United States of America v. 161,945.42 In Bank Funds et al
United States of America |
161,945.42 In Bank Funds and 2,122.00 In U.S. Currency |
2:2016cv09158 |
December 12, 2016 |
US District Court for the Central District of California |
Philip S. Gutierrez |
Suzanne H. Segal |
Drug Related Seizure of Property |
Available Case Documents
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Document Text |
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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) |
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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