United States of America v. 819,640.00 In U.S. Currency

California Central District Court
Judge:Fernando M Olguin
Referred: Alexander F Mackinnon
Case #: 2:17-cv-00269
Nature of Suit625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881
Cause21:881 Forfeiture Property-Drugs
Case Filed:Jan 12, 2017
Re-opened:Dec 13, 2017
Terminated:Aug 24, 2018
Last checked: Tuesday Jul 11, 2017 2:34 AM PDT
Claimant
Miguel Sillas
Represented By
Reuven L Cohen
Cohen Williams Williams LLP
contact info
Charles James Snyder
Cohen Williams Williams LLP
contact info
James W Spertus
Spertus Landes And Umhofer LLP
contact info
Defendant
819,640.00 In U.S. Currency
Represented By
Samuel A Josephs
Spertus Landes And Umhofer LLP
contact info
James W Spertus
Spertus Landes And Umhofer LLP
contact info
Plaintiff
United States of America
Represented By
Katharine Schonbachler
Ausa - United States Attorney'S Office
contact info


Docket last updated: 8 hours ago
Wednesday, December 19, 2018
50 50 service USM-285 Service of non-complaint documents - Executed Thu 12/20 12:34 PM
PROCESS RECEIPT AND RETURN (USM-285) returned executed on 12/7/2018. Remarks: FORFEITED $600,000.00 INTO AFF ON 08/28/2018. RETURNED $219,640.00 AS $119,640.00 ON 11/19/18 T0 MIGUEL SILLAS C/0 ATTORNEY AND $100,000.00 TO IRS FOR TAX LEVY PAYMENT. (iv)
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