United States of America v. Approximately $65,180.00 in U.S. Currency
| United States of America |
| Approximately $65,180.00 in U.S. Currency |
| 2:2014mc00153 |
| December 18, 2014 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Edmund F. Brennan |
| Troy L. Nunley |
| Drug Related Seizure of Property |
| Civil Miscellaneous Case |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
10
CONSENT JUDGMENT OF FORFEITURE signed by District Judge Troy L. Nunley on 5/12/15 ORDERING Upon entry of this Consent Judgment of Forfeiture, $49,380.00 of the $65,180.00 in U.S. Currency, together with any interest that may have accrued o n the total amount seized, shall be forfeited to the United States pursuant to 21 U.S.C. § 881(a)(6), to be disposed of according to law; Upon entry of this Consent Judgment of Forfeiture, but no later than 60 days thereafter, $15,800.00 of the $65,180.00 in U.S. Currency shall be returned to claimant Paul Tuzzolino through his attorney Beorn Zepp. Pursuant to the Stipulation for Consent Judgment of Forfeiture filed herein, 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 above-described defendant currency; CASE CLOSED.(Becknal, R)
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Filing
8
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/17/2015 ORDERING 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 is EXTENDED to 5/22/2015. (Zignago, K.)
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Filing
6
STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 3/23/2015 ORDERING the United States 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 by 4/23/2015. (Michel, G.)
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Filing
4
STIPULATION and ORDER 3 signed by District Judge Troy L. Nunley on 1/23/15 EXTENDING time until 3/24/2015 for filing a complaint for forfeiture and/or to obtain an indictment alleging forfeiture. (Meuleman, A) Modified on 1/27/2015 (Krueger, M).
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Filing
2
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/23/2014 ORDERING 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 1/23/2015. (Zignago, K.)
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian |
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| Defendant: Approximately $65,180.00 in U.S. Currency | |
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