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: California Central District Court
Presiding Judge: Cormac J. Carney
Referring Judge: John D. Early
Nature of Suit: Other

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Search for this case: United States of America v. $234,824.81 In Funds Seized From One Fidelity Investments, Inc. Account et al
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Defendant: $128,600.00 In Funds Representing the Substitute Res for One 2012 Ferrari California
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Defendant: $234,824.81 In Funds Seized From One Fidelity Investments, Inc. Account
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Defendant: $50,800.00 In Funds Seized From One Allstar Capital Group, Inc. Account
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Defendant: $6,857.70 In Funds Seized From One JPMorgan Chase Account
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Defendant: One 2015 Volkswagen GTI
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Claimant: George Ray Kerciu
Represented By: Shawn R Perez
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Claimant: Mihae Park
Represented By: Shawn R Perez
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Claimant: The Kerciu Living Trust
Represented By: Shawn R Perez
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Plaintiff: United States of America
Represented By: Frank D Kortum
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