United States of America v. $721,701.00 Seized from Merrill Lynch Brokerage Account No. '2504 et al
| United States of America |
| $110,344.41 Seized From Wells Fargo Bank Account No '3577, $150,918.00 Seized from Citigroup Global Markets Inc Brokerage Account No '2856, $201,000.00 Seized from Fidelity Brokerage Services LLC Brokerage Account No '8194, $234,915.00 Seized from Fidelity Brokerage Services LLC Brokerage Account No. '5228, $398,093.00 Seized from Credit Suisse Brokerage Account No. '5863, $59,526.00 Seized from Credit Suisse Brokerage Account No '7074, $59,558.00 Seized from Credit Suisse Brokerage Account No '7082, $59,561.00 Seized from Credit Suisse Brokerage Account No '7090, $59,599.00 Seized from Credit Suisse Brokerage Account No '7108 and $721, 701.00 Seized from Merrill Lynch Brokerage Account No '2504 |
| Timothy DeCinces |
| 8:2014cv00206 |
| February 12, 2014 |
| US District Court for the Central District of California |
| David O. Carter |
| Arthur Nakazato |
| Forfeit/Penalty: Other |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
43
CONSENT JUDGMENT by Judge David O. Carter Related to: Stipulation for Judgment 42 . See Judgment for more information. (twdb)
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Filing
41
CONSENT JUDGMENT by Judge David O. Carter in favor of United States of America against Timothy DeCinces Related to: Stipulation for Judgment 40 . (dgo)
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Filing
13
CONSENT JUDGMENT by Judge David O. Carter Related to: Stipulation for Judgment 12 . (see document for details). (dro)
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| Search for this case: United States of America v. $721,701.00 Seized from Merrill Lynch Brokerage Account No. '2504 et al | |
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| Defendant: $110,344.41 Seized From Wells Fargo Bank Account No '3577 | |
| Represented By: | Steven M Goldsobel |
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| Defendant: $150,918.00 Seized from Citigroup Global Markets Inc Brokerage Account No '2856 | |
| Represented By: | David W Wiechert |
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| Defendant: $201,000.00 Seized from Fidelity Brokerage Services LLC Brokerage Account No '8194 | |
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| Defendant: $234,915.00 Seized from Fidelity Brokerage Services LLC Brokerage Account No. '5228 | |
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| Defendant: $398,093.00 Seized from Credit Suisse Brokerage Account No. '5863 | |
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| Defendant: $59,526.00 Seized from Credit Suisse Brokerage Account No '7074 | |
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| Defendant: $59,558.00 Seized from Credit Suisse Brokerage Account No '7082 | |
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| Defendant: $59,561.00 Seized from Credit Suisse Brokerage Account No '7090 | |
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| Defendant: $59,599.00 Seized from Credit Suisse Brokerage Account No '7108 | |
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| Defendant: $721, 701.00 Seized from Merrill Lynch Brokerage Account No '2504 | |
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| Claimant: Timothy DeCinces | |
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| Plaintiff: United States of America | |
| Represented By: | Frank D Kortum |
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