United States of America v. Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697 et al
Plaintiff: United States of America
Defendant: Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697 and Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463705
Claimant: Complementary Care and Education Services, Inc.
Case Number: 0:2017cv01366
Filed: April 25, 2017
Court: US District Court for the District of Minnesota
Office: DMN Office
County: Hennepin
Presiding Judge: Paul A. Magnuson
Presiding Judge: Katherine M. Menendez
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
June 29, 2017 Opinion or Order Filing 14 ORDER: IT IS HEREBY ORDERED that: The Stipulation of Settlement is APPROVED 6 ; The United States' Motion for Default Judgment and Final Order of Forfeiture is GRANTED 11 ; and further directing. LET JUDGMENT BE ENTERED ACCORDINGLY. (Written Opinion) Signed by The Hon. Paul A. Magnuson on 06/29/2017. (LLM)
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Search for this case: United States of America v. Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697 et al
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Plaintiff: United States of America
Represented By: Craig R Baune
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Defendant: Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697
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Defendant: Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463705
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Claimant: Complementary Care and Education Services, Inc.
Represented By: Thomas H Shiah
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