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U.S. v. $234,824.81 IN FUNDS SEIZED FROM ONE FIDELITY INVESTMENTS, INC.

No. SACV 18-00626-JVS(JDEx).

UNITED STATES OF AMERICA, Plaintiff, v. $234,824.81 IN FUNDS SEIZED FROM ONE FIDELITY INVESTMENTS, INC. ACCOUNT, ET AL., Defendants. MIHAE PARK, GEORGE RAY KERCIU, AND THE KERCIU LIVING TRUST, Claimants.

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

March 12, 2019.

Editors Note
Applicable Law: 18 U.S.C. § 0981
Cause: 18 U.S.C. § 0981 Civil Forfeiture
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Brent A. Whittlesey , Office of US Attorney Civil Fraud Section.

Mihae Park, George Ray Kerciu & The Kerciu Living Trust, Claimants, represented by Shawn R. Perez , Law Offices of Shawn R Perez.

CONSENT JUDGMENT OF FORFEITURE BETWEEN PLAINTIFF UNITED STATES OF AMERICA AND THE CLAIMANTS

Pursuant to the stipulation and request of Plaintiff United States of America and Claimants Mihae Park, George Ray Kerciu and The Kerciu Living Trust ("Claimants"), the Court hereby enters this Consent Judgment of...

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