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U.S. v. ZAKEN CORP.

Case No. CV 12-09631 DDP (MANx).

57 F.Supp.3d 1233 (2014)

UNITED STATES of America, Plaintiff, v. The ZAKEN CORP., a California corporation also d/b/a The Zaken Corporation, QuickSell and QuickSell and Tiran Zaken, individually and as an officer of The Zaken Corp., Defendants.

United States District Court, C.D. California.

Signed September 18, 2014.

Attorney(s) appearing for the Case

Lisa K. Hsiao , Ann Entwistle , John W. Burke , U.S. Department of Justice, Washington, DC, Anoiel Khorshid , Office of U.S. Attorney, Los Angeles, CA, for Plaintiff.

William I. Rothbard , Law Office of William I. Rothbard, Santa Monica, CA, Bryan C. Altman , The Altman Law Group, Los Angeles, CA, for Defendants.

ORDER GRANTING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT

Presently before the court is Plaintiff's Motion for Summary Judgment. Having considered the submissions of the parties, the court is inclined to grant the motion and adopt the following order.

I. Background

Defendants (collectively...

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