United States of America v. $10,000.00 In U S Currency

Plaintiff: United States of America
Defendant: 10,000.00 In U S Currency
 
Case Number: 2:2012cv06611
Filed: July 31, 2012
 
Court: California Central District Court
Presiding Judge: Percy Anderson
Referring Judge: Patrick J. Walsh
 
Nature of Suit: Forfeit/Penalty: Other

Available Case Documents

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Date Filed#Document Text
March 11, 2013 22 Opinion or Order of the Court CONSENT JUDGMENT OF FORFEITURE by Judge Percy Anderson: The Court ORDERS, ADJUDGES AND DECREES that the United States of America shall have judgment as to the entirety of the defendant currency and all interest earned thereon. The United States Marsh als Service is ordered to dispose of said assets in accordance with law. Claimant Paul Morquecho, Jr. has released the United States of America, its agencies, agents, and officers, from any and all claims, actions or liabilities arising out of or related to this action or the seizure of the defendant currency. See document for details. ( MD JS-6. Case Terminated ) (gk)

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Plaintiff: United States of America
Represented By: Steven R Welk
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Defendant: 10,000.00 In U S Currency
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