United States of America v. $2,757,564.00 In U.S. Currency et al
| United States of America |
| $2,757,564.00 In U.S. Currency and Two Items of Jewelry |
| 2:2014cv02320 |
| March 26, 2014 |
| US District Court for the Central District of California |
| Fernando M. Olguin |
| Andrew J. Wistrich |
| Forfeit/Penalty: Other |
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The following documents for this case are available for you to view or download:
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Filing
115
CONSENT JUDGMENT by Judge Fernando M. Olguin. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED: As between the United States of America, on the one hand, and claimants Abel Marquez and Cynthia Vencebi, on the other hand, this Court has jurisdiction over the subject matter of this action and the parties to this Consent Judgment with respect to the Abel Marquez/Cynthia Vencebi-claimed defendant currency. $76,450.00 in U.S. currency claimed by claimants Abel Marquez and Cynthia Vencebi, together w ith the interest earned thereon by the government since seizure, shall be returned to claimant Abel Marquez. This judgment shall be construed as a certificate of reasonable cause pursuant to 28 USC 2465 as between the United States of America, on the one hand, and claimants Abel Marquez and Cynthia Vencebi, on the other hand, with respect to the Abel Marquez/Cynthia Vencebi-claimed defendant currency. The parties hereto consent to the above judgment and waive any right to appeal this Consent Judgment. (MD JS-6. Case Terminated.) (jp)
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Filing
85
PROTECTIVE ORDER by Magistrate Judge Andrew J. Wistrich re Stipulation for Protective Order: GRANTED (see document for further details) 84 (klg)
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Filing
69
PROTECTIVE ORDER by Magistrate Judge Andrew J. Wistrich re Stipulation for Protective Order 68 . (see document for details) (jsan)
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Filing
62
PROTECTIVE ORDER by Magistrate Judge Andrew J. Wistrich re: Stipulation for Protective Order 61 . (See document for complete details). (klg)
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Filing
3
(IN CHAMBERS) ORDER TO SHOW CAUSE RE: DISMISSAL RE: LACK OF PROSECUTION by Judge Fernando M. Olguin. Response to Order to Show Cause due by 7/3/2014. (vdr)
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