United States of America v. 819,640.00 In U.S. Currency
Plaintiff: United States of America
Defendant: 819,640.00 In U.S. Currency
Claimant: Miguel Sillas
Case Number: 2:2017cv00269
Filed: January 12, 2017
Court: US District Court for the Central District of California
Presiding Judge: Alexander F. MacKinnon
Presiding Judge: Fernando M. Olguin
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
August 24, 2018 Opinion or Order Filing 49 CONSENT JUDGMENT OF FORFEITURE 47 by Judge Fernando M. Olguin. All potential claimants to the defendant $819,649.00 in U.S. Currency other than Sillas are deemed to have admitted the allegations of the Complaint. $219,640.00 of the def endant currency, without interest, shall be returned to Sillas through his counsel. The government shall have judgment as to the remaining $600,000.00 of the defendant currency, and no other person or entity shall have any right, title or interest therein. (MD JS-6, Case Terminated). (iv)
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Defendant: 819,640.00 In U.S. Currency
Represented By: Samuel A Josephs
Represented By: James W Spertus
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Claimant: Miguel Sillas
Represented By: James W Spertus
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Plaintiff: United States of America
Represented By: Katharine Schonbachler
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