitted by Margaret Wahlen respecting her Edward Jones IRA is inconsistent. Wis. Stat. (Id.). DEFENDANT PETER F. WAHLEN AND MARGARET WAHLEN'S OPPOSITION TO FORFEITURE OR GARNISHMENT. Presidential elections were held in Madagascar on 3 November 1996, with a second round on 29 December 1996. Exceptions are made for qualified domestic relations order (QDRO) and for judgments (criminal or civil) arising from a violation of ERISA obligations. Coordinates. Accordingly, this court has concluded that the American Mutual Funds Account is marital property in which Peter Wahlen has an undivided one-half interest. 21 U.S.C. In 1992, Margaret Wahlen opened Account No. die größe des parlaments ist in der verfassung der … Gewählt wurde der Gouverneur von Arkansas William Jefferson („Bill“) Clinton, der damit 42. Margaret Wahlen, pp. # 20) On November 29, 2002, the court entered a written judgment incorporating the preliminary order of forfeiture. Catalogue, offset lithograph printed. 1), Margaret Wahlen started the Morgan Stanley account on January 11, 1994, with funds from a Kemper account that she closed in late 1993 with a balance of $17,591.77. Peter F. Wahlen, d/o/b 5/19/39, formerly resided in Beaver Dam, Dodge County, Wisconsin, and is incarcerated in the United States Bureau of Prisons. 2020 • § 766.31(4). (Decl. # 31). rely on donations for our financial security. Berlin. Wie von den Umfragen vorausgesagt, konnte Clinton die Wahl für sich entscheiden. 1836 • Clinton Wahlen's study fills this gap by examining how each Gospel's distinctive portrayal of purity and impure spirits fits this larger context. § 522(d)(10)(E)(I)-(iii) allowed debtors to exempt IRAs from the bankruptcy estate. (PFOF 16) The tracing analysis establishes that 837,084.59 in misappropriated funds — specifically, funds drawn from Peter's Edward D. Jones Account, ANB, cashier's check No. Margaret Wahlen, pp. However, property acquired by a spouse as a gift or inheritance during marriage is considered individual property. 441-022504), a U.S. Bank IRA (No. ), Margaret Wahlen took deliberate steps to keep her money separate from the marital estate. XXX-XXXXXX constituted criminal proceeds and were subject to direct forfeiture. XXX-XXXXXX) held in the name of Margaret Wahlen that is not subject to garnishment, any portion of the funds in a Roth IRA at Edward D. Jones Co. Account No. 1976 • (Id. ), Margaret Wahlen's family owned a farm in the Town of Randolph in Columbia County. (Id.). The court could grant the government's motion to amend without any further argument, because Margaret Wahlen's recourse is to file an ancillary claim if the court amends the final order of forfeiture. Prior to that date, disbursements of up to $3,000 were allowed. Wis. Stat. The Ninth Circuit ruled that with the passage of the MVRA, Congress enacted a statutory exception to ERISA's anti-alienation provision. 02-FA-000239. Funds in the Roth IRA account were carved into subaccounts for her grandsons. 138972 and Peter's Morgan Stanley Dean Witter Account. The clear reluctance of the Synoptic writers to abandon traditional categories in their characterization of demonic activity suggests that they write from a standpoint less removed from Judaism than is sometimes supposed. Schon wieder 1 Kippenberger 5x , 1991. … United States v. Ben-Hur, 20 F.3d 313, 317 (7th Cir.1994) (state law determines legal interest of claimant under § 853(n)); United States v. Alcaraz-Garcia, 79 F.3d 769 (9th Cir. Wahlen in Augsburg : Unters. (Decl. (Id., ¶ 9, Ex. Media related to 1992 in the United States at Wikimedia Commons; This page was last edited on 15 December 2020, at 12:45 (UTC). ANB required that every employee on retirement remove their funds from the plan and manage their own funds. In holding they are exempt, the Supreme Court considered the characteristics of the specific plans and contracts that were listed in § 522(d)(10)(E). Margaret Wahlen received her property from various sources, including gifts from family members, inherited funds, interest or dividend checks from other investment accounts, or income from a few small jobs. She further argued that an asset tracing analysis proffered by the government did *803 not determine conclusively that tainted funds were used to purchase various properties. The Second Circuit declined noting that it appeared that Congress accepted the Supreme Court's invitation in Guidry by enacting the Mandatory Restitution Act of 1996. (Id. (Decl. See full results and maps from the 2020 presidential election. 