UNITED STATES OF AMERICA v. $1,524,438.90 IN BANK ACCOUNT FUNDS

Plaintiff: United States of America
Defendant: $1,524,438.90 IN BANK ACCOUNT FUNDS and $1,524,873.27 in Bank Account Funds
Claimant: Network Services Depot Inc
Case Number: 8:2004cv00910
Filed: October 23, 2008
Court: California Central District Court
Office: Southern Division - Santa Ana Office
Referring Judge: Marc L. Goldman
Presiding Judge: Alicemarie H. Stotler
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0981 Civil Forfeiture

Available Case Documents

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

Date Filed#Document Text
October 23, 2008 29 Opinion or Order of the Court CONSENT JUDGMENT by Judge Alicemarie H. Stotler (ade)

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Search for this case: UNITED STATES OF AMERICA v. $1,524,438.90 IN BANK ACCOUNT FUNDS
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Defendant: $1,524,438.90 IN BANK ACCOUNT FUNDS
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Defendant: $1,524,873.27 in Bank Account Funds
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Claimant: Network Services Depot Inc
Represented By: Jeffrey S Benice
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Plaintiff: United States of America
Represented By: Frank D Kortum
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