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U.S. v. APPROXIMATELY $149,000.00 IN U.S. CURRENCY

No. 2:12-MC-00048-GEB-CKD.

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $149,000.00 IN U.S. CURRENCY, SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 0523272781, HELD IN THE NAME DUNG H. NGUYEN, Defendant.

United States District Court, E.D. California.

January 17, 2013.

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

GARLAND E. BURRELL, Jr., Senior District Judge.

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

1. On March 5, 2012, agents with the Internal Revenue Service — Criminal Investigation ("IRS-CI") executed a Federal seizure warrant at the Bank of America located at 400 Capitol Mall, Sacramento, California. The agents seized approximately $149,000.00 in U.S. Currency from Bank of...

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