United States of America v. $205,673.00 In U S Currency et al
United States of America |
105,265.03 In Bank Account Funds, 125,097.02 In Bank Account Funds, 205,673.00 In U S Currency, 37,438.00 In U S Currency, 4,802.51 In Bank Account Funds and 63,810.00 In U S Currency |
2:2011cv07857 |
September 22, 2011 |
US District Court for the Central District of California |
Manuel L. Real |
Patrick J. Walsh |
Drug Related Seizure of Property |
Available Case Documents
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Filing 120 CONSENT JUDGMENT OF FORFEITURE by Judge Beverly Reid O'Connell. The Court, having considered the stipulation 118 of the parties, and good cause appearing therefor, HEREBY ORDERS ADJUDGES AND DECREES: Any potential claimants to the defendant as sets other than Claimants are deemed to have admitted the allegations of the complaint with respect to the defendant assets. $51,360.51 of the defendant assets shall be returned to Claimants. The following defendant assets shall be forfeited to the United States, and no other right, title or interest shall exist therein. The Government shall dispose of the following according to law: (a) $490,724.05. Each of the parties shall bear its own fees and costs in connection with the seizure, retention and return of the defendant assets. (MD JS-6. Case Terminated.) (jp) |
Filing 21 ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION by Judge Manuel L. Real. THIS MATTER IS SET ON CALENDAR ON MARCH 12, 2012 AT 11:00 A.M. FOR HEARING ON AN ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION, FOR FAILURE OF THE PARTIES TO FILE A JOINT REPORT OF EARLY MEETING OF COUNSEL. ATTENDANCE AT THE HEARING IS MANDATORY; FAILURE TO APPEAR WILL RESULT IN DISMISSAL OF THE ACTION. (rs) |
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