United States of America v. $213,999.00 In U S Currency

Justia Dockets & Filings Ninth Circuit California Central District United States of America v. $213,999.00 In U S Currency

United States of America v. $213,999.00 In U S Currency

Case Number:	8:2006cv00617
Filed:	July 6, 2006
Court:	US District Court for the Central District of California
Presiding Judge:	Unassigned
Nature of Suit:	Other

Follow case documents by RSS

Available Case Documents

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

Date Filed	Document Text
September 27, 2011	Filing 44 PARTIAL CONSENT JUDGMENT OF FORFEITURE AS TO CLAIMANT DAVID PHAM by Judge Alicemarie H. Stotler: IT IS HEREBY ORDERED, ADJUDGED AND DECREED: 4. Claimant shall forfeit the following: $200,000.00 in U.S. Currency (CATS ID # 06-DEA-462776); $1 3,999.00 in U.S. Currency (CATS ID # 06-DEA-465202); and $280,000.00 in U.S. Currency (CATS ID # 06-DEA-464803) to the United States of America. The custodian of the defendants is ordered to dispose of the funds forfeited to the United States pl us all interest earned in accordance with law. 5. One Rolex Oyster Presidential Watch (CATS ID# 06-DEA- 466436) shall be returned to the claimant. Claimant, through his counsel, Kim Nguyen, Esq., shall make arrangements with the United States Marshal s Office to pick up the Rolex watch. 6. One 2004 Toyota 4-Runner SR5 (CATS ID# 06-FBI-001838) shall be returned to the claimant. Claimant, through his counsel, Kim Nguyen, Esq., shall make arrangements with the United States Marshals Office to pick u p the 2004 Toyota 4-Runner SR5. 7. Defendant $34,204.00 in U.S. Currency shall remain in the custody of the United States Marshals Service pending further agreement of the parties or order from the Court. (See document for further details.) (rla)

Date Filed

Document Text

September 27, 2011

Filing 44 PARTIAL CONSENT JUDGMENT OF FORFEITURE AS TO CLAIMANT DAVID PHAM by Judge Alicemarie H. Stotler: IT IS HEREBY ORDERED, ADJUDGED AND DECREED: 4. Claimant shall forfeit the following: $200,000.00 in U.S. Currency (CATS ID # 06-DEA-462776); $1 3,999.00 in U.S. Currency (CATS ID # 06-DEA-465202); and $280,000.00 in U.S. Currency (CATS ID # 06-DEA-464803) to the United States of America. The custodian of the defendants is ordered to dispose of the funds forfeited to the United States pl us all interest earned in accordance with law. 5. One Rolex Oyster Presidential Watch (CATS ID# 06-DEA- 466436) shall be returned to the claimant. Claimant, through his counsel, Kim Nguyen, Esq., shall make arrangements with the United States Marshal s Office to pick up the Rolex watch. 6. One 2004 Toyota 4-Runner SR5 (CATS ID# 06-FBI-001838) shall be returned to the claimant. Claimant, through his counsel, Kim Nguyen, Esq., shall make arrangements with the United States Marshals Office to pick u p the 2004 Toyota 4-Runner SR5. 7. Defendant $34,204.00 in U.S. Currency shall remain in the custody of the United States Marshals Service pending further agreement of the parties or order from the Court. (See document for further details.) (rla)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $213,999.00 In U S Currency
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?