91201. (Id., ¶ 10, Ex. B) All but $8,000 of the $446,814 deposited into Peter's MSDW Account were traced to the misappropriated funds. Margaret Wahlen, ¶ 6) She told Bud to give Margaret half of whatever he inherited. (PFOF 1)[1] From approximately September 1, 1972, to June 30, 2001, he was employed by ANB in Beaver Dam, Wisconsin. Likewise, the American Mutual Fund, Account No. Wichard Woyke. (Id, ¶ 5), Through her tracing analysis, Frankenstein determined that one of the main ways Peter Wahlen misappropriated funds from ANB was having ANB cashier's checks issued to, and deposited into, accounts he held at Kemper Securities (Account No. The Seventh Circuit Court of Appeals has not addressed this issue directly. Us election 2020 live results donald trump and joe biden await final verdict americas gulf news. § 1056(c), (d)(1); see also Guidry v. Sheet Metal Workers National Pension Fund, 493 U.S. 365, 110 S. Ct. 680, 107 L. Ed. (Decl. Margaret Wahlen, ¶ 14) Margaret's earliest records for this account begin in 1988 which is when she believes she opened the account. Chat with us (limited to Stanford community) Email a reference question; Find a subject specialist; Using SearchWorks; Connection. Patricia Frankenstein determined that all but $8,000 of the $446,814 deposited into Peter's Morgan Stanley Dean Witter Account can be traced to misappropriated funds. ## 74, 82), REQUIRING MARGARET WAHLEN TO PROVIDE AN ACCOUNTING REGARDING THE CASH-VALUE LIFE INSURANCE POLICIES, AND REQUIRING PLAINTIFF TO PREPARE DRAFT OF FINAL ORDER. (Id). The government contends that because the property appreciated 60%, another $22,350.75 (60% of the $37,084.59) of value was derived from criminal proceeds. XXXX-XXXXXX maintained in Margaret Wahlen's name, a portion of the $263,249.83 in net proceeds of the sale of the single-family residence at 814 Lakeshore Drive, Beaver Dam, Dodge County, Wisconsin, a portion of the net equity of the sale of a single family home at 6482 Hwy 57, Sturgeon Say, Door County, Wisconsin, that is not subject to direct forfeiture as proceeds of Peter Wahlen's bank fraud scheme, any portion of the funds in Morgan Stanley Investment Account No. The Second Circuit Court of Appeals has held that funds in an IRA may be forfeited. By July 1992, he was ahead in the polls; Bill Clinton and H.W. Your name. 01-CV-544 (Dodge County Circuit Court), and In re Marriage of Margaret G. Wahlen and Peter F. Wahlen, Case No. Peter and Margaret Wahlen bought the Door County property on August 17, 1990, and titled it as marital survivorship property. (Id. (Id.) (Id.) With the exception of the $17,501.82 transfer from the Kemper account and a $10,000 deposit from funds from Margaret's ANB Savings Account No. Their country club membership cost $450 per year (but in the early years was only $30 per year.) Navigate; Linked Data; Dashboard; Tools / Extras; Stats; Share . ch. zur polit. Während Clinton und Gore per Bus durch das Land reisten, rief Perot in langen TV-Werbungen zu einer Steuererhöhung für die Mittelklasse auf, um das Haushaltsdefizit auszugleichen, und wandte sich gegen die Gründung der Nordamerikanischen Freihandelszone (NAFTA). 1992. Consequently, Title 18, Section 982(a)(2) of the United States Code provides: The statute also incorporates the provisions of Title 21, United States Code Section 853, which provides that all right, title and interest in the property vests in the United States upon the commission of the act giving rise to forfeiture. By July 1992, he was ahead in the polls; Bill Clinton and H.W. The dividend payments were between $200 and $500 per month. Perot, der in der Wahl immerhin 19.743.821 (18,86 Prozent) Stimmen erhalten hatte, konnte in keinem Staat eine Mehrheit erzielen und bekam keine Wahlmannstimme. (Id.) Margaret Wahlen, ¶ 22) She used funds from a savings account that contained her separate funds. Filed: Precedential, Citations: 68, 104), Margaret Wahlen believes that $10,198.65 of the funds in the Morgan Stanley Account came from savings, Account No. Pages 43-82. - Bochum : Brockmeyer, 1992. Other works by Martin Kippenberger. Wichard Woyke. 