United States of America v. 1,226,460.90 in US Account Funds et al
| United States of America |
| 45,000.00 in US Currency and 1,226,460.90 in US Account Funds |
| Chandresh Shah, William Polk Harrington, II and Sudie Hiller |
| 2:2007cv00595 |
| January 25, 2007 |
| U.S. District Court for the Central District of California |
| Western Division - Los Angeles Office |
| Los Angeles |
| Dean D. Pregerson |
| Carolyn Turchin |
| Drug Related Seizure of Property |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| Defendant |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
47
CONSENT JUDGMENT OF FORFEITURE AS TO THE FOLLOWING DEFENDANT ASSETS ONLY: $45,000.00 IN U.S. CURRENCYby Judge Dean D. Pregerson: This Court has jurisdiction over the subject matter of this action and over the parties to this Consent Judgment of Forfeiture. As between plaintiff United States of America and claimant Chandresh B. Shah, the Complaint for Forfeiture states aclaim for relief pursuant to 18 U.S.C. § 981(a)(1)(A) and (C) and 21 U.S.C. § 881(a)(6). The Shah-claimed defenda nt, plus all interest earned by the United States of America on the Shah-claimed defendant, shall be condemned and forfeited to the United States of America, which shall dispose of those funds in accordance with law. Claimant Chandresh B. Shah hereby releases the UnitedStates of America, its agencies, agents, officers, employees and representatives, including, without limitation, all agents, officers, employees and representatives of the Federal Bureau of Investigation, the Drug nforcement Admin istration and the Department of Justice and their respective agencies, as well as all agents, officers, employees and representatives of any state or local governmental or law enforcement agency involved in theinvestigation or prosecution of this mat ter, from any and all claims, actions, or liabilities arising out of or related to this action, including, without limitation, any claim for attorney fees, costs, and interest, which may be asserted by or on behalf of claimant Chandresh B. Shah. The Court finds that there was reasonable cause for the seizure of the Shah-claimed defendant and institution of these proceedings against the Shah-claimed defendant. Each of theparties hereto shall bear its own attorney fees and costs. (ir)
|
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
