United States of America v. $2,525,059.70 In U.S. Currency, $29,500.00 In Euros, $2,500.00 In Travelers Checks and $125,435.62 in Bank Funds

Claimant: Jill Johnson Bennett, Lamont Bennett and Light Up Life Entertainment, Inc
Defendant: $2,525,059.70 In U.S. Currency, $29,500.00 In Euros, $2,500.00 In Travelers Checks and $125, 435.62 in Bank Funds
Plaintiff: United States of America
 
Case Number: 2:2008cv03306
Filed: November 22, 2013
 
Court: California Central District Court
Office: Western Division - Los Angeles Office
Referring Judge: Stephen J. Hillman
Presiding Judge: George H. King
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0981 Civil Forfeiture

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Date Filed#Document Text
November 22, 2013 86 Featured Case CONSENT JUDGMENT OF FORFEITURE by Judge George H. King: $1,380,862.00 and $824,485.00, respectively, of the defendant $2,525,059.70 in U.S. Currency, plus the interest earned by the United States of America on $1,380,862.00 and� 36;824,485.00, respectively, of the defendant $2,525,059.70 in U.S. Currency, shall be condemned and forfeited to the United States of America, which shall dispose of those funds in accordance with law. The remainder of the defendants (i.e., � 36;14,238.85, $5,474.35 and $300,000.00 of the defendant $2,525,059.70 in U.S. Currency; defendant $29,500.00 in Euros; defendant $2,500.00 in Travelers Checks; and defendant $125,435.62 in Bank Funds), plus all intere st earned by the United States of America on $14,238.85, $5,474.35 and $300,000.00 of the defendant $2,525,059.70 in U.S. Currency; defendant $29,500.00 in Euros; defendant $2,500.00 in Travelers Checks; and defendant $125,435.62 in Bank Funds (collectively, the "Non-Forfeited Funds") shall be returned to claimants Lamont Bennett and Jill Johnson Bennett. (See document for further details) (ir)

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Claimant: Jill Johnson Bennett
Represented By: Roger J Rosen
Represented By: Paul L Gabbert
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Claimant: Lamont Bennett
Represented By: Roger J Rosen
Represented By: Paul L Gabbert
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Claimant: Light Up Life Entertainment, Inc
Represented By: Roger J Rosen
Represented By: Paul L Gabbert
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Defendant: $2,525,059.70 In U.S. Currency, $29,500.00 In Euros, $2,500.00 In Travelers Checks and $125, 435.62 in Bank Funds
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Plaintiff: United States of America
Represented By: Victor A Rodgers, Jr
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