Court record Court order
Pacific Marine Escrow branded changed-instruction buyer-wire and federal forfeiture — Court record
San Diego, California · SOCEF-0020
- Court / region
- San Diego
- Case number
- SOCEF-0020
- Filed
- August 8, 2025
- Source system
- cases.justia.com
- Procedural posture
- Court order
- Strongest reviewed source
- Public source record
- Allegation / finding status
- Unknown / needs review
- Disposition
- Court order
- Last posture checked
- 2026-05-30
- Reviewed
- 2026-05-30
Why this is included
Teaches an escrow file-review pattern from a public regulatory or court record.
Summary
The cited court order describes federal civil forfeiture order denying motion to dismiss and motion to strike. The extracted workflow issue is fraudulent changed wiring instructions sent during home purchase with escrow branding and altered payee/account destination.
Topics
Wire Instructions·Seller Proceeds
Public source links
File-record question
What the reviewed record suggests the file later needed to show:
Original instruction, change request, independent known-contact callback/source, match/gap notes, reviewer, and office action before release.
What this record does not show
This reviewed record reflects a court or agency order in the reviewed source. It does not extend beyond what that order actually decided; read the source for scope.
Limit: Public record only. Allegations are not findings unless the source says so.
Escrow Cases organizes reviewed public court records and links to source records. Court filings may contain allegations. This site does not certify, rank, accuse, recommend, verify, insure, or conclude that any company or person did anything wrong. Read the source record.