United States of America v. One 2011 Mercedes-Benz SL63 AMG, et al.
Plaintiff: United States of America
Defendant: One 2011 Mercedes-Benz SL63 AMG, $4,000.00 in U.S. Currency, $322,980.00 in U.S. Currency, $7,603.00 in U.S. Currency, One Men's Rolex Watch, and Eleven Assorted Watches
Claimant: Linh Thi Tran Dang, Le Hoai Le and Xiao Liu
Case Number: 8:2016cv00458
Filed: March 9, 2016
Court: US District Court for the Central District of California
Presiding Judge: Cormac J. Carney
Presiding Judge: Douglas F. McCormick
Nature of Suit: Drug Related Seizure of Property

Available Case Documents

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

Date Filed Document Text
July 23, 2018 Opinion or Order Filing 58 CONSENT JUDGMENT OF FORFEITURE by Judge Cormac J. Carney. IS ORDERED, ADJUDGED AND DECREED THAT: This Court has jurisdiction over Plaintiff, Claimant, the Defendant Assets and the subject matter of this action. The United States of America shall have judgment as to $165,291.50 of the defendant funds, plus any interest earned thereon since the seizure. Related to: Stipulation/Request 56 . ( MD JS-6. Case Terminated ).SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
January 27, 2017 Opinion or Order Filing 35 CONSENT JUDGMENT as to Claimant Xiao Liu Only by Judge Cormac J. Carney. (see document for details). ( MD JS-6. Case Terminated ) (dro)
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. One 2011 Mercedes-Benz SL63 AMG, et al.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Linh Thi Tran Dang
Represented By: John Robert Cogorno
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 ]
Claimant: Le Hoai Le
Represented By: John Robert Cogorno
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 ]
Claimant: Xiao Liu
Represented By: John Robert Cogorno
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: One 2011 Mercedes-Benz SL63 AMG, $4,000.00 in U.S. Currency, $322,980.00 in U.S. Currency, $7,603.00 in U.S. Currency, One Men's Rolex Watch, and Eleven Assorted Watches
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: Christen Sproule
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.


Why Is My Information Online?