United States of America v. $44,115.47 in Bank Funds Seized et al, No. 2:2022cv05682 - Document 21 (C.D. Cal. 2023)
Court Description: AMENDED FINAL JUDGMENT 19 by Judge Stanley Blumenfeld, Jr.: For the reasons set forth in the separate order entered on 2/17/2023 granting Plaintiff United States of America's motion for default judgment 18 , it is hereby ordered, adjudged, an d decreed that all right, title, and interest of potential claimants Best Line PT, Dream Line PT, and Margarita Virabyan, and all other potential claimants in and to Defendants $44,115.47 in Bank Funds Seized from Bank of America Account Ending '4043 and $616,733.19 in Bank Funds Seized from Bank of America Account Ending '4056 is condemned and forfeited to the United States of America. The Court finds that there was reasonable cause for the seizure of Defendants, and this judgment shall be construed as a certificate of reasonable cause under 28 U.S.C. Section 2465. (gk)
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