United States of America v. $521,151.15 In Bank Account Funds et al
| United States of America |
| $156,164. 00 In United States Currency and $521,151.15 In Bank Account Funds |
| Central Rabbinical Seminary, Marvin A Lazar, Yosef Nachum Naiman, Machne Sva Rotzohn and Yeshiva Imrei Yosef |
| Central Rabbinical Seminary, Machne Sva Rotzohn and Yeshiva Imrei Yosef |
| 2:2008cv03398 |
| January 21, 2010 |
| US District Court for the Central District of California |
| Western Division - Los Angeles Office |
| Fernando M. Olguin |
| John F. Walter |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
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Filing
36
CONSENT JUDGMENT FORFEITING INTERESTS OF YESHIVA IMREI JOSEF, MACHNE SVA ROTZOHN, AND CENTRAL RABBINICAL SEMINARY IN THE DEFENDANT ASSETS by Judge John F. Walter IT IS HEREBY ORDERED AS FOLLOWS: (See attached Consent Judgment for further information) . This Court has jurisdiction over the subject matter of the present action and over the parties to the accompanying stipulation. The Complaint states a claim for relief against the defendant funds. All right, title, and interest of Yeshiva Imrei Jos ef, Machne Sva Rotzohn, Central Rabbinical Seminary, and all other potential claimants, in the defendant $521,151.15 in Bank Account Funds is hereby condemned and forfeited to the United States of America. The United States Marshals Service shal l dispose of the defendant $521,151.15 in Bank Account Funds in accordance with law and in consultation with the seizing agency. The defendant $521,151.15 in Bank Account Funds is more particularly described as follows: (a) $509,381.12 seized from an account ending in -3565 in the name of Yeshiva Imrei Yosef; (b) $7,986.50 seized from an account ending in -3265 in the name of Central Rabbinical Seminary; and (c) $3,783.53 seized from an account ending in -3965 in the nam e of Machine [sic] Sva Rotzohn. Each party shall bear its own costs of litigation and attorney's fees. Each party waives its right to appeal. The Court retains jurisdiction over this case and the parties hereto to effectuate the terms of the par ties' Stipulation and this Consent Judgment. All claims to all the defendant assets having been resolved by this stipulation in combination with two additional stipulations between the United States and the remaining claimants, this Consent Judg ment constitutes a final judgment as to the interests of Yeshiva Imrei Josef, Machne Sva Rotzohn, Central Rabbinical Seminary, and all other potential claimants, in the defendant $521,151.15 in Bank Account Funds, thus concluding this action. Related to: Stipulation for Judgment 33 . (MD JS-6. Case Terminated.) (jp)
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