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U.S. v. VACANT LAND LOCATED IN ONTARIO

No. EDCV 17-1030-MWF (RAOx).

UNITED STATES OF AMERICA, Plaintiff, v. VACANT LAND LOCATED IN ONTARIO, CALIFORNIA, Defendant. THE HARRIS GROUP II, LP, Titleholder.

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

August 31, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 0981
Cause: 18 U.S.C. § 0981 Civil Forfeiture
Nature of Suit: 690 Forfeit/Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Jonathan Galatzan , Office of the US Attorney.

KVG Group, Inc., as assignee and successor in interest to Val-Chris Investments, Inc., Claimant, represented by Julian K. Bach , Law Office of Julian Bach.

CONSENT JUDGMENT OF FORFEITURE

Plaintiff and claimant KVG Group, Inc. and potential claimant The Harris Group II, LP have made a stipulated request for the entry of this Consent Judgment, resolving this action in its entirety.

The Court, having considered the stipulation...

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