1988 • Under Margaret's theory, her individual marital interests in the Door County and Beaver Dam properties vested in her, rather than Peter Wahlen, from the moment she married and began acquiring community property with Peter Wahlen. (Id.) Fowler v. Fowler, 158 Wis. 2d 508, 518, 463 N.W.2d 370, 373 (Ct. App.1990). Frankenstein, ¶ 41, Ex. (Decl. (Decl.Margaret, ¶ 12) She does not have records on this account from 1985 to 1986. (Id.) Margaret Wahlen benefitted from the disbursements made from the IRA account as well as the use of the $7,000 home while the forfeiture and garnishment actions remained pending. Eventually, the money in this account was transferred into Margaret's Morgan Stanley Account through purchases of stock and other securities. The 2000 United States presidential election was the 54th quadrennial presidential election, held on Tuesday, November 7, 2000. Other deposits into this account include gifted funds from her Aunt Barbara, her father's cousin, totaling $11,350 and $2,000 from another relative's estate. (PFOF 15(b)) They sold it on January 8, 1993, for $80,000. Jim Wahlen started working for Kurt in high school and left temporarily to attend college at The University of Wisconsin- La Crosse. List of American films of 1992; Timeline of United States history (1990–2009) References External links. Margaret Wahlen, Ex. Here, the parties agreed to brief the forfeiture issue in accordance with Rule 56 of the Federal Rules of Civil Procedure. From 1966 to 1976, Bud gifted part of the money Margaret was to receive from her grandmother. 1996 • Generally, mixing martial property with other property reclassifies the other property to marital property unless the nonmarital component can be traced. The following table sets forth the $269,249.83 in net sales proceeds from the sale of the Beaver Dam property that constitute or were derived from proceeds of Peter's bank fraud scheme: If the appreciation factor of 65.48% is excluded, the total criminal proceeds directly traceable to the Beaver Dam property amount to $93,882. Corresponding Author. (Id.) 1908 • Margaret Wahlen, pp. (Doc. Social. (PFOF 2), To trace Peter Wahlen's criminal proceeds, Patricia Frankenstein, a Senior Vice President and Cashier at ANB in Beaver Dam, Wisconsin, spent over 1000 hours reviewing records to determine when and in what amounts Peter Wahlen may have misappropriated funds from the bank, where the funds were transferred, and, to the extent possible, how those funds were used. Margaret Wahlen is required to establish by a preponderance of the evidence that she had a vested or superior legal right, title, or interest in property otherwise subject to forfeiture when defendant's criminal acts took place or that she was a bona fide purchaser for value. Connect to e-resources; Report a connection problem; If we don't have it. On August 23, 1996, she closed this account and transferred the remaining $10,198.65 to the Morgan Stanley Account. At a January 25, 2005, hearing, the court granted Margaret Wahlen's request for time to conduct discovery regarding these issues and set deadlines for additional briefs on these issues. November 1992 statt. Her uncle, E.M. Heidt (Bud), was very good to her and gifted her a great deal of money. Toggle navigation UK Political Info. Margaret Wahlen, pp. AA; Decl. Margaret started two subaccounts for her grandsons when they were born — April 17, 1996, and September 4, 1998, respectively. By 1992, the company had added over a total of 150,000 square feet to the building. 1840 • The government's motion for partial summary judgment was limited the Door County and Beaver Dam properties and did not address Peter Wahlen's interest in any other assets. In so holding, the court reasoned: United States v. Novak, 441 F.3d 819, 825 (9th Cir.2006). Bidding closed. (Decl. Thus, a total of $59,340.34 of the net sale proceeds from the Door County cottage constitute or were derived from Peter Wahlen's bank fraud scheme. § 853(n)(6). This account was closed in 2002. 82762 (originally used to fund the purchase of that cottage). (Decl.¶ 16) This was the Wahlen's house account into which proceeds from the sale of the Randolph House and the Beaver Dam vacant lot were deposited. Die teilweise überraschend guten Vorwahlergebnisse für Buchanan (z. Margaret Wahlen, ¶ 7) It was assumed by Margaret's family that she would take care of him in his later years. (Aff.Frankenstein, ¶ 15) However, ANB Loan 91201, in the amount of $53,817.97, secured by the Randolph property, was repaid in part through $10,884 in misappropriated funds, which were drawn on Peter's Edward D. Jones Account (which itself consisted entirely of misappropriated funds). Bush bekam 39.104.550 (37,40 Prozent) der Stimmen. Elections > Participation in Elections for President and U.S. Noting that the husband/defendant had committed a "horrendous property crime that continued on over many, many years," *813 and that the wife "had no active part in the taking of this money," the restitution order in the Derickson case was classified solely as the defendant's obligation according to the provisions of § 766.55(2)(cm). Republican candidate