United States of America v. $755,891.64 IN FUNDS
Plaintiff: United States of America
Defendant: $755,891.64 IN FUNDS
Case Number: 2:2014cv09876
Filed: December 29, 2014
Court: US District Court for the Central District of California
Presiding Judge: R. Gary Klausner
Presiding Judge: Suzanne H. Segal
Nature of Suit: Forfeit/Penalty: Other

Available Case Documents

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Date Filed Document Text
June 1, 2015 Opinion or Order Filing 19 DEFAULT JUDGMENT OF FORFEITURE by Judge R. Gary Klausner. IT IS ORDERED, ADJUDGED AND DECREED that all right, title, and interest of potential claimants Fidelis Negbenebor, Sophia Negbenebor, Bridget Negbenebor, Candice Negbenebor, David Lerner and Associates, Inc., and all other potential claimants in and to the defendant funds is condemned and forfeited to the United States of America. (MD JS-6, Case Terminated). (bp)
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Defendant: $755,891.64 IN FUNDS
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Plaintiff: United States of America
Represented By: Katharine Schonbachler
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