United States of America v. 63,897.08 Seized From Bank of America Acct. No. 9404 et al
United States of America |
1,470.34 Seized From JPMorgan Chase Bank Acct. No. 6865, 20,735.74 Seized From JPMorgan Chase Bank Acct. No. 5538 and 63,897.08 Seized From Bank of America Acct. No. 9404 |
2:2015cv07753 |
October 2, 2015 |
US District Court for the Central District of California |
Michael R. Wilner |
Forfeit/Penalty: Other |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
---|
Filing 56 CONSENT JUDGMENT AS TO CLAIMANT IREDIA JOE EKUKPE AKA JOE IREDIA EKUKPE by Magistrate Judge Michael R. Wilner. The Court finds that there was reasonable cause for the institution of these proceedings. This Judgment shall be construed as a certificate of reasonable cause pursuant to 28 U.S.C. § 2465. (See Judgment for further details) Related to: Stipulation for Judgment 54 (MD JS-6, Case Terminated). (vm) |
Filing 35 CONSENT JUDGMENT AS TO CLAIMANTS LARRY SOMUYIWA AND EASY CHOICE MOTORS, INC. ONLY by Magistrate Judge Michael R. Wilner in favor of United States of America against 63,897.08 Seized From Bank of America Acct. No. 9404. (See Order for further details) Related to: Notice (Other) 33 . (vm) |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.