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United States v. $148,145.00 in U.S. Currency

United States District Court, Central District of California
Jun 13, 2024
CV 18-0670 PVC (C.D. Cal. Jun. 13, 2024)

Opinion

CV 18-0670 PVC

06-13-2024

UNITED STATES OF AMERICA, Plaintiff, v. $148,145.00 IN U.S. CURRENCY, Defendant. ROBERT SHUMAKE, Claimant.


JUDGMENT

PEDRO V. CASTILLO UNITED STATES MAGISTRATE JUDGE

In accordance with the Court's Findings of Fact and Conclusions of Law After Bench Trial, it is ORDERED, ADJUDGED, and DECREED that:

1. Judgment is entered in favor of the United States of America (Plaintiff) against the interests of Robert Shumake (Claimant) and all other potential claimants in the $148,145.00 in United States Currency (Defendant); and

2. Defendant currency shall be and hereby is forfeited to Plaintiff, which shall dispose of the Defendant currency in the manner required by law; and

3. Plaintiff shall have its costs of suit.


Summaries of

United States v. $148,145.00 in U.S. Currency

United States District Court, Central District of California
Jun 13, 2024
CV 18-0670 PVC (C.D. Cal. Jun. 13, 2024)
Case details for

United States v. $148,145.00 in U.S. Currency

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. $148,145.00 IN U.S. CURRENCY…

Court:United States District Court, Central District of California

Date published: Jun 13, 2024

Citations

CV 18-0670 PVC (C.D. Cal. Jun. 13, 2024)