United States of America v. Approximately $156,000.00 in U.S. Currency et al
Plaintiff: United States of America
Defendant: Approximately $156,000.00 in U.S. Currency and Approximately $2,839.00 in U.S. Currency
Case Number: 2:2011cv00879
Filed: March 31, 2011
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: John F. Moulds
Presiding Judge: Garland E. Burrell
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
September 9, 2011 Opinion or Order Filing 22 FINDINGS and RECOMMENDATIONS signed by Magistrate Judge John F. Moulds on 9/8/11 Recommending that Plaintiff's 7/15/11 Motion for Default 20 be granted; and Plaintiff is entitled to, and the Clerk be directed to enter, a judgment that: A. The interest/s of L. Garcia, C. Garcia, Hernandez, Gonzalez, Placencia and Rodriguez in the defendant property are condemned and forfeited to the United States of America; and B. The right, title, and interest of all potential claimants in the defendant property, including but not limited to L. Garcia, C. Garcia, Hernandez, Gonzalez, Placencia and Rodriguez, are forfeited to the United States of America pursuant to 21 U.S.C. § 881(a)(6), and are vested in the United States; and, C. All persons claiming any right, title, or interest in or to the defendant property have defaulted and no longer have any right, title, or interest in the defendant property whatsoever; and, The Clerk enter final judgment of forgeiture for Plaintiff. These Findings and Recommendations are submitted to U.S. District Judge Garland E. Burrell, Jr. Objections to F&R due within twenty-one (21) days. (Mena-Sanchez, L)
May 3, 2011 Opinion or Order Filing 9 ORDER signed by Magistrate Judge John F. Moulds on 5/2/2011 GRANTING 1 Government's Application for publication as to Rule G(4) and Local Rule 171. (Reader, L)
April 4, 2011 Opinion or Order Filing 3 ORDER signed by Magistrate Judge Dale A. Drozd on 4/4/2011 ORDERING that the Clerk shall issue a Warrant for Arrest of Articles In Rem for the defendant currency. (Zignago, K.)
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian
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Defendant: Approximately $156,000.00 in U.S. Currency
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Defendant: Approximately $2,839.00 in U.S. Currency
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