United States of America v. 161,945.42 In Bank Funds et al
Plaintiff: United States of America
Defendant: 161,945.42 In Bank Funds and 2,122.00 In U.S. Currency
Case Number: 2:2016cv09158
Filed: December 12, 2016
Court: US District Court for the Central District of California
Presiding Judge: Philip S. Gutierrez
Presiding Judge: Suzanne H. Segal
Nature of Suit: Drug Related Seizure of Property

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 24, 2017 Opinion or Order Filing 20 DEFAULT JUDGMENT OF FORFEITURE by Judge Philip S. Gutierrez, in favor of United States of America against 161,945.42 In Bank Funds, 2,122.00 In U.S. Currency: ACCORDINGLY, IT IS ORDERED, ADJUDGED AND DECREED that all right, title, and interest of p otential claimants Kien V. Luong, Huaqing Shi, Weijie Song, and Deping Wu and all other potential claimants in and to the defendant funds are condemned and forfeited to the United States of America. The government shall dispose of the defendant funds according to law. (MD JS-6, Case Terminated). (bm)
February 24, 2017 Opinion or Order Filing 13 ORDER TO SHOW CAUSE RE LACK OF PROSECUTION by Judge Philip S. Gutierrez. Response to Order to Show Cause due by 3/10/2017. (wm) Modified on 2/24/2017 (wm).
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Search for this case: United States of America v. 161,945.42 In Bank Funds et al
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Defendant: 161,945.42 In Bank Funds
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Defendant: 2,122.00 In U.S. Currency
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Plaintiff: United States of America
Represented By: Jonathan Galatzan
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