United States of America v. Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421

Justia Dockets & Filings Ninth Circuit California Eastern District United States of America v. Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421

United States of America v. Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421

Plaintiff:	United States of America
Defendant:	Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
Case Number:	2:2016cv02705
Filed:	November 14, 2016
Court:	US District Court for the Eastern District of California
Office:	Sacramento Office
County:	Sacramento
Presiding Judge:	Carolyn K. Delaney
Presiding Judge:	Kimberly J. Mueller
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1345
Jury Demanded By:	None

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Date Filed	Document Text
March 22, 2017	Filing 12 FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Carolyn K. Delaney on 3/22/2017 RECOMMENDING that Brandon Esposito and Michael King be held in default. That the United States' motion for default judgment and final judgment of forfeitur e be granted. That judgment by default be entered against any right, title, or interest of potential claimants Brandon Esposito and Michael King in the defendant funds referenced in the above caption. That a final judgment be entered, forfeiting al l right, title, and interest in the defendant funds to the United States, to be disposed of according to law. That the Default Judgment and Final Judgment of Forfeiture lodged herein be signed by the Honorable Kimberly J. Mueller and filed by the Clerk of the Court. Motion referred to Judge Kimberly J. Mueller. Objections to F&R due within 14 days. (Zignago, K.)
November 16, 2016	Filing 3 ORDER FOR PUBLICATION signed by Magistrate Judge Carolyn K. Delaney on 11/16/16. (Benson, A)

Date Filed

Document Text

March 22, 2017

Filing 12 FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Carolyn K. Delaney on 3/22/2017 RECOMMENDING that Brandon Esposito and Michael King be held in default. That the United States' motion for default judgment and final judgment of forfeitur e be granted. That judgment by default be entered against any right, title, or interest of potential claimants Brandon Esposito and Michael King in the defendant funds referenced in the above caption. That a final judgment be entered, forfeiting al l right, title, and interest in the defendant funds to the United States, to be disposed of according to law. That the Default Judgment and Final Judgment of Forfeiture lodged herein be signed by the Honorable Kimberly J. Mueller and filed by the Clerk of the Court. Motion referred to Judge Kimberly J. Mueller. Objections to F&R due within 14 days. (Zignago, K.)

November 16, 2016

Filing 3 ORDER FOR PUBLICATION signed by Magistrate Judge Carolyn K. Delaney on 11/16/16. (Benson, A)

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Plaintiff: United States of America
Represented By:	Kevin Christopher Khasigian
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Defendant: Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
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