United States of America v. The Proceeds from the Sale of a Condominium located at the Ritz Carlton in Los Angeles California et al

Justia Dockets & Filings Ninth Circuit California Central District United States of America v. The Proceeds from the Sale of a Condominium located at the Ritz Carlton in Los Angeles California et al

United States of America v. The Proceeds from the Sale of a Condominium located at the Ritz Carlton in Los Angeles California et al

Plaintiff:	United States of America
Defendant:	4,275 Shares in Solution Strategies International Inc, One 2007 Porsche Boxster, Real Property Located at 19545 E Cienega Avenue in Covina, California, Real Property Located at 620 W Orangewood Avenue in Anaheim, California, Real Property Located in Irvine, California, The Assets of the Anaheim Express Inn and The Proceeds from the Sale of a Condominium Located at the Ritz-Carlson in Los Angeles California
Case Number:	8:2015cv01110
Filed:	July 14, 2015
Court:	US District Court for the Central District of California
Presiding Judge:	Douglas F. McCormick
Presiding Judge:	James V. Selna
Nature of Suit:	Forfeit/Penalty: Other

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Date Filed	Document Text
April 29, 2022	Filing 256 AMENDED CONSENT JUDGMENT OF FORFEITURE AS TO THE PROCEEDS FROM THE SALE OF A CONDOMINIUM LOCATED AT THE RITZ-CARLTONIN LOS ANGELES, CALIFORNIA; PROCEEDS FROMTHE SALE OF REAL PROPERTY LOCATED AT 19545 E. CIENEGA AVENUE IN COVINA; CALIFORNIA, PROCEEDS FROM THE SALE OF REAL PROPERTY LOCATED IN IRVINE, CALIFORNIA; THE ASSETS OF THE ANAHEIM EXPRESS INN; PROCEEDS FROM THE SALE OF ONE 2007 PORSCHE BOXSTER; AND 4,275 SHARES IN SOLUTION STRATEGIES INTERNATIONAL,INC. by Judge James V. Selna. WHEREFORE, the Court HEREBY ORDERS, ADJUDGES ANDDECREES that the Consent Judgment of Forfeiture as to the Defendant Assets(Dkt. No. 253), incorporated herein by reference, is hereby amended as follows: See Judgment for details. Related to: Consent Judgment, 253 . (es)
March 28, 2022	Filing 253 CONSENT JUDGMENT OF FORFEITURE AS TO THE PROCEEDS FROM THE SALE OF A CONDOMINIUM LOCATED AT THE RITZ-CARLTON IN LOS ANGELES, CALIFORNIA; PROCEEDS FROM THE SALE OF REAL PROPERTY LOCATED AT 19545 E. CIENEGA AVENUE IN COVINA; CALIFORNIA, PRO CEEDS FROM THE SALE OF REAL PROPERTY LOCATED IN IRVINE, CALIFORNIA; THE ASSETS OF THE ANAHEIM EXPRESS INN; PROCEEDS FROM THE SALE OF ONE 2007 PORSCHE BOXSTER; AND 4,275 SHARES IN SOLUTION STRATEGIES INTERNATIONAL, INC. 251 by Judge James V. S elna. Upon entry of this Consent Judgment and the Consent Judgment for the Anaheim Motel, and the resolution of any appeals, the government shall release the total sum of USD $20,000.00, without interest (the "Released Funds"), as described below. See consent judgment for details. ( MD JS-6. Case Terminated ) (lom)
August 11, 2021	Filing 223 ORDER ACCEPTING REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE by Judge James V. Selna for MOTION for Sanctions Pursuant to Rule 37 213 , Report and Recommendation (Issued) 220 . The Court acceptsthe findings and recom mendations of the Magistrate Judge. IT IS HEREBY ORDERED that the Governments motion to dismiss the Claimants claims (Dkt. 213 ) be GRANTED subject to the following: Each Claimant shall have thirty (30) days from the date of this Order to appear for their respective depositions. Any Individual Claimant or Corporate Claimant that does not complete their deposition within that timeframe shall have their claims dismissed from this action under Fed. R. Civ. P. 37. (et)
June 4, 2021	Filing 207 PROTECTIVE ORDER GOVERNING MATERIALS PRODUCED BY THE UNITED STATES IN DISCOVERY by Magistrate Judge Douglas F. McCormick re Stipulation for Protective Order 206 . The Court hereby APPROVES the Joint Stipulation. [SEE ORDER FOR FURTHER INFORMATION] (et)

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Defendant: 4,275 Shares in Solution Strategies International Inc
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Defendant: One 2007 Porsche Boxster
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Defendant: Real Property Located at 19545 E Cienega Avenue in Covina, California
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Defendant: Real Property Located at 620 W Orangewood Avenue in Anaheim, California
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Defendant: Real Property Located in Irvine, California
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Defendant: The Assets of the Anaheim Express Inn
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Defendant: The Proceeds from the Sale of a Condominium Located at the Ritz-Carlson in Los Angeles California
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Plaintiff: United States of America
Represented By:	Michael Khoo
Represented By:	Alexis Jane Loeb
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