USA v. Approximately $433,010.00
Plaintiff: United States of America
Defendant: Approximately $433,010.00
Claimant: Marshal Rothman
Case Number: 2:2014cv01611
Filed: July 8, 2014
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Edmund F. Brennan
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

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 7, 2016 Opinion or Order Filing 17 STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 10/7/2016 ORDERING based upon the allegations set forth in the Complaint for Forfeiture In Rem filed 7/8/2014, and the Stipulation for Dismissal Without Prejudice filed herewith, the Court enters a Certificate of Reasonable Cause pursuant to 28 U.S.C. § 2465, that there was reasonable cause for the seizure of the defendant currency and the commencement of this forfeiture action. CASE CLOSED. (Zignago, K.)
May 5, 2015 Opinion or Order Filing 15 ORDER signed by Judge Garland E. Burrell, Jr. on 5/4/2015 ORDERING 14 this matter is STAYED pursuant to 18:981(g)(1), 981(g)(2), and 21 U.S.C. Sec 881(i) until the conclusion of the related criminal case, at which time the parties will advise the Court whether a further stay is necessary. (Reader, L)
October 14, 2014 Opinion or Order Filing 10 ORDER signed by Judge Garland E. Burrell, Jr., on 10/10/14 ORDERING that the Initial Pretrial Scheduling Conference is CONTINUED to 11/10/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. The deadline to file a Joint Status Report (JSR) is continued to 10/27/2014. (Kastilahn, A)
July 11, 2014 Opinion or Order Filing 4 APPLICATION and ORDER 1 for Publication signed by Judge Garland E. Burrell, Jr. on 7/10/2014. (Marciel, M)
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Plaintiff: United States of America
Represented By: Jeffrey A. Spivak, GOVT(Designation Assistant US Attorney)
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Defendant: Approximately $433,010.00
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Claimant: Marshal Rothman
Represented By: James A. Bustamante
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