United States of America v. 50,000.00 In U.S. Currency
Plaintiff: United States of America
Defendant: 50,000.00 In U.S. Currency
Case Number: 2:2017cv04117
Filed: June 2, 2017
Court: US District Court for the Central District of California
Presiding Judge: Michael W. Fitzgerald
Presiding Judge: Frederick F. Mumm
Nature of Suit: Other

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Date Filed Document Text
October 12, 2017 Opinion or Order Filing 19 CONSENT JUDGMENT OF FORFEITURE by Judge Michael W. Fitzgerald. IT IS ORDERED, ADJUDGED AND DECREED: (1) This Court has jurisdiction over the parties and the subject matter of thisaction. (2) Notice of this action has been given in accordance with law . All potentialclaimants to the defendant currency, other than Lou, are deemed to have admitted the allegations of the Complaint. The allegations set out in the Complaint are sufficient to establish a basis for forfeiture. (3) The United States of Am erica shall have judgment as to $41,000.00 of the defendant currency and all interest earned on the entirety of the defendant currency since seizure, and no other person or entity shall have any right, title or interest therein. The United State s is ordered to dispose of said funds in accordance with law. 4. $9,000.00 of the defendant currency, without interest, shall be returned to Lou by either check or wire transfer. (SEE ATTACHMENT FOR FURTHER DETAILS). Each of the Parties shall bear its own attorney's fees and costs in connection with this matter. The Parties waive all appeal rights with respect to this forfeiture matter. (MD JS-6. Case Terminated.) (jp)
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Defendant: 50,000.00 In U.S. Currency
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Plaintiff: United States of America
Represented By: Katharine Schonbachler
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