USA v. $77,968.08 In Funds
Plaintiff: United States of America
Defendant: $77,968.08 In Funds Seized From East West Bank Account Number 81302010
Claimant: CD Video Inc
Unknown: 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
Case Number: 2:2003cv08390
Filed: November 17, 2010
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
Presiding Judge: Rosalyn M. Chapman
Presiding Judge: Dale S. Fischer
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981 Civil Forfeiture

Available Case Documents

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Date Filed Document Text
November 17, 2010 Opinion or Order 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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Search for this case: USA v. $77,968.08 In Funds
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Defendant: $77,968.08 In Funds Seized From East West Bank Account Number 81302010
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Claimant: CD Video Inc
Represented By: Eric Honig
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Unknown: Case Assignment Administrator
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Unknown: Rosalyn M Chapman
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Unknown: Dep In Chg So Div
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Unknown: Fiscal Section
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Unknown: Dale S Fischer
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Unknown: Statistics Clerk
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Unknown: United States Marshal Service Santa Ana
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Plaintiff: United States of America
Represented By: Jacqueline Chooljian
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