United States of America v. 175,121.75 In Wells Fargo Bank Funds

Filing 57

AMENDED JUDGMENT OF FORFEITURE 55 by Judge Manuel L. Real: IT IS HEREBY ORDERED, ADJUDGED AND DECREED that judgment is entered for plaintiff United States of America. IT IS FURTHER HEREBY ORDERED, ADJUDGED AND DECREED that all right, title, and int erest of claimant The Matador Group, Inc. and all other potential claimants in and to the defendant $175,121.75 in Wells Fargo Bank Funds ("defendant") is condemned and forfeited to the United States of America. The defendant shall be disposed of in accordance with law. The Court finds that there was reasonable cause for the seizure of the defendant and institution of these proceedings. The judgment shall be construed as a certificate of reasonable cause pursuant to 28 U.S.C. Section 2465. (gk)

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EILEEN M. DECKER
United States Attorney
LAWRENCE S. MIDDLETON
Assistant United States Attorney
Chief, Criminal Division
STEVEN R. WELK
Assistant United States Attorney
Chief, Asset Forfeiture Section
KATHARINE SCHONBACHLER
Assistant United States Attorney
Asset Forfeiture Section
California Bar No. 222875
Federal Courthouse, 14th Floor
312 North Spring Street
Los Angeles, California 90012
Telephone: [phone]
Facsimile: [phone]
E-mail: [e-mail]
Attorneys for Plaintiff
UNITED STATES OF AMERICA

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UNITED STATES DISTRICT COURT

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FOR THE CENTRAL DISTRICT OF CALIFORNIA

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WESTERN DIVISION
UNITED STATES OF AMERICA,
Plaintiff,

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v.

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$175,121.75 IN WELLS FARGO
BANK FUNDS,

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NO. CV 15-07149-R (JCx)

Defendant.

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THE MATADOR GROUP, INC.

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Claimant.

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///

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///

AMENDED
JUDGMENT OF FORFEITURE

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Plaintiff's Motion for Summary Judgment having been granted by Order on
June 21, 2016,
IT IS HEREBY ORDERED, ADJUDGED AND DECREED that judgment
is entered for plaintiff United States of America.
IT IS FURTHER HEREBY ORDERED, ADJUDGED AND DECREED

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that all right, title, and interest of claimant The Matador Group, Inc. and all other

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potential claimants in and to the defendant $175,121.75 in Wells Fargo Bank

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Funds (“defendant”) is condemned and forfeited to the United States of America.

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The defendant shall be disposed of in accordance with law.

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The Court finds that there was reasonable cause for the seizure of the

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defendant and institution of these proceedings. The judgment shall be construed as

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a certificate of reasonable cause pursuant to 28 U.S.C. § 2465.

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IT IS SO ORDERED.

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DATED: August 1, 2016
THE HONORABLE MANUEL L. REAL
UNITED STATES DISTRICT JUDGE

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PRESENTED BY:
EILEEN M. DECKER
United States Attorney
LAWRENCE S. MIDDLETON
Assistant United States Attorney
Chief, Criminal Division
STEVEN R. WELK
Assistant United States Attorney
Chief, Asset Forfeiture Section

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/s/
KATHARINE SCHONBACHLER
Assistant United States Attorney
Attorneys for Plaintiff

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