United States of America v. $71,019.71 Seized from J.P. Morgan Chase Bank et al
Plaintiff: United States of America
Defendant: $21.98 Seized from J.P. Morgan Chase Bank, $35,426.000 In U.S. Currency, $4,265.48 Seized from J.P. Morgan Chase Bank, $71,019.71 Seized from J.P. Morgan Chase Bank, One 2003 Tracker Boat and Trailer, One 2006 BMW 650i and One 2014 Chevrolet Silverado
Case Number: 2:2014cv04313
Filed: June 4, 2014
Court: US District Court for the Central District of California
Presiding Judge: Frederick F. Mumm
Presiding Judge: Christina A. Snyder
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
December 1, 2016 Opinion or Order Filing 24 CONSENT JUDGMENT OF FORFEITURE by Judge Christina A. Snyder: Upon Stipulation 23 , the Court HEREBY ORDERS ADJUDGES AND DECREES that the following defendant assets shall be returned to Claimants Jose Figueroa and Lucero Adriana Lara as follows: (a) $55,474.71, without interest; and (b) The defendant One 2014 Chevrolet Silverado, Vehicle Identification Number 3GCPCSEC7EG263254. The following assets shall be forfeited to the United States, and no other right, title or interest shall exist th erein. The Government shall dispose of the following according to law: (a) $55,258.46, with interest; (b) The defendant One 2006 BMW 650i, Vehicle identification Number WBAEK13426CN80165; and (c) The defendant 2003 Tracker boat and trailer, Vehicle Identification Number BUJ35979E303. Each of the parties shall bear its own fees and costs in connection with the seizure, retention and return of the defendant assets. See document for further details. (gk)
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Search for this case: United States of America v. $71,019.71 Seized from J.P. Morgan Chase Bank et al
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Defendant: $21.98 Seized from J.P. Morgan Chase Bank
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Defendant: $35,426.000 In U.S. Currency
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Defendant: $4,265.48 Seized from J.P. Morgan Chase Bank
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Defendant: $71,019.71 Seized from J.P. Morgan Chase Bank
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Defendant: One 2003 Tracker Boat and Trailer
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Defendant: One 2006 BMW 650i
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Defendant: One 2014 Chevrolet Silverado
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Plaintiff: United States of America
Represented By: Jonathan Galatzan
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