United States of America v. $25,147.17 In Bank Funds Seized From One JP Morgan Chase Bank Account

Justia Dockets & Filings Ninth Circuit California Central District United States of America v. $25,147.17 In Bank Funds Seized From One JP Morgan Chase Bank Account

United States of America v. $25,147.17 In Bank Funds Seized From One JP Morgan Chase Bank Account

Plaintiff:	United States of America
Defendant:	$25,147.17 In Bank Funds Seized From One JP Morgan Chase Bank Account
Case Number:	2:2014cv07228
Filed:	September 16, 2014
Court:	US District Court for the Central District of California
Presiding Judge:	Jacqueline Chooljian
Presiding Judge:	Christina A. Snyder
Nature of Suit:	Forfeit/Penalty: Other

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Date Filed	Document Text
October 27, 2014	Filing 10 CONSENT JUDGMENT OF FORFEITURE by Judge Christina A. Snyder: IT IS ORDERED, ADJUDGED AND DECREED: The United States of America shall have judgment as to $15,000.00 of the defendant funds, together with all interest earned by the government on th at amount of the defendant funds since seizure, and no other person or entity shall have any right, title or interest therein. $10,147.17 of the defendant funds, together with all interest earned by the government on that amount since seizure, s hall be paid to Claimants Juan M. Reynoso and Aryanna Reynoso no later than 60 days from the date of entry of this judgment. Prior to the return of the $10,147.17 of the defendant funds, Claimants shall each sign an IRS "Notification of Law " regarding structuring. Claimants have released the United States of America, its agencies, agents, and officers, including employees and agents of the Internal Revenue Service, from any and all claims, actions or liabilities arising out of or related to this action, including, without limitation, any claim for attorney's fees, costs or interest which may be asserted on behalf of the Claimants, whether pursuant to 28 U.S.C. Section 2465 or otherwise. This judgment shall be construed as a certificate of reasonable cause pursuant to 28 U.S.C. Section 2465. ( MD JS-6. Case Terminated ) (gk)

Date Filed

Document Text

October 27, 2014

Filing 10 CONSENT JUDGMENT OF FORFEITURE by Judge Christina A. Snyder: IT IS ORDERED, ADJUDGED AND DECREED: The United States of America shall have judgment as to $15,000.00 of the defendant funds, together with all interest earned by the government on th at amount of the defendant funds since seizure, and no other person or entity shall have any right, title or interest therein. $10,147.17 of the defendant funds, together with all interest earned by the government on that amount since seizure, s hall be paid to Claimants Juan M. Reynoso and Aryanna Reynoso no later than 60 days from the date of entry of this judgment. Prior to the return of the $10,147.17 of the defendant funds, Claimants shall each sign an IRS "Notification of Law " regarding structuring. Claimants have released the United States of America, its agencies, agents, and officers, including employees and agents of the Internal Revenue Service, from any and all claims, actions or liabilities arising out of or related to this action, including, without limitation, any claim for attorney's fees, costs or interest which may be asserted on behalf of the Claimants, whether pursuant to 28 U.S.C. Section 2465 or otherwise. This judgment shall be construed as a certificate of reasonable cause pursuant to 28 U.S.C. Section 2465. ( MD JS-6. Case Terminated ) (gk)

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Plaintiff: United States of America
Represented By:	John Kucera
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Defendant: $25,147.17 In Bank Funds Seized From One JP Morgan Chase Bank Account
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