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U.S. v. APPROXIMATELY $165,499.00 IN U.S. CURRENCY

No. 2:14-MC-00090-TLN-AC.

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $165,499.00 IN U.S. CURRENCY, and APPROXIMA TELY $25,232.67 SEIZED FROM MERRILL LYNCH WEALTH MANAGEMENT ACCOUNT NUMBER 243-26197, Defendants.

United States District Court, E.D. California.

March 30, 2015.

Attorney(s) appearing for the Case

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

CONSENT JUDGMENT OF FORFEITURE

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

1. On January 9, 2014, officers with San Joaquin County Metropolitan Task Force ("METRO") executed a state search warrant at 17644 N. Kennison Lane, Lodi, California, the residence of...

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