United States of America v. Approximately $147,260.00 in U.S. Currency
United States of America |
Approximately $147,260.00 in U.S. Currency |
James Pozo |
2:2014mc00133 |
November 3, 2014 |
US District Court for the Eastern District of California |
Sacramento Office |
Sacramento |
Edmund F. Brennan |
Morrison C. England |
Drug Related Seizure of Property |
Civil Miscellaneous Case |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 8 CONSENT JUDGMENT OF FORFEITURE signed by Chief Judge Morrison C. England, Jr. on 1/27/2015 ORDERING The Court ADOPTS the Stipulation for Consent Judgment of Forfeiture entered into by and between the parties; Upon entry of the Consent Judgment of For feiture, $125,171.00 of the Approx. $147,260.00 in US Currency, together with any interest that may have accrued on the entire amount seized, shall be forfeited to the US pursuant to 21:881(a)(6), to be disposed of according to law; upon en try of the Consent Judgment of Forfeiture, but no later than 60 days thereafter, $22,089.00 of the Approx. $147,260.00 in US Currency shall be returned to potential claimant James Pozo through his attorney Jacek W. Lentz; all parties will b ear their own costs and attorney's fees; Pursuant to the Stipulation for Consent Judgment of Forfeiture filed herein, the Court enters this CERTIFICATE OF REASONABLE CAUSE pursuant to 28:2465, that there was reasonable cause for the seizure of the described defendant currency.CASE CLOSED (Reader, L) |
Filing 6 STIPULATION and ORDER 5 for extension of time signed by Chief Judge Morrison C. England, Jr. on 1/14/2015. Parties agree the deadline to file a Complaint for Forfeiture against defendant currency and/or to obtain an Indictment alleging defendant currency is subject to Forfeiture shall be EXTENDED to 2/19/2015. (Marciel, M) |
Filing 4 STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 12/16/2014 ORDERING 3 the parties agree that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture shall be EXTENDED to 1/19/2015. (Reader, L) |
Filing 2 STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/6/14. The time for filing a complaint and/or obtain an indictment alleging forfeiture is extended to 12/18/14. (Manzer, C) |
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