U.S. v. $54,719.99 SEIZED FROM WELLS FARGO BANK ACCOUNT ****** 4380 AND ****** 8494

No. SACV 13-00703-R(PJWx).

UNITED STATES OF AMERICA, Plaintiff, v. $54,719.99 seized from Wells Fargo Bank account ****** 4380 and ****** 8494, Defendant. ALTAYEBAT MARKET, INC., Claimant.

United States District Court, C.D. California, Western Division.

February 4, 2015.


Attorney(s) appearing for the Case

STEPHANIE YONEKURA , Acting United States Attorney, ROBERT E. DUGDALE , 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, Los Angeles, California, Attorneys for Plaintiff, UNITED STATES OF AMERICA.

ULWELLING SIDDIQUI, LLP, OMAR A. SIDDIQUI, ESQ. , Attorney for Claimant, ALTAYEBAT MARKET, INC..


CONSENT JUDGMENT OF FORFEITURE PURSUANT TO SETTLEMENT

MANUEL L. REAL, District Judge.

This civil forfeiture action was commenced on May 2, 2013. Claimant Altayebat Market, Inc. ("Claimant") filed a claim on August 7, 2013. No other claims or answers were filed and the time for filing claims and answers has expired. Plaintiff and Claimant have made a stipulated request for the entry of this Consent Judgment of forfeiture resolving all claims concerning the...

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