United States of America v. $726,951.45 In Uniti Bank Funds

Justia Dockets & Filings Ninth Circuit California Central District United States of America v. $726,951.45 In Uniti Bank Funds

United States of America v. $726,951.45 In Uniti Bank Funds

Plaintiff:	United States of America
Defendant:	$726,951.45 In Uniti Bank Funds
Case Number:	2:2014cv03140
Filed:	April 24, 2014
Court:	US District Court for the Central District of California
Presiding Judge:	R. Gary Klausner
Presiding Judge:	Suzanne H. Segal
Nature of Suit:	Forfeit/Penalty: Other

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Date Filed	Document Text
June 16, 2015	Filing 40 CONSENT JUDGMENT OF FORFEITURE by Judge R. Gary Klausner. Whereas this action (the "California Action") was filed on April 24, 2014, against the defendant $726,951.45 in funds held at Uniti Bank ("Defendant Funds"). Jae Yo ng Chun, Sang Ah Park, Yoon Yang Ja, and the Port Manleigh Trust (collectively "Claimants") claim an interest in the Defendant Funds. One hundred thousand dollars ($100,000.00) of the Defendant Funds, without interest, shall be return ed to Claimants through their counsel. Claimants' counsel shall provide any and all information to the United States needed to process the distribution of these funds according to federal law. The United States of America shall have judgment as to $626,951.45 of the Defendant Funds and all interest earned on the entirety of the Defendant Funds since seizure, and no other person or entity shall have any right, title or interest therein. The United States is ordered to dispose of said funds in accordance with law, subject to the terms agreed to in the Settlement Agreement. Refer to the document for details. ( MD JS-6. Case Terminated ) (pso)

Date Filed

Document Text

June 16, 2015

Filing 40 CONSENT JUDGMENT OF FORFEITURE by Judge R. Gary Klausner. Whereas this action (the "California Action") was filed on April 24, 2014, against the defendant $726,951.45 in funds held at Uniti Bank ("Defendant Funds"). Jae Yo ng Chun, Sang Ah Park, Yoon Yang Ja, and the Port Manleigh Trust (collectively "Claimants") claim an interest in the Defendant Funds. One hundred thousand dollars ($100,000.00) of the Defendant Funds, without interest, shall be return ed to Claimants through their counsel. Claimants' counsel shall provide any and all information to the United States needed to process the distribution of these funds according to federal law. The United States of America shall have judgment as to $626,951.45 of the Defendant Funds and all interest earned on the entirety of the Defendant Funds since seizure, and no other person or entity shall have any right, title or interest therein. The United States is ordered to dispose of said funds in accordance with law, subject to the terms agreed to in the Settlement Agreement. Refer to the document for details. ( MD JS-6. Case Terminated ) (pso)

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Defendant: $726,951.45 In Uniti Bank Funds
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Plaintiff: United States of America
Represented By:	Katharine Schonbachler
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