United States of America v. $61,732.93 Seized from East West Bank Account Number XXX3383 et al
United States of America |
$61,732.93 Seized from East West Bank Account Number XXX3383, $15,371.87 Seized from East West Bank Account Number XXXX0506 and $13,051.59 Seized from East West Bank Account Number XXXX9490 |
8:2013cv01562 |
October 4, 2013 |
US District Court for the Central District of California |
Arthur Nakazato |
James V. Selna |
Forfeit/Penalty: Other |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
---|
Filing 30 CONSENT JUDGMENT OF FORFEITURE by Judge James V. Selna, related to Stipulation for Order 29 . (see document for details). (dro) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Search for this case: United States of America v. $61,732.93 Seized from East West Bank Account Number XXX3383 et al | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $61,732.93 Seized from East West Bank Account Number XXX3383 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $15,371.87 Seized from East West Bank Account Number XXXX0506 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $13,051.59 Seized from East West Bank Account Number XXXX9490 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: United States of America | |
Represented By: | Jonathan Galatzan |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | 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.