United States of America v. $65,800.00 in US Currency
| United States of America |
| $65,800.00 in US Currency |
| 5:2013cv00451 |
| March 11, 2013 |
| US District Court for the Central District of California |
| Jesus G. Bernal |
| David T. Bristow |
| Drug Related Seizure of Property |
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The following documents for this case are available for you to view or download:
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Filing
40
CONSENT JUDGMENT OF FORFEITURE by Judge Jesus G. Bernal: IT IS ORDERED, ADJUDGED AND DECREED: 1. This Court has jurisdiction over the parties and the subject matter of this action. 2. Notice of this action has been given in accordance with law. All potential claimants to the defendant currency other than Dillon 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 Ame rica shall have judgment as to the defendant $65,800.00 in U.S. currency and all interest earned of the entirety of the defendant currency since seizure, and no other person or entity shall have any right, title or interest therein. The United States Marshals Service is ordered to dispose of said funds in accordance with law. ( MD JS-6. Case Terminated ) (ad)
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Filing
31
AMENDED DEFAULT JUDGMENT by Judge Jesus G. Bernal Re Judgment 27 : (see document image for specifics). (ad)
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Filing
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AMENDED JUDGMENT 27 by Judge Jesus G. Bernal: IT IS ORDERED AND ADJUDGED that default judgment is entered in favor of Plaintiff and against the interests of Tameeka D. Dillon and all other potential claimants, excluding Norma Dillon, in the Defenda nt $65,800.00 in U.S. currency. All right, title, and interest of Tameeka D. Dillon and all other potential claimants, with the exception of Norma Dillon, in and to Defendant $65,800.00 in U.S. currency is condemned and forfeited to the United States of America. The Court orders that such judgment be entered. (ad)
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Filing
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JUDGMENT by Judge Jesus G. Bernal, IT IS ORDERED AND ADJUDGED that default judgment is entered in favor of Plaintiff and against the interests of Tameeka D. Dillon and all other potential claimants, excluding Norma Dillon, in the Defendant $65,8 00.00 in U.S. currency. The Defendant $65,800.00 in U.S. currency shall be and hereby is forfeited to the United States of America, which shall dispose of the Defendant $65,800.00 in U.S. currency in the manner required by law. Related to: Order on Motion for Default Judgment, 26 . (mrgo)
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| Plaintiff: United States of America | |
| Represented By: | Steven R Welk |
| Represented By: | Jonathan Galatzan |
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| Defendant: $65,800.00 in US Currency | |
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