U.S. v. ONE 2011 MERCEDES-BENZ SL63 AMG

No. SACV 16-00458-CJC (DFMx).

UNITED STATES OF AMERICA, Plaintiff, v. ONE 2011 MERCEDES-BENZ SL63 AMG, $4,000.00 IN U.S. CURRENCY, $322,980.00 IN U.S. CURRENCY, $7,603.00 IN U.S. CURRENCY, ONE MEN'S ROLEX WATCH, AND ELEVEN ASSORTED WATCHES, Defendant, LE HOAI LE, XIAO LIU, AND LINH THI TRAN DANG Claimants.

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

January 3, 2017.

Editors Note
Applicable Law: 21 U.S.C. § 881
Cause: 21 U.S.C. § 881 Forfeiture Property - Drugs
Nature of Suit: 625 Drug Related Seizure of Property
Source: PACER


Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Christen Sproule , AUSA - Office of US Attorney.

Le Hoai Le, Claimant, represented by John Robert Cogorno , John R Cogorno.

Xiao Liu, Claimant, represented by John Robert Cogorno , John R Cogorno.

Linh Thi Tran Dang, Claimant, represented by John Robert Cogorno , John R Cogorno.


CONSENT JUDGMENT AS TO CLAIMANT LE HOAI LE ONLY

[This judgment is dispositive as to one claimant, but is not case-dispositive]

This action was filed on March 9, 2016 against the defendant $4,000.00 in U.S. Currency ("defendant currency"), among other defendants. Le Hoai Le ("Le"), from whom the...

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