United States of America v. $234,824.81 In Funds Seized From One Fidelity Investments, Inc. Account et al

Plaintiff: United States of America
Defendant: $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
Claimant: George Ray Kerciu, Mihae Park and The Kerciu Living Trust
Case Number: 8:2018cv00626
Filed: April 16, 2018
Court: US District Court for the Central District of California
Presiding Judge: Cormac J. Carney
Referring Judge: John D. Early
Nature of Suit: Other

Available Case Documents

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

Date Filed Document Text
April 3, 2019 Opinion or Order 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)
March 12, 2019 Opinion or Order 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).

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. $234,824.81 In Funds Seized From One Fidelity Investments, Inc. Account et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $128,600.00 In Funds Representing the Substitute Res for One 2012 Ferrari California
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $234,824.81 In Funds Seized From One Fidelity Investments, Inc. Account
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $50,800.00 In Funds Seized From One Allstar Capital Group, Inc. Account
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $6,857.70 In Funds Seized From One JPMorgan Chase Account
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: One 2015 Volkswagen GTI
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: George Ray Kerciu
Represented By: Shawn R Perez
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Mihae Park
Represented By: Shawn R Perez
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: The Kerciu Living Trust
Represented By: Shawn R Perez
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Frank D Kortum
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 [ 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?