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United States v. $1,250.88 from Bank of Am. Account No.'8613

UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA SOUTHERN DIVISION
May 17, 2016
NO. SA CV 15-02106-DOC (KESx) (C.D. Cal. May. 17, 2016)
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Opinion

NO. SA CV 15-02106-DOC (KESx)

05-17-2016

UNITED STATES OF AMERICA, Plaintiff, v. $1,250.88 FROM BANK OF AMERICA ACCOUNT NO.'8613, $903.29 FROM BANK OF AMERICA ACCOUNT NO.'7647, $75,907.11 FROM TD AMERITRADE ACCOUNT NO.'5388, AND $8,955.34 FROM CITIBANK ACCOUNT NO.'9473, Defendants.

David O. Carter UNITED STATES DISTRICT JUDGE

JUDGMENT

Consistent with the separately-filed Order, IT IS ORDERED, ADJUDGED AND DECREED that all rights, title, and interest of known potential claimants Dale W. Talbert, Mark R. Weinberg, and Fred Vogel, and all unknown potential claimants in and to the defendants are condemned and forfeited to the United States of America. DATED: May 17, 2016

/s/_________

David O. Carter

UNITED STATES DISTRICT JUDGE

Summaries of

United States v. $1,250.88 from Bank of Am. Account No.'8613

UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA SOUTHERN DIVISION
May 17, 2016
NO. SA CV 15-02106-DOC (KESx) (C.D. Cal. May. 17, 2016)
Case details for

United States v. $1,250.88 from Bank of Am. Account No.'8613

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. $1,250.88 FROM BANK OF AMERICA…

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

Date published: May 17, 2016

Citations

NO. SA CV 15-02106-DOC (KESx) (C.D. Cal. May. 17, 2016)