United States of America v. Bank Funds Totaling 265,481.73 Held in Wells Fargo and Citibank Accounts

Justia Dockets & Filings Ninth Circuit California Central District United States of America v. Bank Funds Totaling 265,481.73 Held in Wells Fargo and Citibank Accounts

United States of America v. Bank Funds Totaling 265,481.73 Held in Wells Fargo and Citibank Accounts

Plaintiff:	United States of America
Defendant:	Bank Funds Totaling 265,481.73 Held in Wells Fargo and Citibank Accounts
Case Number:	2:2015cv06344
Filed:	August 20, 2015
Court:	US District Court for the Central District of California
Presiding Judge:	Paul L. Abrams
Presiding Judge:	Dean D. Pregerson
Nature of Suit:	Forfeit/Penalty: Other

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Date Filed	Document Text
May 23, 2017	Filing 39 CONSENT JUDGMENT RE FORFEITURE 38 by Judge Dean D. Pregerson: The following bank funds shall be returned to Alvarez without interest and shall be paid to Alvarez no later than sixty days after the date this Judgment is entered, or the date Alvarez provides the information described below, whichever is later:a. $40,008.20 in Wells Fargo Bank, Checking Account #**4682 held in the name of Alma Alvarez; b. $40,007.85 in Wells Fargo Bank, Checking Account #4674 held in the name of A lma Alvarez; c. $40,005.16 in Wells Fargo Bank, Checking Account #0733 held in the name of Alma Alvarez; d. $15,002.84 in Wells Fargo Bank, Checking Account #2659 held in the name of Alma Alvarez;e. $3,473.87 held in the name o f Alma Alvarez in Wells Fargo Bank, Checking Account #0228; f. $427.17 in Wells Fargo Bank, Checking Account #8796 held in the name of Alma Alvarez; and g. $16,702.34 in Citibank, Checking Account #3634 held in the name of Alma Alvarez.The United States of America shall have judgment as to the remaining defendant bank funds: a. $20,728.87 seized from Citibank, Checking Account #2793 held in the name of Ruben Alvarez; b. $39,026.68 seized from Citibank Checking Account #2353 held in the name of Ruben Alvarez; and c. $50,098.75 seized from Citibank, Checking Account #**8469 held in the name of Ruben Alvarez, together with all interest earned by the government on the entire amount of the defendant bank funds since seizure, and no other person or entity shall have any right, title or interest therein. (SEE DOCUMENT FOR OTHER SPECIFICS )( MD JS-6. Case Terminated ) (lc) Modified on 5/23/2017 (lc).

Date Filed

Document Text

May 23, 2017

Filing 39 CONSENT JUDGMENT RE FORFEITURE 38 by Judge Dean D. Pregerson: The following bank funds shall be returned to Alvarez without interest and shall be paid to Alvarez no later than sixty days after the date this Judgment is entered, or the date Alvarez provides the information described below, whichever is later:a. $40,008.20 in Wells Fargo Bank, Checking Account #****4682 held in the name of Alma Alvarez; b. $40,007.85 in Wells Fargo Bank, Checking Account #****4674 held in the name of A lma Alvarez; c. $40,005.16 in Wells Fargo Bank, Checking Account #****0733 held in the name of Alma Alvarez; d. $15,002.84 in Wells Fargo Bank, Checking Account #****2659 held in the name of Alma Alvarez;e. $3,473.87 held in the name o f Alma Alvarez in Wells Fargo Bank, Checking Account #****0228; f. $427.17 in Wells Fargo Bank, Checking Account #****8796 held in the name of Alma Alvarez; and g. $16,702.34 in Citibank, Checking Account #****3634 held in the name of Alma Alvarez.The United States of America shall have judgment as to the remaining defendant bank funds: a. $20,728.87 seized from Citibank, Checking Account #****2793 held in the name of Ruben Alvarez; b. $39,026.68 seized from Citibank Checking Account #****2353 held in the name of Ruben Alvarez; and c. $50,098.75 seized from Citibank, Checking Account #****8469 held in the name of Ruben Alvarez, together with all interest earned by the government on the entire amount of the defendant bank funds since seizure, and no other person or entity shall have any right, title or interest therein. (SEE DOCUMENT FOR OTHER SPECIFICS )( MD JS-6. Case Terminated ) (lc) Modified on 5/23/2017 (lc).

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Defendant: Bank Funds Totaling 265,481.73 Held in Wells Fargo and Citibank Accounts
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Plaintiff: United States of America
Represented By:	Christen Sproule
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