United States of America v. $707,291.00 in U.S. Currency

Justia Dockets & Filings Ninth Circuit California Central District United States of America v. $707,291.00 in U.S. Currency

United States of America v. $707,291.00 in U.S. Currency

Plaintiff:	United States of America
Defendant:	707,291.00 In U.S. Currency
Case Number:	2:2015cv03179
Filed:	April 29, 2015
Court:	US District Court for the Central District of California
Presiding Judge:	Paul L. Abrams
Presiding Judge:	Otis D. Wright
Nature of Suit:	Drug Related Seizure of Property

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Date Filed	Document Text
February 22, 2016	Filing 30 CONSENT JUDGMENT by Judge Otis D. Wright, II, the Court hereby ORDERS, ADJUDGES AND DECREES that $697,291.00 of the defendant currency (Asset ID No. 14-DEA-601288) and all interest earned on the entirety of the defendant currency since seizure, is hereby forfeited to the United States, and no other right, title or interest shall exist therein. The remaining portion of the defendant currency, $10,000.00 in U.S. currency, without any interest, shall be returned to Tashyan through his counsel. The funds are to be made payable via ACH deposit to Tashyan's attorney George G. Mgdesyan. (MD JS-6. Case Terminated.) (jp)

Date Filed

Document Text

February 22, 2016

Filing 30 CONSENT JUDGMENT by Judge Otis D. Wright, II, the Court hereby ORDERS, ADJUDGES AND DECREES that $697,291.00 of the defendant currency (Asset ID No. 14-DEA-601288) and all interest earned on the entirety of the defendant currency since seizure, is hereby forfeited to the United States, and no other right, title or interest shall exist therein. The remaining portion of the defendant currency, $10,000.00 in U.S. currency, without any interest, shall be returned to Tashyan through his counsel. The funds are to be made payable via ACH deposit to Tashyan's attorney George G. Mgdesyan. (MD JS-6. Case Terminated.) (jp)

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Defendant: 707,291.00 In U.S. Currency
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Plaintiff: United States of America
Represented By:	Jonathan Galatzan
Represented By:	Yasin Mohammad
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