United States of America v. 52,427.56 In Funds Held In U.S. Bank Account 9198 et al
Plaintiff: United States of America
Defendant: 20,476.79 In Funds Held In U.S. Bank Account 4088, 25,815.85 In Funds Held In Wells Fargo Bank Account 3933 and 52,427.56 In Funds Held In U.S. Bank Account 9198
Case Number: 8:2017cv00324
Filed: February 24, 2017
Court: US District Court for the Central District of California
Presiding Judge: Cormac J. Carney
Presiding Judge: Charles F. Eick
Nature of Suit: Forfeit/Penalty: Other

Available Case Documents

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Date Filed Document Text
November 20, 2020 Opinion or Order Filing 51 CONSENT JUDGMENT OF FORFEITURE by Judge Cormac J. Carney. $5,000.00 of defendant $52,427.56 in Funds Held in U.S. Bank Account 9198, without interest, shall be returned to Claimants through their counsel. The United States of America shall have judgment as to the remainder of the defendants and all interest earned on the entirety of the defendants since seizure, and no other person or entity shall have any right, title or interest therein. Related to: Stipulation (DKT. 50 ). SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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Search for this case: United States of America v. 52,427.56 In Funds Held In U.S. Bank Account 9198 et al
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Defendant: 20,476.79 In Funds Held In U.S. Bank Account 4088
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Defendant: 25,815.85 In Funds Held In Wells Fargo Bank Account 3933
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Defendant: 52,427.56 In Funds Held In U.S. Bank Account 9198
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Plaintiff: United States of America
Represented By: Christen Sproule
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