United States of America v. $200,000.00 In U S Currency

Defendant: $200,000.00 In U S Currency
Plaintiff: United States of America
 
Case Number: 2:2013cv07226
Filed: September 30, 2013
 
Court: California Central District Court
Presiding Judge: Philip S. Gutierrez
Referring Judge: Michael R. Wilner
 
Nature of Suit: Forfeit/Penalty: Other

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
April 22, 2014 16 Opinion or Order of the Court CONSENT JUDGMENT OF FORFEITURE by Judge Philip S. Gutierrez in favor of Alejandro Gonzalez against United States of America; in favor of United States of America against $200,000.00 In U S Currency: IT IS HEREBY ORDERED, ADJUDGED, AND DECREED: The sum of $5,000.00 only (without interest), less any debts or other amounts owed by claimant or claimant's attorney of record in this case which the United States of America is entitled to offset pursuant to 31 U.S.C. § 3716 or ot herwise, shall be returned to claimant. The remainder of the defendant currency (i.e., $195,000.00), plus the interest earned by the United States of America on the defendant currency shall be condemned and forfeited to the United States of America, which shall dispose of those funds in accordance with law. (see document for further details) (MD JS-6. Case Terminated) (bm)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Search for this case: United States of America v. $200,000.00 In U S Currency
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $200,000.00 In U S Currency
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Victor A Rodgers, Jr
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]