United States of America v. 100,000.00 Seized from Redstone Credit Union Account No. 3207
Filing
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JUDGMENT OF FORFEITURE by Judge Beverly Reid O'Connell. IT IS ORDERED, ADJUDGED AND DECREED that all rights, title, and interest of known potential claimants Tucker and the ROK, and all unknown potential claimants in and to the defendant are condemned and forfeited to the United States of America. This judgment does not apply to the interests of GS Caltex Corporation. (MD JS-6, Case Terminated). (jp)
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JS-6
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UNITED STATES DISTRICT COURT
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FOR THE CENTRAL DISTRICT OF CALIFORNIA
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WESTERN DIVISION
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UNITED STATES OF AMERICA,
No. CV 15-05849-BRO (FFMx)
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JUDGMENT OF FORFEITURE
Plaintiff,
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v.
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$100,000.00 SEIZED FROM REDSTONE
CREDIT UNION ACCOUNT NO. ‘3207,
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Defendant.
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This action arose from the Verified Complaint for Forfeiture
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(the “Complaint”) filed herein on August 3, 2015.
Notice of this
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action has been given in the manner required by law, and known
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potential claimants Chun Tucker (“Tucker”) and the Republic of Korea
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(“ROK”) have not appeared by filing a Statement identifying their
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rights or interests with this Court.
Further, known potential
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claimants Tucker and the ROK have not filed an Answer to the
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Complaint or otherwise defended their interests, if any, in the
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defendant $100,000.00 Seized from Redstone Credit Union Account No.
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‘3207 (“defendant”).
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Therefore, the Court deems that known potential
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claimants Tucker and the ROK, and all unknown potential claimants
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admit the allegations of the Complaint to be true.
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ACCORDINGLY, IT IS ORDERED, ADJUDGED AND DECREED that all
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rights, title, and interest of known potential claimants Tucker and
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the ROK, and all unknown potential claimants in and to the defendant
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are condemned and forfeited to the United States of America.
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judgment does not apply to the interests of GS Caltex Corporation.
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IT IS SO ORDERED.
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DATED: March 10, 2017
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___________________________
HON. BEVERLY REID O’CONNELL
United States District Judge
PRESENTED BY:
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EILEEN M. DECKER
United States Attorney
LAWRENCE S. MIDDLETON
Assistant United States Attorney
Chief, Criminal Division
STEVE R. WELK
Chief, Asset Forfeiture Section
/s/ Frank D. Kortum
FRANK D. KORTUM
Assistant United States Attorney
Attorneys for Plaintiff
UNITED STATES OF AMERICA
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