United States of America v. $277,150.00 In U S Currency
||$277,150.00 In U S Currency
||United States of America
||September 30, 2013
||California Central District Court
||Dale S. Fischer
||Stephen J. Hillman
|Nature of Suit:
||Drug Related Seizure of Property
Available Case Documents
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|Date Filed||#||Document Text|
|September 18, 2014
CONSENT JUDGMENT OF FORFEITURE by Judge Dale S. Fischer. The United States of America shall have judgment as to $81,370.00 of the defendant currency and all interest earned of the entirety of the defendant currency since seizure, and no other p erson or entity shall have any right, title or interest therein. The United States is ordered to dispose of said funds in accordance with law. $195,780.00 of the defendant currency, without interest, shall be returned to Paystar Davityan and Seroj Davityan by either check or wire transfer in two separate transactions: one in the amount of $156,624.00; and the second in the amount of $39,156.00. (See order for further details). ( MD JS-6. Case Terminated ) (shb)
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