United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al
| United States of America |
| $11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725, $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059, $8,053.58 From Bank Account Funds From Golden State Bank Account Number '4899, One 2005 BMW, One 2007 Toyota, One 2010 Mercedes, One 2012 Chevrolet and One 2013 Nissan |
| A to Z Solutions, Inc., CAIR Medical, Inc., Rehab Fitness, Inc., Dawn Tucker and Todd Tucker |
| 8:2015cv00426 |
| March 16, 2015 |
| US District Court for the Central District of California |
| Robert N. Block |
| David O. Carter |
| Forfeit/Penalty: Other |
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The following documents for this case are available for you to view or download:
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Filing
84
AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW signed by Judge David O. Carter. (mt)
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Filing
72
JUDGMENT by Judge David O. Carter. (MD JS-6, Case Terminated). (mt)
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Filing
71
FINDINGS OF FACT AND CONCLUSIONS OF LAW signed by Judge David O. Carter. The government is not entitled to forfeiture of the defendant assets. Claimants shall submit a proposed judgment consistent with this order by January 23, 2017. (Please see Order for details) (ig)
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Filing
24
PARTIAL CONSENT JUDGMENT by Judge David O. Carter AS TO Dawn Tucker, Todd Tucker. The parties have stipulated and agreed and the Court hereby finds, that there was reasonable cause for the seizure of the defendant asset and the institution of this action. This judgment shall be construed as a certificate of reasonable cause pursuant to 28 U.S.C. § 2465. Related to: Stipulation for Judgment 23 . (twdb)
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