United States of America v. 175,121.75 In Wells Fargo Bank Funds
Plaintiff: United States of America
Defendant: 175,121.75 In Wells Fargo Bank Funds
Case Number: 2:2015cv07149
Filed: September 10, 2015
Court: U.S. District Court for the Central District of California
Presiding Judge: Jacqueline Chooljian
Presiding Judge: Manuel L. Real
Nature of Suit: Forfeit/Penalty: Other

Available Case Documents

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Date Filed Document Text
August 1, 2016 Opinion or Order Filing 57 AMENDED JUDGMENT OF FORFEITURE 55 by Judge Manuel L. Real: IT IS HEREBY ORDERED, ADJUDGED AND DECREED that judgment is entered for plaintiff United States of America. IT IS FURTHER HEREBY ORDERED, ADJUDGED AND DECREED that all right, title, and int erest of claimant The Matador Group, Inc. and all other potential claimants in and to the defendant $175,121.75 in Wells Fargo Bank Funds ("defendant") is condemned and forfeited to the United States of America. The defendant shall be disposed of in accordance with law. The Court finds that there was reasonable cause for the seizure of the defendant and institution of these proceedings. The judgment shall be construed as a certificate of reasonable cause pursuant to 28 U.S.C. Section 2465. (gk)
July 20, 2016 Opinion or Order Filing 55 JUDGMENT OF FORFEITURE by Judge Manuel L. Real: Plaintiff's Motion for Summary Judgment 37 having been granted by Order on 6/21/2016, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that judgment is entered for plaintiff United States of America. I T IS FURTHER HEREBY ORDERED, ADJUDGED AND DECREED that all right, title, and interest of claimant The Matador Group, Inc. and all other potential claimants in and to the defendant $171,121.75 in Wells Fargo Bank Funds ("defendant") is condemned and forfeited to the United States of America. The defendant shall be disposed of in accordance with law. The Court finds that there was reasonable cause for the seizure of the defendant and institution of these proceedings. The judgment shall be construed as a certificate of reasonable cause pursuant to 28 U.S.C. Section 2465. (gk)
March 7, 2016 Opinion or Order Filing 23 PROTECTIVE ORDER by Judge Manuel L. Real, re Stipulation 22 . See document for details. (gk)
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Defendant: 175,121.75 In Wells Fargo Bank Funds
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Plaintiff: United States of America
Represented By: Katharine Schonbachler
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