United States of America et al v. $1,802,651.56 in Funds Seized From E-Bullion et al
| Plaintiff: |
United States of America |
| Defendant: |
Various Items of Personal Property Seized from Goldfinger Coin & Bullion, Inc., $1,802,651.56 in Funds Seized From E-Bullion and $5,017,021.50 |
| Claimant: |
Goldfinger Bullion Reserve Corporation, E-Bullion, Inc., Goldfinger Coin & Bullion, Inc., James Fayed and The Estate of Pamela Fayed |
| Case Number: |
2:2009cv01731 |
| Filed: |
March 12, 2009 |
| Court: |
US District Court for the Central District of California |
| Office: |
Western Division - Los Angeles Office |
| County: |
Los Angeles |
| Presiding Judge: |
Wilson |
| Presiding Judge: |
Johnson |
| Nature of Suit: |
Forfeit/Penalty: Other |
| Cause of Action: |
18 U.S.C. ยง 0981 Civil Forfeiture |
| Jury Demanded By: |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
| Date Filed |
Document Text |
| July 30, 2012 |
Filing
153
CONSENT JUDGMENT OF FORFEITURE: The government shall have judgment as to the defendant assets, and each of them, which are hereby forfeited and condemned to the United States, and no other right, title or interest shall exist therein. The government shall dispose of the forfeited property according to law. Each of the parties shall bear its own fees and costs in connection with the seizure of the defendant assets and this action (See document for further details) by Judge Philip S. Gutierrez. (MD JS-6. Case Terminated) (ir)
|
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| Defendant: Various Items of Personal Property Seized from Goldfinger Coin & Bullion, Inc. |
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| Defendant: $1,802,651.56 in Funds Seized From E-Bullion |
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| Defendant: $5,017,021.50 |
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| Claimant: Goldfinger Bullion Reserve Corporation |
| Represented By: |
Celia Louise Ouellette |
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| Claimant: E-Bullion, Inc. |
| Represented By: |
Celia Louise Ouellette |
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| Claimant: Goldfinger Coin & Bullion, Inc. |
| Represented By: |
Celia Louise Ouellette |
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| Claimant: James Fayed |
| Represented By: |
Celia Louise Ouellette |
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| Claimant: The Estate of Pamela Fayed |
| Represented By: |
George B Newhouse, Jr |
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| Plaintiff: United States of America |
| Represented By: |
Steven R Welk |
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