George W. Bush, the governor of Texas and eldest son of the 41st president, George H. W. Bush, won the disputed election, defeating Democratic nominee Al Gore, the incumbent vice president. Wahl des Präsidenten der Vereinigten Staaten von Amerika fand am 3. Er konnte sich in den demokratischen Vorwahlen klar durchsetzen, obwohl sein Wahlkampf anfangs wegen einer Reihe von Vorwürfen (eheliche Untreue, Drücken vor dem Militärdienst, Drogenkonsum) in eine ernste Krise geraten war. (Id.) Id., at 1568-69. Peter and Margaret Wahlen were given additional time to conduct discovery and file responsive briefs, however, the subsequent briefing did not follow the federal and local rules. April; Kosovo. If marital funds were deposited into this account it was either a mistake by the Bank which Margaret corrected or money Peter owed to her. ## 62, 63, 70, 72, 73, 76, and 77) Margaret Wahlen objected to the garnishment actions and requested that the named garnishees wait for a court determination of her interest in the property. Rumänien 1992, Wahlen, Ion Iliescu, Emil Constantinescu. (Id.) (Decl. Contact for price. Hence, the court will state its additional findings below to the extent they are supported by the record. Philip was born in 1845, in Nassau, New Providence, Bahamas. Pensions must be distributed strictly according to the terms of each plan. (Hg. Interlibrary borrowing; Suggest a purchase (limited to Stanford community) System status; Login My Account Feedback Reporting from: Message . Wis. Stat. (Id.) 1960 • ), On March 25, 1998, Margaret Wahlen started a Roth IRA with funds from her Morgan Stanley account. Ross Perot, ein Milliardär aus Texas, kandidierte als unabhängiger Kandidat für das Amt des Präsidenten. (Id.) (Decl. 1860 • (Id.) # 49) Margaret Wahlen responded that her property interests were not subject to forfeiture because she was an innocent spouse — not a criminal defendant. (Id. (Id., at ¶ 18) Some of this was deposited into the Morgan Stanley Account. Assuming that the IRA and ESOP are subject to the anti-alienation provisions of ERISA, the court must still decide whether the Mandatory Victim Restitution Act creates the necessary exception. (Doc. 2008 • Following that month, defendant Wahlen, his agents and assigns shall not make, or cause to be made, any further withdrawals or transfers from this account except such additional sums as may be necessary to pay the reasonable attorney's fees of his attorneys, Raymond M. Dall'Osto and Gimbel, Reilly, Guerin & Brown, which may be incurred in connection with this criminal and forfeiture matter and the related civil matters, American National Bank. Second, state law arguments regarding Margaret Wahlen's property interests cannot be reconciled with the federal forfeiture statute or the Supremacy Clause. Margaret Wahlen, ¶ 20) In 1990, she opened a security account with Kemper/Blunt Ellis & Loewi. D), The tracing analysis further shows that Peter Wahlen used funds misappropriated from ANB and its customers to purchase, improve, pay taxes on, and service debt on real property he owned. 138972 include income from the gallery, dividend checks from the Walmart bond, money from Bud, her mother, her Aunt Barb, and other gifts. On the other hand, Margaret Wahlen argues that there are many reasons for appreciation of realty not addressed by Frankenstein and that it is beyond Frankenstein's expertise to allocate any investment appreciation. Margaret Wahlen, ¶ 14; Dep. Dive deeper with our features from Europe and beyond. (Id., ¶ 14) The Wahlens used proceeds from a loan secured by the Randolph property, which was serviced in part by misappropriated funds, and proceeds from the sale of the Beaver Dam vacant lot and Door County cottage, to finance the purchase and improvement of the Beaver Dam property and the Door County property. She closed this account on October 4, 1989, and deposited the balance of $2,800.22 into Account No. 1872 • On the other hand, Margaret Wahlen asserts that Martinez offers no guidance because all of the assets, except one, in which the wife claimed an interest in were purchased solely with proceeds from a RICO operation. § 766.31(2). Dividend paid by the Wal-Mart bond were spent or put into Margaret's savings. 22-24, 47-48) Also, she conceded that she may have purchased items with funds from her joint checking account with Peter and then deposited the reimbursement in the 12863 savings account. (Id. Moreover, Peter has admitted that the "great majority" of his deposits into the account "were monies that he wrongfully obtained from American National bank or its customers."