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U.S. v. $63,897.08 SEIZED FROM BANK OF AMERICA ACCT. NO. `9404

No. CV15-07753-MRW.

UNITED STATES OF AMERICA, Plaintiff, v. $63,897.08 SEIZED FROM BANK OF AMERICA ACCT. NO. `9404, ET AL. Defendants, LARRY SOMUYIWA, EASY CHOICE MOTORS, INC., IREDIA JOE EKUKPE AKA JOE IREDIA EKUKPE, Claimants.

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

May 6, 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 Michael Raymond Sew Hoy , Office of US Attorney.

20,735.74 Seized From JPMorgan Chase Bank Acct. No. 5538 & 1,470.34 Seized From JPMorgan Chase Bank Acct. No. 6865, Defendants, represented by Ian Michael Wallach , The Law Offices of Ian Wallach, PC & Michael P. Heiskell , Johnson Vaughn and Heiskell, pro hac vice.

[PROPOSED] CONSENT JUDGMENT AS TO CLAIMANT IREDIA JOE EKUKPE AKA JOE IREDIA EKUKPE

This action was filed on October 2, 2016 against the defendants $20,735.74 seized from JP Morgan Chase Bank account Number `5538 and $1,470.34 Seized from JP Morgan Chase Bank Account Number `6865 ("defendant...

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