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UNITED STATES v. ALL RIGHTS TO AND INTERESTS IN THE SHARES OF FLYWHEEL COMMON STOCK HELD OR ACQUIRED BY FW SPORTS INVESTMENTS LLC

No. CV 17-4448-DSF (PLAx).

UNITED STATES OF AMERICA, Plaintiff, v. ALL RIGHTS TO AND INTERESTS IN THE SHARES OF FLYWHEEL COMMON STOCK HELD OR ACQUIRED BY FW SPORTS INVESTMENTS LLC, Defendant. FW SPORTS INVESTMENTS LLC, Claimant.

United States District Court, C.D. California.

November 4, 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 Barbara Y. Levy , US Department of Justice Criminal Division, John Kucera , Office of US Attorney Asset Forteiture Section, Michael Raymond Sew Hoy , Office of US Attorney & Woo S. Lee , US Department of Justice Criminal Division.

FW Sports Investments LLC, Claimant, represented by Ekwan E. Rhow , Bird Marella Boxer Wolpert Nessim Drooks Lincenberg and Rhow, Jeremy D. Matz , Bird Marella Boxer Wolpert Nessim Drooks Linenberg and Rhow, Naeun Rim , Bird Marella Boxer Wolpert Nessim Drooks Lincenberg and Rhow, Nithin Kumar , Bird Marella Boxer Wolpert Nessim Drooks Linenberg and Rhow & Patricia H. Jun , Bird Marella Boxer Wolpert Nessim Drooks Licenberg and Rhow.

CONSENT JUDGMENT OF FORFEITURE

[This Consent Judgment is case-dispositive]

I. INTRODUCTION

1. Plaintiff United States of America ("United States" or "the government") and claimant FW Sports Investments LLC ("Claimant") (collectively, together with certain non-claimants who have agreed...

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