United States of America v. $47,225.03 In Bank Funds
| United States of America |
| $47,225.03 In Bank Funds |
| 2:2014cv07195 |
| September 15, 2014 |
| US District Court for the Central District of California |
| Philip S. Gutierrez |
| Jean P. Rosenbluth |
| Forfeit/Penalty: Other |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
27
CONSENT JUDGMENT by Magistrate Judge Jay C. Gandhi. $10,000.00 of the defendant funds, without interest, shall be returned to Claimant through its counsel. The government shall have judgment against the interests of Claimant (and any potential claimants) as to the $37,225.03 in defendant funds, which assets are hereby forfeited and condemned to the United States, and no other right, title or interest shall exist therein. Related to: Miscellaneous Document 26 . ( MD JS-6. Case Terminated ) (twdb)
|
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. $47,225.03 In Bank Funds | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $47,225.03 In Bank Funds | |
| 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 | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Lucas E Rowe |
| 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 | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
