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U.S. v. APPROXIMATELY $155,000.00 IN THE FORM OF A CASHIER'S CHECK

No. 2:14-CV-01035-JAM-AC.

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $155,000.00 IN THE FORM OF A CASHIER'S CHECK, APPROXIMATELY $130,000.00 IN THE FORM OF A CASHIER'S CHECK, APPROXIMATELY $853,149.11 IN THE FORM OF A CASHIER'S CHECK, APPROXIMATELY $30,170.79 IN THE FORM OF A CASHIER'S CHECK, APPROXIMATELY $3,471,558.30 IN THE FORM OF A CASHIER'S CHECK, APPROXIMATELY $800,000.00 IN THE FORM OF A CASHIER'S CHECK, APPROXIMATELY $800,000.00 IN THE FORM OF A CASHIER'S CHECK, APPROXIMATELY $400,000.00 IN THE FORM OF A CASHIER'S CHECK, and APPROXIMATELY $400,000.00 IN THE FORM OF A CASHIER'S CHECK, Defendants.

United States District Court, E.D. California.

August 11, 2014.

Attorney(s) appearing for the Case

BENJAMIN B. WAGNER United States Attorney KEVIN C. KHASIGIAN MICHAEL D. ANDERSON Assistant U.S. Attorneys Sacramento, CA Attorneys for the United States

FINAL JUDGMENT OF FORFEITURE

JOHN A. MENDEZ, District Judge.

Pursuant to the Request for Final Judgment of Forfeiture filed herein, the Court finds:

1. This is a civil forfeiture action against defendants Approximately $155,000.00 in the form of a cashier's check; Approximately $130,000.00 in the form of a cashier's check; Approximately $853,149.11 in the form of a cashier's check; Approximately $30,170.79 in the form of a cashier's check; Approximately...

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