United States of America v. 45,357.00 In U.S. Currency
Plaintiff: United States of America
Defendant: 45,357.00 In U.S. Currency
Case Number: 2:2015cv09989
Filed: December 30, 2015
Court: US District Court for the Central District of California
Presiding Judge: Dolly M. Gee
Presiding Judge: Andrew J. Wistrich
Nature of Suit: Drug Related Seizure of Property

Available Case Documents

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Date Filed Document Text
October 27, 2017 Opinion or Order Filing 107 AMENDED CONSENT JUDGMENT OFFORFEITURE 105 106 by Judge Dolly M. Gee. The Court hereby AMENDS the consent judgment to provide for the return of $33,357.00 to Claimant Sun. It is, therefore, hereby ORDERED, ADJUDGED AND DECREED that $33,357.00 (the remainder of the defendant currency) shall be returned to Claimant Sun without interest. (lom)
September 22, 2017 Opinion or Order Filing 105 CONSENT JUDGMENT OF FORFEITURE 104 by Judge Dolly M. Gee. (See order for details.) ( MD JS-6. Case Terminated ) (kti)
November 29, 2016 Opinion or Order Filing 35 PROTECTIVE ORDER by Magistrate Judge Andrew J. Wistrich re Stipulation for Protective Order 34 . See order for further details. (jsan)
September 7, 2016 Opinion or Order Filing 27 PARTIAL CONSENT JUDGMENT AS TO $12,000.00 OF THE DEFENDANT CURRENCY ONLY by Judge Dolly M. Gee: Upon Stipulation 26 , The Court hereby ORDERS, ADJUDGES AND DECREES that (A) Plaintiff United States of America shall have judgment to $8,400.0 0 of the defendant currency, plus all interest earned by the government on the $12,000.00 of the defendant currency claimed by Rodney Millar since seizure. (B) $3,600.00 of the defendant currency, without interest, shall be returned to Mill ar via ACH deposit to claimant Millar's attorney, Jacek W. Lentz, The Lentz Law Firm, P.C. (C) No person or entity other than Sun may claim any right, title or interest as to the remaining portion of the defendant currency ($33,357.00). See document for further details. (gk)
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Defendant: 45,357.00 In U.S. Currency
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Plaintiff: United States of America
Represented By: Frank D Kortum
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