United States of America v. 3,168,400.00 In U.S. Currency et al
| United States of America |
| 138,401.14 In Bank Funds from Wilshire State Bank, 184 Assorted Coins, 200,000.00 In U.S. Currency from a Safe Deposit Box at Bank of America, 3,168,400.00 In U.S. Currency, 489,900.00 In U.S. Currency from a Safe Deposit Box at Wilshire State Bank and 72 Gold Bars |
| 2:2017cv05766 |
| August 3, 2017 |
| US District Court for the Central District of California |
| John E. McDermott |
| Other |
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