United States of America v. 100,000.00 Seized from Redstone Credit Union Account No. 3207
Plaintiff: United States of America
Defendant: 100,000.00 Seized from Redstone Credit Union Account No. 3207
Case Number: 2:2015cv05849
Filed: August 3, 2015
Court: US District Court for the Central District of California
Presiding Judge: Frederick F. Mumm
Presiding Judge: Beverly Reid O'Connell
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
April 20, 2017 Opinion or Order Filing 42 CONSENT JUDGMENT by Judge Beverly Reid O'Connell, the Court hereby ORDERS,ADJUDGES AND DECREES that the defendant asset ($100,000.00 Seized from Redstone Credit Union Account No. 3207), plus all interest accrued since seizure, shall be forfeited to the United States of America, for disposition according to law. Each of the parties shall bear its own fees and costs in connection with this action. (Case CLOSED). (jp)
March 10, 2017 Opinion or Order Filing 40 JUDGMENT OF FORFEITURE by Judge Beverly Reid O'Connell. IT IS ORDERED, ADJUDGED AND DECREED that all rights, title, and interest of known potential claimants Tucker and the ROK, and all unknown potential claimants in and to the defendant are condemned and forfeited to the United States of America. This judgment does not apply to the interests of GS Caltex Corporation. (MD JS-6, Case Terminated). (jp)
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Defendant: 100,000.00 Seized from Redstone Credit Union Account No. 3207
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Plaintiff: United States of America
Represented By: Frank D Kortum
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