U.S. v. APPROXIMATELY $96,784.65 IN U.S. CURRENCY

No. 2:12-MC-00006-KJM-GGH.

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $96,784.65 IN U.S. CURRENCY, SEIZED FROM SAFE UNION ACCOUNT NUMBER 483353, HELD IN THE NAME MJ'S WELLNESS INC., Defendant.

United States District Court, E.D. California.

February 9, 2012.


Attorney(s) appearing for the Case

BENJAMIN B. WAGNER , United States Attorney, KEVIN C. KHASIGIAN , Assistant U.S. Attorney, 501 I Street, Suite 10-100 Sacramento, CA 95814 Telephone: (916) 554-2700 Attorneys for the United States.


CONSENT JUDGMENT OF FORFEITURE

KIMBERLY J. MUELLER, District Judge.

Pursuant to the Stipulation for Consent Judgment of Forfeiture, the Court finds:

1. On September 23, 2011, the Internal Revenue Service ("IRS"), executed a Federal seizure warrant at Safe Credit Union located at 4636 Watt Avenue, North Highlands, California. The agents seized approximately $96,784.65 in U.S. Currency from Safe Credit Union Account Number 483353, held in the name...

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