United States of America v. Approximately $18,964.81 in U.S. Currency seized from Washington Mutual Bank Account 387-435366-3 et al
| United States of America |
| Approximately $18,964.81 in U.S. Currency seized from Washington Mutual Bank Account 387-435366-3, Approximately $38,222.37 in U.S. Currency seized from Wachovia Bank Account 1007139898952, Approximately $450,100.00 in U.S. Currency seized from Washington Mutual Bank Safe Deposit Box 538 and Approximately $105,000.00 in U.S. Currency seized from Wachovia Bank Safe Deposit Box 674 |
| 2:2008cv02173 |
| September 15, 2008 |
| US District Court for the Eastern District of California |
| Drug Related Seizure of Property Office |
| Sacramento |
| Dale A. Drozd |
| Lawrence K. Karlton |
| None |
| U.S. Government Plaintiff |
| 28:1345 Complaint for Forfeiture |
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Filing
19
FINAL JUDGMENT of FORFEITURE signed by Senior Judge Lawrence K. Karlton on 06/17/11; judgment is hereby entered against claimant Vasquez and all other potential claimants who have not filed claims in this action; All parties are to bear their own costs and attorneys' fees; the Court enters this Certificate of Reasonable Cause pursuant to 28 U.S.C. § 2465. CASE CLOSED. (Michel, G)
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| Plaintiff: United States of America | |
| Represented By: | Kristin S Door |
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| Defendant: Approximately $18,964.81 in U.S. Currency seized from Washington Mutual Bank Account 387-435366-3 | |
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| Defendant: Approximately $38,222.37 in U.S. Currency seized from Wachovia Bank Account 1007139898952 | |
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| Defendant: Approximately $450,100.00 in U.S. Currency seized from Washington Mutual Bank Safe Deposit Box 538 | |
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| Defendant: Approximately $105,000.00 in U.S. Currency seized from Wachovia Bank Safe Deposit Box 674 | |
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