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
| United States of America |
| 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 |
| Complementary Care and Education Services, Inc. |
| 0:2017cv01366 |
| April 25, 2017 |
| US District Court for the District of Minnesota |
| DMN Office |
| Hennepin |
| Paul A. Magnuson |
| Katherine M. Menendez |
| Other |
| 28 U.S.C. ยง 1345 |
| None |
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| Document Text |
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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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| 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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