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UNITED STATES v. $1,546,076.35 IN BANK FUNDS SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT '1889

No. CV 18-08420-RGK (PJWx).

UNITED STATES OF AMERICA, Plaintiff, v. $1,546,076.35 IN BANK FUNDS SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT '1889, ET AL., Defendants. JAMES LARKIN MARGARET LARKIN, Claimants.

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

January 13, 2020.

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 Daniel G. Boyle , AUSA - Office of US Attorney & John Kucera , AUSA - Office of US Attorney.

James Larkin, Claimant, represented by Whitney Z. Bernstein , Bienert Katzman PC & Thomas H. Bienert, Jr. , Bienert Katzman PC.

Margaret Larkin, Claimant, represented by Walter Francis Brown, Jr. , Orrick Herrington and Sutcliffe LLP.

Medalist Holdings, Inc., Leeward Holdings, LLC, Camarillo Holdings, LLC, Vermillion Holdings, LLC, Cereus Properties, LLC & Shearwater Investments, LLC, Claimants, represented by Daniel James Quigley , Daniel J Quigley PLC, pro hac vice & David W. Wiechert , Wiechert Munk and Goldstein PC.

Broadway Capital LLC, Claimant, represented by David W. Wiechert , Wiechert Munk and Goldstein PC.

Michael Lacey, Claimant, represented by Paul J. Cambria, Jr. , Lipsitz Green Scime Cambria LLP.

Scott Spear, Claimant, represented by John K. Rubiner , Barton Klugman and Oetting LLP.

[PROPOSED] CONSENT JUDGMENT FOR FORFEITURE AS TO $206,156.00 IN BANK FUNDS SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT '1938 ONLY — NOT CASE DISPOSITIVE

Plaintiff, the United States of America (the "government"), and James Larkin and Margaret...

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