United States of America v. $277,150.00 In U S Currency

Defendant: $277,150.00 In U S Currency
Plaintiff: United States of America
Case Number: 2:2013cv07230
Filed: September 30, 2013
Court: California Central District Court
Presiding Judge: Dale S. Fischer
Referring Judge: Stephen J. Hillman
Nature of Suit: Drug Related Seizure of Property

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
September 18, 2014 21 Opinion or Order of the Court 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)

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.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $277,150.00 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: $277,150.00 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: Jonathan Galatzan
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 ]