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UNITED STATES v. $461,940.00 IN U.S. CURRENCY

Case No. CV 16-7965 DMG (RAOx).

562 F.Supp.3d 645 (2021)

UNITED STATES of America, Plaintiff, v. $461,940.00 IN U.S. CURRENCY, et al., Defendants.

United States District Court, C.D. California.

Signed December 13, 2021.

Attorney(s) appearing for the Case

Katharine Schonbachler , AUSA — Office of US Attorney Asset Forfeiture Section, Steven R. Welk , AUSA — Office of US Attorney, Asset Forfeiture Division, Los Angeles, CA, for Plaintiff.

ORDER RE CROSS-MOTIONS FOR SUMMARY JUDGMENT [95, 98]

Before the Court are Plaintiff United States of America's Motion for Summary Judgment ("PMSJ") [Doc. # 95] and Claimant MidCap Funding XVII Trust's Motion for Summary Judgment ("CMSJ") [Doc. # 98]. The motions are fully briefed. [Doc. ## 100...

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