UNITED STATES OF AMERICA, Plaintiff,
v.
$205,673.00 IN U.S. CURRENCY, ET AL., Defendant.
WAJIHA SIDDIQUI, EFAZ SIDDIQUI, AQUAMARINE WHOLESALE, INC., GREEN HEALING, INC., MARINA PAPOYAN, SUREN OGANESYAN, AND SUZA, INC., Claimants.
United States District Court, C.D. California, Western Division.https://leagle.com/images/logo.png
March 9, 2017.
March 9, 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 Jonathan Galatzan, AUSA - Office of the US Attorney.
205,673.00 In U S Currency, Defendant, represented by John Thomas Cavan, Thomas A Turner Jr Law Offices.
Wajiha Siddiqui, Claimant, represented by John Thomas Cavan, Thomas A Turner Jr Law Offices, Michael S. Evans, Michael S Evans Law Offices & Thomas Adkins Turner, Jr., Thomas A Turner Law Offices.
Efaz Siddiqui, Claimant, represented by John Thomas Cavan, Thomas A Turner Jr Law Offices, Michael S. Evans, Michael S Evans Law Offices & Thomas Adkins Turner, Jr., Thomas A Turner Law Offices.
Aquamarine Wholesale Inc, Claimant, represented by John Thomas Cavan, Thomas A Turner Jr Law Offices, Michael S. Evans, Michael S Evans Law Offices & Thomas Adkins Turner, Jr., Thomas A Turner Law Offices.
Green Healing Inc, Claimant, represented by John Thomas Cavan, Thomas A Turner Jr Law Offices, Michael S. Evans, Michael S Evans Law Offices & Thomas Adkins Turner, Jr., Thomas A Turner Law Offices.
Marina Papoyan, Claimant, represented by John Thomas Cavan, Thomas A Turner Jr Law Offices, Michael S. Evans, Michael S Evans Law Offices & Thomas Adkins Turner, Jr., Thomas A Turner Law Offices.
Suren Oganesyan, Claimant, represented by John Thomas Cavan, Thomas A Turner Jr Law Offices, Michael S. Evans, Michael S Evans Law Offices & Thomas Adkins Turner, Jr., Thomas A Turner Law Offices.
Suza Inc, Claimant, represented by John Thomas Cavan, Thomas A Turner Jr Law Offices, Michael S. Evans, Michael S Evans Law Offices & Thomas Adkins Turner, Jr., Thomas A Turner Law Offices.
CONSENT JUDGMENT OF FORFEITURE
BEVERLY REID O'CONNELL, District Judge.
Plaintiff and Claimants Wajiha Siddiqui, Efaz Siddiqui, Aquamarine Wholesale, Inc., Green Healing, Inc., Marina Papoyan, Suren Oganesyan, and Suza, Inc. ("Claimants") have made a stipulated request for the entry of this Consent Judgment, resolving...
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