United States of America v. $34,830.60 in US Currency et al

Plaintiff: United States of America
Defendant: $34,830.60 in US Currency, Cadillac Escalade, VIN #1GYFK66888R144806 and $30,000.00 in US Currency
Claimant: Jean Claude Kasongo
 
Case Number: 2:2011cv00463
Filed: March 9, 2011
 
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Frederick J Martone
 
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
September 29, 2011 17 Opinion or Order of the Court ORDER AND DEFAULT JUDGMENT plaintiff's 16 motion for default judgment; that the interest of Jean Claude Kasongo, and all others in defendants further described as: $34,830.60 in United States Currency; One Cadillac Escalade with VIN: 1GY FK66888R144806, and; $30,000.00 in United States Currency, are hereby forfeited to the United States of America, in accordance with 18 U.S.C. § 981 (a)(1)(A) and (C). IT IS FURTHER ORDERED that the defendants be disposed of according to law by the United States Marshals Service. Signed by Judge Frederick J Martone on 09/29/11. (ESL)

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Plaintiff: United States of America
Represented By: Donald Eugene Conrad
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Defendant: $34,830.60 in US Currency
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Defendant: Cadillac Escalade, VIN #1GYFK66888R144806
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Defendant: $30,000.00 in US Currency
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Claimant: Jean Claude Kasongo
Represented By: William M Pearson
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