United States Of America v. One 2007 Jaguar XKR Coupe et al
United States Of America |
One 2007 Jaguar XKR Coupe, One 2006 Chevrolet Corvette Z06, One 2006 Maserati Gransport, One 2004 Dodge Durango Limited, One 2005 Aston Martin DB9 and $58,983.10 in Bank Account Funds |
2:2007cv08148 |
December 14, 2007 |
US District Court for the Central District of California |
Western Division - Los Angeles Office |
Los Angeles |
Dale S. Fischer |
Stephen J. Hillman |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 Forfeiture Property-Drugs |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
---|
Filing 42 AMENDED CONSENT JUDGMENT by Judge Dale S. Fischer Related to: Consent Judgment, 40 . IT IS HEREBY ORDERED AS FOLLOWS: The United States shall have judgment in the present forfeiture action against the interests of James Melton and all other potential claimants in the following assets (the ForfeitedDefendants): One 2006 Chevrolet Corvette Z06 and registered to James D. Melton;$40,000 seized from an account at Bank of America in the name of James D. Melton, and all interest earned thereon sin ce the time of seizure; $9,557.39 seized from an account at Regions AM South Bank in the names of Null Perspiration/James D. Melton, and all interest earned thereon since the time of seizure; and $160.00 seized from an account at Colonial B ank of Birmingham, Alabama, in the names of TV Delivered LLC, and all interest earned thereon since the time of seizure. The Forfeited Defendants shall be condemned and forfeited to the United States of America upon entry of this Amended ConsentJudgm ent. The United States Marshals Service shall dispose of the Forfeited Defendants in accordance with law. The United States shall return the followingdefendants: One 2004 Dodge Durango Limited, registered to James D. Melton; $9,265.71 seized fro m an account at Bank of America in the name of Rhonda Melton at Bank of America, and all interest earned thereon since the time of seizure. The United States Marshals Service (USMS) shall return the 2004Dodge Durango Limited to Melton not later than 30 days after the entry of this Amended Consent Judgment by delivering custody of the vehicle to Melton, or to such party as such Melton may designate in writing. The USMS shall return the $9,265.71 to the party from whom it was seized (Rhonda M elton) not later than 30days after (a) the court enters this Amended Consent Judgment. Each party shall bear its own costs of litigation and attorney's fees. Each party has waived its right to appeal. The Court retains jurisdiction over this case and theparties hereto to effectuate the terms of this settlement. (shb) |
Filing 40 CONSENT JUDGMENT re 39 by Judge Dale S. Fischer. The United States shall have judgment in the present forfeiture action against the interests of James Melton and all other potential claimants in the following assets (the "Forfeited Defendants"): i. One 2006 Chevrolet Corvette Z06, registered to James D. Melton; ii. $40,000 seized from an account at Bank of America in the name of James D. Melton, and all interest earned thereon since the time of seizure; and iii. $9,557.39 s eized from an account at Regions AM South Bank in the names of Null Perspiration/James D. Melton, and all interest earned thereon since the time of seizure; and iv. $160.00 seized from an account at Colonial Bank of Birmingham, Alabama, in the n ames of TV Delivered LLC, and all interest earned thereon since the time of seizure. The United States shall return the following defendants: i. One 2004 Dodge Durango Limited, registered to James D. Melton; ii. $9,265.71 seized from an account at Bank of America in the name of Rhonda Melton at Bank of America, and all interest earned thereon since the time of seizure. Each party shall bear its own costs of litigation and attorney's fees. Each party has waived its right to appeal. The Court retains jurisdiction over this case and the parties hereto to effectuate the terms of this settlement. ( MD JS-6. Case Terminated ) (lom) |
Use the links below to access additional information about this case on the US 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.