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U.S. v. $200,000.00 IN BANK FUNDS

No. SACV 12-00095-CJC (ANx).

UNITED STATES OF AMERICA, Plaintiff, v. $200,000.00 IN BANK FUNDS, Defendants. RICHARD AYVAZYAN, MARIETTA TERABELIAN, AND ZHANETA MOMDZAYAN, Claimants.

United States District Court, C.D. California, Southern Division.

June 25, 2014.

Attorney(s) appearing for the Case

ANDRÉ BIROTTE, JR. , United States Attorney, ROBERT E. DUGDALE , Assistant United States Attorney, Chief, Criminal Division, STEVEN R. WELK , Assistant United States Attorney, Chief, Asset Forfeiture, FRANK D. KORTUM , Assistant United States Attorney, Asset Forfeiture Section, Los Angeles, California, Attorneys for Plaintiff, UNITED STATES OF AMERICA.

CONSENT JUDGMENT

CORMAC J. CARNEY, District Judge.

This civil forfeiture action was commenced on January 19, 2012. Claimants Richard Ayvazyan, Marietta Ter-Abelian, and Zhaneta Momdzayan ("Claimants") filed claims on March 1, 2012. No other claims or answers were filed, and the time for filing claims and answers has expired. Plaintiff and Claimant have made a stipulated request for the entry of this consent judgment of forfeiture resolving all claims concerning...

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