United States of America v. 63,897.08 Seized From Bank of America Acct. No. 9404 et al
Plaintiff: United States of America
Defendant: 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
Case Number: 2:2015cv07753
Filed: October 2, 2015
Court: US District Court for the Central District of California
Presiding Judge: Michael R. Wilner
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
May 6, 2019 Opinion or Order 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)
March 14, 2016 Opinion or Order 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)
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Search for this case: United States of America v. 63,897.08 Seized From Bank of America Acct. No. 9404 et al
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Defendant: 1,470.34 Seized From JPMorgan Chase Bank Acct. No. 6865
Represented By: Michael P Heiskell
Represented By: Ian Michael Wallach
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Defendant: 20,735.74 Seized From JPMorgan Chase Bank Acct. No. 5538
Represented By: Michael P Heiskell
Represented By: Ian Michael Wallach
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Defendant: 63,897.08 Seized From Bank of America Acct. No. 9404
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Plaintiff: United States of America
Represented By: Christen Sproule
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