United States v. $4,656,085.10 in Bank Funds

Full title: UNITED STATES OF AMERICA, Plaintiff, v. $4,656,085.10 in Bank Funds…

Court: UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA SOUTHERN DIVISION

Date published: Sep 29, 2014

No.: SACV 12-0219-DOC (JPRx) (C.D. Cal. Sep. 29, 2014)

Opinion

No.: SACV 12-0219-DOC (JPRx)

09-29-2014

UNITED STATES OF AMERICA, Plaintiff, v. $4,656,085.10 in Bank Funds, Defendant. SHEILA BRANDNER AND AGLIETTI OFFRET AND WOOFTER, Claimants.

STEPHANIE YONEKURA Acting United States Attorney ROBERT E. DUGDALE Assistant United States Attorney Chief, Criminal Division STEVEN R. WELK Assistant United States Attorney Chief, Asset Forfeiture Section FRANK D. KORTUM (Cal. Bar No. 110984) Assistant United States Attorney Asset Forfeiture Section Federal Courthouse, 14th Floor 312 North Spring Street Los Angeles, California 90012 Telephone: (213) 894-5710 Facsimile: (213) 894-7177 E-mail: Frank.Kortum@usdoj.gov Attorneys for Plaintiff United States of America

THE HONORABLE DAVID O. CARTER UNITED STATES DISTRICT JUDGE

STEPHANIE YONEKURA
Acting United States Attorney
ROBERT E. DUGDALE
Assistant United States Attorney
Chief, Criminal Division
STEVEN R. WELK
Assistant United States Attorney
Chief, Asset Forfeiture Section
FRANK D. KORTUM (Cal. Bar No. 110984)
Assistant United States Attorney
Asset Forfeiture Section

Federal Courthouse, 14th Floor

312 North Spring Street

Los Angeles, California 90012

Telephone: (213) 894-5710

Facsimile: (213) 894-7177

E-mail: Frank.Kortum@usdoj.gov
Attorneys for Plaintiff
United States of America

JUDGMENT [126]

Pursuant to the Court's Orders granting (1) Plaintiff's Motion for Terminating Sanctions as to claimant Sheila Brandner (Dkt. 124), and (2) Plaintiff's Motion for Summary Judgment as to the interests of claimant Aglietti, Offret & Woofter (Dkt. 125), IT IS HEREBY ORDERED, ADJUDGED AND DECREED that Plaintiff United States of America shall have judgment against the defendant $4,656,085.10 in Bank Funds. The defendant is hereby be condemned and forfeited to the United States of America, which shall dispose of the defendant in the manner provided by law. DATED: September 29, 2014

/s/_________

THE HONORABLE DAVID O. CARTER

UNITED STATES DISTRICT JUDGE
PRESENTED BY: STEPHANIE YONEKURA
Acting United States Attorney
ROBERT E. DUGDALE
Assistant United States Attorney
Chief, Criminal Division
STEVEN R. WELK
Assistant United States Attorney
Chief, Asset Forfeiture Section
/s/Frank D. Kortum
FRANK D. KORTUM
Assistant United States Attorney
Attorney for Plaintiff
United States of America