United States of America v. Vacant Land Located in Ontario, California
Plaintiff: United States of America
Defendant: Vacant Land Located in Ontario, California
Claimant: KVG Group, Inc., as assignee and successor in interest to Val-Chris Investments, Inc.
Case Number: 5:2017cv01030
Filed: August 25, 2017
Court: US District Court for the Central District of California
Office: Eastern Division - Riverside Office
Presiding Judge: Michael W. Fitzgerald
Presiding Judge: Rozella A. Oliver
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981 Civil Forfeiture

Available Case Documents

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Date Filed Document Text
October 2, 2018 Opinion or Order Filing 22 AMENDED CONSENT JUDGMENT OF FORFEITURE by Judge Michael W. Fitzgerald. The request to amend the consent judgment of forfeiture is GRANTED. The consent judgment of forfeiture is hereby amended to reflect the correct legal description of the defendant real property. Related to: Consent Judgment 19 . SEE ORDER FOR DETAILS. (iv)
August 31, 2017 Opinion or Order Filing 19 CONSENT JUDGMENT OF FORFEITURE by Judge Michael W. Fitzgerald. It is HEREBY ORDERS ADJUDGES AND DECREES: The United States of America shall have judgment as to the defendant property, and, other than those interests recognized herein, no other perso n or entity shall have any right, title or interest therein. The legal description of the defendant property, which property has Assessor Parcel Numbers 0238-041-22 and 0238-041-28 (the defendant property) and is more fully (SEE ATTACHMENT FOR FURTHER DETAILS). Related to: Stipulation for Order 18 . (MD JS-6. Case Terminated.) (jp)
August 25, 2017 Opinion or Order Filing 17 ORDER TO SHOW CAUSE by Judge Michael W. Fitzgerald: A Show Cause re Dismissal Hearing is set for 10/2/2017 at 11:30 AM before Judge Michael W. Fitzgerald. If a stipulated dismissal is filed prior to this date, the matter will be taken off calendar and no appearance is needed. All other dates are hereby vacated. (cw)
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Claimant: KVG Group, Inc., as assignee and successor in interest to Val-Chris Investments, Inc.
Represented By: Julian K Bach
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Plaintiff: United States of America
Represented By: Jonathan Galatzan
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Defendant: Vacant Land Located in Ontario, California
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