United States of America v. $234,824.81 In Funds Seized From One Fidelity Investments, Inc. Account et al
| United States of America |
| $128,600.00 In Funds Representing the Substitute Res for One 2012 Ferrari California, $234,824.81 In Funds Seized From One Fidelity Investments, Inc. Account, $50,800.00 In Funds Seized From One Allstar Capital Group, Inc. Account, $6,857.70 In Funds Seized From One JPMorgan Chase Account and One 2015 Volkswagen GTI |
| George Ray Kerciu, Mihae Park and The Kerciu Living Trust |
| 8:2018cv00626 |
| April 16, 2018 |
| US District Court for the Central District of California |
| Cormac J. Carney |
| John D. Early |
| Other |
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The following documents for this case are available for you to view or download:
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Filing
30
FIRST AMENDED CONSENT JUDGMENT OF FORFEITURE BETWEEN PLAINTIFF UNITED STATES OF AMERICA AND CLAIMANTS MIHAE PARK, GEORGE RAY KERCIU AND THE KERCIU LIVING TRUST by Judge James V. Selna: IT IS HEREBY ORDERED, ADJUDGED, AND DECREED: The Cla imants interests in the defendants $234,824.81 in Funds Seized from One Fidelity Investments, Inc. Account, $50,800.00 in Funds Seized From One Allstar Capital Group, Inc. Account, $6,857.70 in Funds Seized from One JPMorgan Chase Account, One 2015 Volkswagen GTI, and $128,600.00 in Funds Representing the Substitute Res for One 2012 Ferrari California, shall be and hereby are condemned and forfeited to the United States of America, which shall dispose of those items in accordance with law. The Claimants hereby release the United States of America. The parties hereto shall bear their own attorney fees and costs. (See document for further information.) 29 (es)
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Filing
28
CONSENT JUDGMENT OF FORFEITURE BETWEEN PLAINTIFF UNITED STATES OF AMERICA AND THE CLAIMANTS by Judge James V. Selna. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED: Claimants' interests in the defendants shall be and hereby are condemned and forfeited to the United States of America, which shall dispose of those items in accordance with law. Claimants hereby releases the United States of America. The Court further finds that Claimants did not substantially prevail in this action, an d the parties hereto shall bear their own attorney fees and costs. The United States of America and claimants consent to this judgment and waive any right to appeal this judgment. (SEE DOCUMENT FOR FURTHER INFORMATION) (es) Modified on 3/13/2019 (es).
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