United States of America v. $1,621,352.00 In U.S. Currency And Five Items Of Jewelry
Plaintiff: United States of America
Defendant: $1,621,352.00 In U.S. Currency And Five Items Of Jewelry
Case Number: 2:2014cv09061
Filed: November 24, 2014
Court: US District Court for the Central District of California
Presiding Judge: Frederick F. Mumm
Presiding Judge: Otis D. Wright
Nature of Suit: Forfeit/Penalty: Other

Available Case Documents

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Date Filed Document Text
May 19, 2017 Opinion or Order Filing 37 CONSENT JUDGMENT OF FORFEITURE by Judge Otis D. Wright, II :The defendant Five Items of Jewelry and the defendant $1,621,352.00 in U.S. Currency, plus the interest earned by the United States of America on the defendant $1,621,352.00 in U.S. Currency shall be condemned and forfeited to the United Statesof America, which shall dispose of those items in accordance with law. (SEE DOCUMENT FOR OTHER SPECIFICS). ( MD JS-6. Case Terminated ) (lc)
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Defendant: $1,621,352.00 In U.S. Currency And Five Items Of Jewelry
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Plaintiff: United States of America
Represented By: Victor A Rodgers, Jr
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