UNITED STATES OF AMERICA v. $52,614.23 FROM JP MORGAN CHASE BANK ACCOUNT 1672 AND $10,892.00 IN U.S. CURRENCY

Justia Dockets & Filings Ninth Circuit California Central District UNITED STATES OF AMERICA v. $52,614.23 FROM JP MORGAN CHASE BANK ACCOUNT 1672 AND $10,892.00 IN U.S. CURRENCY

UNITED STATES OF AMERICA v. $52,614.23 FROM JP MORGAN CHASE BANK ACCOUNT 1672 AND $10,892.00 IN U.S. CURRENCY

Plaintiff:	United States of America
Defendant:	10,892.00 In U.S. Currency and 52,614.23 From JP Morgan Chase Bank Account 1672
Case Number:	2:2016cv03815
Filed:	June 1, 2016
Court:	US District Court for the Central District of California
Presiding Judge:	Michael W. Fitzgerald
Presiding Judge:	Gail J. Standish
Nature of Suit:	Drug Related Seizure of Property

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Date Filed	Document Text
August 4, 2017	Filing 42 CONSENT JUDGMENT by Judge Michael W. Fitzgerald. CONSENT JUDGMENT OF FORFEITURE by Judge Michael W. Fitzgerald. The Court hereby ORDERS, ADJUDGES, AND DECREES that $47,414.23 of the defendant bank funds and $892.00 of the defendant currenc y, plus all interest earned by the government on the full amount of the defendant assets since seizure, is hereby forfeited to the United States, and no other right, title, or interest shall exist therein. Five thousand two hundred dollars ($5,2 00.00) of the defendant bank funds, without interest, shall be returned to Solorio. Ten thousand dollars ($10,000.00) of the defendant currency, without interest, shall be returned to Zeraty. Related to: Stipulation for Judgment 41 . MD JS-6. Case Terminated. See order for details. ( MD JS-6. Case Terminated ) (shb)

Date Filed

Document Text

August 4, 2017

Filing 42 CONSENT JUDGMENT by Judge Michael W. Fitzgerald. CONSENT JUDGMENT OF FORFEITURE by Judge Michael W. Fitzgerald. The Court hereby ORDERS, ADJUDGES, AND DECREES that $47,414.23 of the defendant bank funds and $892.00 of the defendant currenc y, plus all interest earned by the government on the full amount of the defendant assets since seizure, is hereby forfeited to the United States, and no other right, title, or interest shall exist therein. Five thousand two hundred dollars ($5,2 00.00) of the defendant bank funds, without interest, shall be returned to Solorio. Ten thousand dollars ($10,000.00) of the defendant currency, without interest, shall be returned to Zeraty. Related to: Stipulation for Judgment 41 . MD JS-6. Case Terminated. See order for details. ( MD JS-6. Case Terminated ) (shb)

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Defendant: 10,892.00 In U.S. Currency
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Defendant: 52,614.23 From JP Morgan Chase Bank Account 1672
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Plaintiff: United States of America
Represented By:	Yasin Mohammad
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