United States of America v. $200,000.00 In U S Currency

Justia Dockets & Filings Ninth Circuit California Central District United States of America v. $200,000.00 In U S Currency

United States of America v. $200,000.00 In U S Currency

Plaintiff:	United States of America
Defendant:	$200,000.00 In U S Currency
Case Number:	2:2013cv07226
Filed:	September 30, 2013
Court:	US District Court for the Central District of California
Presiding Judge:	Philip S. Gutierrez
Presiding Judge:	Michael R. Wilner
Nature of Suit:	Forfeit/Penalty: Other

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Date Filed	Document Text
April 22, 2014	Filing 16 CONSENT JUDGMENT OF FORFEITURE by Judge Philip S. Gutierrez in favor of Alejandro Gonzalez against United States of America; in favor of United States of America against $200,000.00 In U S Currency: IT IS HEREBY ORDERED, ADJUDGED, AND DECREED: The sum of $5,000.00 only (without interest), less any debts or other amounts owed by claimant or claimant's attorney of record in this case which the United States of America is entitled to offset pursuant to 31 U.S.C. § 3716 or ot herwise, shall be returned to claimant. The remainder of the defendant currency (i.e., $195,000.00), plus the interest earned by the United States of America on the defendant currency shall be condemned and forfeited to the United States of America, which shall dispose of those funds in accordance with law. (see document for further details) (MD JS-6. Case Terminated) (bm)

Date Filed

Document Text

April 22, 2014

Filing 16 CONSENT JUDGMENT OF FORFEITURE by Judge Philip S. Gutierrez in favor of Alejandro Gonzalez against United States of America; in favor of United States of America against $200,000.00 In U S Currency: IT IS HEREBY ORDERED, ADJUDGED, AND DECREED: The sum of $5,000.00 only (without interest), less any debts or other amounts owed by claimant or claimant's attorney of record in this case which the United States of America is entitled to offset pursuant to 31 U.S.C. § 3716 or ot herwise, shall be returned to claimant. The remainder of the defendant currency (i.e., $195,000.00), plus the interest earned by the United States of America on the defendant currency shall be condemned and forfeited to the United States of America, which shall dispose of those funds in accordance with law. (see document for further details) (MD JS-6. Case Terminated) (bm)

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Defendant: $200,000.00 In U S Currency
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Plaintiff: United States of America
Represented By:	Victor A Rodgers, Jr
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