United States of America v. Approximately $84,359.00 in U.S. Currency et al
United States of America |
Approximately $84,359.00 in U.S. Currency, 2013 Chevrolet Camaro SS, License Number 7GXH521, VIN: 2G1FK3DJ7D9224539, 2009 Harley Davidson, License Number 21P6911, VIN: 1HD1GY4319K311293, 2007 Chevrolet Avalanche Crew Cab 1500, License Number 10031T1, VIN: 3GNEC12017G225993 and 2004 Cadillac XLR, License Number 7GXH653, VIN: 1G6YV34A345601665 |
2:2015mc00036 |
April 23, 2015 |
US District Court for the Eastern District of California |
Sacramento Office |
Sacramento |
Dale A. Drozd |
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 38 CONSENT JUDGMENT OF FORFEITURE signed by District Judge Morrison C. England, Jr on 8/28/18. The Court adopts the Stipulation for Consent Judgment of Forfeiture entered into by and between the parties. All right, title, and interest of David Allen S mith in the Approximately $83,221.35 in U.S. Currency, plus any accrued interest, shall be forfeited to the United States pursuant to 21 U.S.C. § 881(a)(6), to be disposed of according to law. All parties will bear their own costs and attorney's fees. (Mena-Sanchez, L) |
Filing 36 STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr. on 8/7/2018 ORDERING 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 9/6/2018.(Reader, L) |
Filing 34 ORDER signed by District Judge Morrison C. England, Jr. on 6/7/2018 ACCORDINGLY the parties agree that the deadline by which the U.S. 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 8/7/2018. (Reader, L) |
Filing 32 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 3/30/18 ORDERING that the deadline by which the US 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 6/8/2018. (Mena-Sanchez, L) |
Filing 30 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 1/9/18: 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 April 9, 2018. (Kaminski, H) |
Filing 28 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 10/5/17: The deadline by which United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture shall be extended to January 9, 2018. (Kaminski, H) |
Filing 26 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 07/13/17 ORDERING that the deadline by which the U.S. shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture is EXTENDED to 10/11/17. (Benson, A) |
Filing 23 STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr on 4/18/17 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture is EXTENDED to 7/13/17. (Becknal, R) |
Filing 19 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 2/7/17: The United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture shall be extended to April 14, 2017. (Kaminski, H) |
Filing 17 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 11/10/16: The deadline by which the United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture shall be extended to February 13, 2017. (Kaminski, H) |
Filing 14 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 9/13/16 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture is EXTENDED to 11/14/16.(Washington, S) |
Filing 12 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 6/13/16 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture is EXTENDED to 9/12/16. (Jackson, T) |
Filing 10 STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/15/16 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture shall be extended to June 13, 2016. (Becknal, R) |
Filing 8 STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 12/22/15 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 03/14/16. (Benson, A) |
Filing 6 STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 10/20/15 ORDERING that the date the U.S. is required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture is EXTENDED to 12/14/15. (Benson, A) |
Filing 4 ORDER signed by Chief Judge Morrison C. England, Jr. on 7/28/2015 ORDERING 3 that Plaintiff United States of America shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture shall be EXTENDED to 10/15/2015. (Reader, L) |
Filing 2 STIPULATION and ORDER 1 for extension of time signed by Chief Judge Morrison C. England, Jr. on 4/28/2015. The deadline by which United States shall file a Complaint for Forfeiture against defendant properties and/or to obtain an Indictment alleging that defendant properties are subject to forfeiture is EXTENDED to 7/17/2015. (Marciel, M) |
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Plaintiff: United States of America | |
Represented By: | Kevin Christopher Khasigian |
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Defendant: Approximately $84,359.00 in U.S. Currency | |
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Defendant: 2013 Chevrolet Camaro SS, License Number 7GXH521, VIN: 2G1FK3DJ7D9224539 | |
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Defendant: 2009 Harley Davidson, License Number 21P6911, VIN: 1HD1GY4319K311293 | |
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Defendant: 2007 Chevrolet Avalanche Crew Cab 1500, License Number 10031T1, VIN: 3GNEC12017G225993 | |
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Defendant: 2004 Cadillac XLR, License Number 7GXH653, VIN: 1G6YV34A345601665 | |
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