United States v. $141,684.62 in Bank Funds

O

UNITED STATES DISTRICT COURT

FOR THE CENTRAL DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, No. 2:24-cv-03647-CAS-PVCx

Plaintiff,

ORDER AND JUDGMENT

v.

$141,684.62 IN BANK FUNDS,

Defendant.

16 On May, 2024, the government filed a Verified Complaint for Forfeiture as to the defendant, 141,684.62 in Bank Funds (“defendant bank funds”), pursuant to 18 U.S.C. §§ 981(a)(1)(A) and (C) and 984. A Default by Clerk was entered on December 4, 2024, against the interests of Selead Global Trade Inc and Zaihua Li, victims R.M. of Virginia, A.E., R.E., J.B., M.N., M.S., R.M. of Arizona, K.B., S.B., S.L., J.S., E.C., R.J., S.W., Y.C., N.J., M.T., W.T., R.K., H.R., M.M., M.P, H.W., P.G., J.D., H.M., C.K., M.L., X.Y., C.R., P.W., C.W., J.J., N.T., W.W., and R.P., and all other potential claimants. “Granting or denying a motion for default judgment is a matter within the court’s discretion.” Landstar Ranger, Inc. v. Parth Circuit has…