USA v. $77,968.08 In Funds
United States of America |
$77,968.08 In Funds Seized From East West Bank Account Number 81302010 |
CD Video Inc |
Case Assignment Administrator, Rosalyn M Chapman, Dep In Chg So Div, Fiscal Section, Dale S Fischer, Statistics Clerk and United States Marshal Service Santa Ana |
2:2003cv08390 |
November 17, 2010 |
US District Court for the Central District of California |
Western Division - Los Angeles Office |
Rosalyn M. Chapman |
Dale S. Fischer |
Forfeit/Penalty: Other |
18 U.S.C. ยง 0981 Civil Forfeiture |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 46 CONSENT JUDGMENT OF FORFEITURE by Judge Dale S. Fischer: $41,993.08 of the defendant bank funds, plus the interest earned by the United States of America on that sum since seizure, shall be returned to claimant. The remainder of the defendant ba nk funds (i.e., $35,975.00), plus the interest earned by the UnitedStates of America on that sum since seizure, shall be condemned andforfeited to the United States of America. The custodian of the defendant bank funds is ordered to dispose of the funds forfeited to the United States of America in accordance with law.( MD JS-6. Case Terminated ) (lc) |
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