United States of America v. $31,566.00 in U.S. Currency
||United States of America
||$31,566.00 in U.S. Currency
||Jose Humberto Beltran
||February 6, 2018
||US District Court for the Southern District of California
||San Diego Office
||Michael M. Anello
||Barbara Lynn Major
|Nature of Suit:
|Cause of Action:
|Jury Demanded By:
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|April 12, 2018
CLERK'S JUDGMENT. $6,566.00 in U.S. currency of the defendant $31,566.00 in U.S. currency ("$31,566 in currency") shall be returned to claimant Jose Humberto Beltran through his attorney, Diane M. Regan. The remainder of the defendant $31,566 in currency, consisting of $25,000.00 in U.S. currency, shall be condemned and forfeited to the United States. The Clerk of Court is instructed to enter judgment accordingly and close the case.(rmc)(certified copy to HSI)
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