United States of America v. Signed Personal Check No. 730 of Yubran S Mesle et al

Plaintiff: United States of America
Defendant: Signed Personal Check No. 730 of Yubran S Mesle, Signed Personal Check No. 1004 of Yubran S Mesle, Signed Personal Check No. 1040 of Yubran S Mesle, $197,031.14 in U.S. Currency and $1,598.21 in U.S. Currency
Case Number: 3:2008cv00394
Filed: March 3, 2008
Court: California Southern District Court
Office: Forfeit/Penalty: Other Office
County: San Diego
Referring Judge: Cathy Ann Bencivengo
Presiding Judge: William Q. Hayes
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 49:781 Forfeiture

Available Case Documents

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

Date Filed#Document Text
September 29, 2010 25 Opinion or Order of the Court JUDGMENT OF FORFEITURE: The Joint Motion For Judgment of Forfeiture (Doc. 22 ) is approved. $147,031.14 of the defendant $197,031.14 in U.S. Currency shall be transferred to the Law Office of Richard M. Barnett, Client Trust Account. The r emainder of the defendant $197,031.14 in U.S. Currency, consisting of $50,000.00, is condemned and forfeited to the United States. Defendant $1,598.21 in U.S. Currency shall be transferred to the Law Office of Richard M. Barnett, Client Trust Account. This case is ordered closed. Judgment is entered accordingly. Signed by Judge William Q. Hayes on 9/29/2010. (mdc)
March 6, 2008 3 Opinion or Order of the Court ORDER Appointing U.S. Customs As Custodian And Depositing Defendant Into The Seized Asset Deposit Account And Substituting The Res (Re 2). Signed by Judge William Q. Hayes on 3/5/08. (mdc)

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Search for this case: United States of America v. Signed Personal Check No. 730 of Yubran S Mesle et al
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Plaintiff: United States of America
Represented By: Bruce C Smith
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Defendant: Signed Personal Check No. 730 of Yubran S Mesle
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Defendant: Signed Personal Check No. 1004 of Yubran S Mesle
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Defendant: Signed Personal Check No. 1040 of Yubran S Mesle
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Defendant: $197,031.14 in U.S. Currency
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Defendant: $1,598.21 in U.S. Currency
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