United States of America v. $202,224.00 in Funds From Escrow Account At First Priority Escrow, Inc.
Plaintiff: United States of America
Defendant: $202,224.00 in Funds From Escrow Account At First Priority Escrow, Inc.
Claimant: Mary Hogan
Unknown: Frank D Kortum and Chan Yong Jeong
Case Number: 2:2018cv01556
Filed: February 26, 2018
Court: US District Court for the Central District of California
Presiding Judge: Dolly M. Gee
Presiding Judge: Jean P. Rosenbluth
Nature of Suit: Other

Available Case Documents

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

Date Filed Document Text
August 14, 2019 Opinion or Order Filing 30 CONSENT JUDGMENT OF FORFEITURE by Judge Dolly M. Gee: Upon Stipulation 29 , IT IS ORDERED, ADJUDGED AND DECREED that the United States of America shall have judgment as to $63,500.00 of the defendant funds, plus any interest earned on that amou nt, and no other person or entity shall have any right, title, or interest therein. The government shall dispose of the funds in accordance with law. $138,724.00 of the defendant funds, plus any interest earned on said amount, shall be returned to Claimant Mary Hogan no later than 60 days from the entry of this judgment or Claimant's provision to the government of the bank information and personal identifiers described in this order, whichever is later. Each of the parties shall bear its own fees and costs incurred in connection with this action. See document for further details. ( MD JS-6. Case Terminated ) (gk)
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Search for this case: United States of America v. $202,224.00 in Funds From Escrow Account At First Priority Escrow, Inc.
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Defendant: $202,224.00 in Funds From Escrow Account At First Priority Escrow, Inc.
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Claimant: Mary Hogan
Represented By: Thomas P Sleisenger
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Plaintiff: United States of America
Represented By: Michael Raymond Sew Hoy
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Unknown: Frank D Kortum
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Unknown: Chan Yong Jeong
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