United States v. $41,475.00 in Bank Funds

Full title: UNITED STATES OF AMERICA, Plaintiff, v. $41,475.00 IN BANK FUNDS…

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

Date published: Jan 6, 2016

CV 15-00696-R(SSx) (C.D. Cal. Jan. 6, 2016)

Opinion

CV 15-00696-R(SSx)

01-06-2016

UNITED STATES OF AMERICA, Plaintiff, v. $41,475.00 IN BANK FUNDS, Defendant.

EILEEN M. DECKER United States Attorney LAWRENCE S. MIDDLETON Assistant United States Attorney Chief, Criminal Division STEVEN R. WELK Assistant United States Attorney Chief, Asset Forfeiture Section FRANK D. KORTUM Assistant United States Attorney Asset Forfeiture Section California Bar No. 110984 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

HONORABLE MANUEL L. REAL UNITED STATES DISTRICT COURT JUDGE

EILEEN M. DECKER
United States Attorney
LAWRENCE S. MIDDLETON
Assistant United States Attorney
Chief, Criminal Division
STEVEN R. WELK
Assistant United States Attorney
Chief, Asset Forfeiture Section
FRANK D. KORTUM
Assistant United States Attorney
Asset Forfeiture Section
California Bar No. 110984

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

/// /// ///

In accordance with the Order issued on October 19, 2015, IT IS ORDERED AND ADJUDGED that the Judgment is hereby entered in favor of Plaintiff United States of America against Defendant $41,475.00 in U.S. Currency. DATED: January 6, 2016

/s/_________

HONORABLE MANUEL L. REAL

UNITED STATES DISTRICT COURT JUDGE PRESENTED BY: United States Attorney
Assistant United States Attorney
Chief, Criminal Division
STEVEN R. WELK
Assistant United States Attorney
Chief, Asset Forfeiture Section /s/_________
FRANK D. KORTUM
Assistant United States Attorney Attorneys for Plaintiff
United States of America