Justia Dockets & Filings Ninth Circuit California Central District United States of America v. $221,006.35 in U.S. Currency

United States of America v. $221,006.35 in U.S. Currency

Plaintiff:	United States of America
Defendant:	$221,006.35 in U.S. Currency
Case Number:	2:2015cv03667
Filed:	May 15, 2015
Court:	US District Court for the Central District of California
Presiding Judge:	Charles F. Eick
Presiding Judge:	Stephen V. Wilson
Nature of Suit:	Forfeit/Penalty: Other

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
November 14, 2016	Filing 50 CONSENT JUDGMENT OF FORFEITURE by Judge Michael W. Fitzgerald. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED: This Court has jurisdiction over the subject matter of this action and the parties to this Consent Judgment of Forfeiture. The sum of &#036 ;97,000.00 only (without interest) shall be returned to Claimants. The remainder of the defendant currency (i.e., $224,006.35), plus the interest earned by the United States of America on the defendant currency shall be condemned and forfeited t o the United States of America, which shall dispose of those funds in accordance with law. (SEE ATTACHMENT FOR FURTHER DETAILS). The Court further funds that Claimants, and each of them, did not substantially prevail in this action, and each of the parties hereto shall bear their own attorney fees and costs. (MD JS-6. Case Terminated.) (jp)
March 22, 2016	Filing 47 CONSENT JUDGMENT OF FORFEITURE by Judge Michael W. Fitzgerald. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED: As between the United States of America, on the one hand, and claimants Koan You Lay and Khmer Sarmey Jewelry Store, on the other hand, this C ourt has jurisdiction over the subject matter of this action and the parties to this Consent Judgment. The Court further finds that claimants Koan You Lay and Khmer Sarmey Jewelry Store, and each of them, did not substantially prevail in this action, and the parties hereto shall bear their own attorney fees and costs. (jp)

Date Filed

Document Text

November 14, 2016

Filing 50 CONSENT JUDGMENT OF FORFEITURE by Judge Michael W. Fitzgerald. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED: This Court has jurisdiction over the subject matter of this action and the parties to this Consent Judgment of Forfeiture. The sum of &#036 ;97,000.00 only (without interest) shall be returned to Claimants. The remainder of the defendant currency (i.e., $224,006.35), plus the interest earned by the United States of America on the defendant currency shall be condemned and forfeited t o the United States of America, which shall dispose of those funds in accordance with law. (SEE ATTACHMENT FOR FURTHER DETAILS). The Court further funds that Claimants, and each of them, did not substantially prevail in this action, and each of the parties hereto shall bear their own attorney fees and costs. (MD JS-6. Case Terminated.) (jp)

March 22, 2016

Filing 47 CONSENT JUDGMENT OF FORFEITURE by Judge Michael W. Fitzgerald. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED: As between the United States of America, on the one hand, and claimants Koan You Lay and Khmer Sarmey Jewelry Store, on the other hand, this C ourt has jurisdiction over the subject matter of this action and the parties to this Consent Judgment. The Court further finds that claimants Koan You Lay and Khmer Sarmey Jewelry Store, and each of them, did not substantially prevail in this action, and the parties hereto shall bear their own attorney fees and costs. (jp)

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Defendant: $221,006.35 in U.S. Currency
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Plaintiff: United States of America
Represented By:	Victor A Rodgers, Jr
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