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U.S. v. APPROXIMATELY $133,803.53 IN U.S. CURRENCY

No. 2:09-cv-0461 FCD KJM.

683 F.Supp.2d 1090 (2010)

UNITED STATES of America, Plaintiff, v. APPROXIMATELY $133,803.53 IN U.S. CURRENCY SEIZED FROM WASHINGTON MUTUAL BANK, N.A., ACCOUNT # 4420842802, HELD IN THE NAME OF ADVANTAGE FINANCIAL Group Holdings Management LLC, and Approximately $328,495.75 In U.S. Currency Seized From Washington Mutual Bank, N.A., Account #4412174338, Held in the Name of Loomis Wealth Solutions LLC, Defendants.

United States District Court, E.D. California.

February 10, 2010.

Attorney(s) appearing for the Case

Saralyn M. Ang-Olson, United States Attorney's Office, Sacramento, CA, for Plaintiff.

Janet Sherman, Sherman & Sherman, PLC, Santa Monica, CA, for Defendants.

MEMORANDUM AND ORDER

FRANK C. DAMRELL, JR., District Judge.

This matter is before the court on claimant Flagstar Bank's ("claimant" or "Flagstar") motion for judgment on the pleadings pursuant to Federal Rule of Civil Procedure 12(c) as to $320,697.50 of defendant $328,495.75 in U.S. Currency.1 Plaintiff United States of America ("plaintiff" or the "government") opposes...

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