United States of America v. All Monies, Including Insurance Benefits And Interest, Payable Pursuant To Claim Number 1179068 Under Minnesota Life Insurance Group Policy No. 33772-G, For Basic Life Insurance Coverage In The Amount
Plaintiff: United States of America
Defendant: All Monies, Including Insurance Benefits And Interest, Payable Pursuant To Claim Number 1179068 Under Minnesota Life Insurance Group Policy No. 33772-G, For Basic Life Insurance Coverage In The Amount
Case Number: 5:2016cv01129
Filed: May 31, 2016
Court: U.S. District Court for the Central District of California
Presiding Judge: Jesus G. Bernal
Presiding Judge: Jean P. Rosenbluth
Nature of Suit: Forfeit/Penalty: Other

Available Case Documents

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Date Filed Document Text
October 23, 2023 Opinion or Order Filing 51 CONSENT JUDGMENT OF FORFEITURE by Judge Jesus G. Bernal in favor of United States of America against Rafia Farook, Saira Khan. The Clerk of the Court, currently the custodian of the defendant funds, is ordered to remit the defendant funds to the United States so it may complete the forfeiture. Related to: Stipulation for Order 50 . SEE DOCUMENT FOR FURTHER INFORMATION. ( MD JS-6. Case Terminated ) (twdb)
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Defendant: All Monies, Including Insurance Benefits And Interest, Payable Pursuant To Claim Number 1179068 Under Minnesota Life Insurance Group Policy No. 33772-G, For Basic Life Insurance Coverage In The Amount
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Plaintiff: United States of America
Represented By: Frank D Kortum
Represented By: Stephen G Wolfe
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