United States of America v. $169,740.00 in U.S. Currency et al
Plaintiff: United States of America
Defendant: 169,740.00 In U.S. Currency and 194,840.00 In U.S. Currency
Case Number: 2:2015cv02683
Filed: April 10, 2015
Court: US District Court for the Central District of California
Presiding Judge: Alicia G. Rosenberg
Presiding Judge: Otis D. Wright
Nature of Suit: Drug Related Seizure of Property

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 20, 2015 Opinion or Order Filing 22 AMENDED JUDGMENT ORDER by Judge Otis D. Wright, II: In accordance with this Courts Order Granting Plaintiffs Motion for Default Judgment against Defendant Currency and Interested Parties Daniel Soto, Colette Park, Hong Natasha Sun, Gurdeep Singh and Julio Soto Perez (ECF No. 17), the Court hereby orders judgment in favor of Plaintiff United States and against Defendant Currency, in the total amount of $364,580.00. (lc)
November 18, 2015 Opinion or Order Filing 21 JUDGMENT ORDER by Judge Otis D. Wright, II: The Court hereby orders judgment in favor of Plaintiff United States and against Defendant Currency, in the total amount of $364,548.00. (MD JS-6, Case Terminated). (lc). Modified on 11/18/2015 (lc).
October 29, 2015 Opinion or Order Filing 20 ORDER GRANTING PLAINTIFFS MOTION FOR DEFAULT JUDGMENT 17 by Judge Otis D. Wright, II: Plaintiff is granted forfeiture of Defendants currency in the amount of $364,548.00. A separate judgment will issue. (lc). Modified on 10/29/2015 (lc).
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Defendant: 169,740.00 In U.S. Currency
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Defendant: 194,840.00 In U.S. Currency
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Plaintiff: United States of America
Represented By: Katharine Schonbachler
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