United States of America v. $20,000.00 in U.S. Currency
| United States of America |
| $20,000.00 in U.S. Currency |
| Thomas Yankle |
| 3:2014cv01341 |
| June 2, 2014 |
| US District Court for the Southern District of California |
| San Diego Office |
| San Diego |
| Jill L. Burkhardt |
| Larry Alan Burns |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Defendant |
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The following documents for this case are available for you to view or download:
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Filing
55
ORDER rejecting 54 Joint Motion for Judgment of Forfeiture. The parties may, by September 14, 2015, file a joint motion to dismiss Yankle's claim. If the parties do not file a joint motion by September 14, the Court will rule on Yankle's two pending motions. Signed by Judge Larry Alan Burns on 8/30/15. (kas)
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Filing
51
Tentative Ruling on Claimant Thomas Yankle's Motion to Suppress and Motion for Summary Judgment. Yankle has pointed to no persuasive reasons why either of the warrants should be suppressed, and there is therefore no basis on which to grant summary judgment in his favor. The Court tentatively rules that Yankle's motions should be denied. Signed by Judge Larry Alan Burns on 8/13/15.(kas)
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Filing
48
ORDER Denying 47 Ex Parte Motion for Leave to File Oversized Reply Brief; and Order Requiring Notification of Status of Charges. Yankle may file his reply brief, as permitted by local rules, by August 10, 2015. The hearing currently on calendar for August 17, 2015 at 11:15 a.m. will remain on calendar, and the parties should not assume it will be vacated. Yankle's counsel must, no later than August 11, 2015, file a notice telling the Court of any criminal charges brought against Yankle that are connected in any way with either of the warrants he challenges. Signed by Judge Larry Alan Burns on 8/5/15. (dlg)
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Filing
38
ORDER denying without prejudice 19 Motion to Stay, denying 37 Motion for Leave to File Oversize Reply Brief, denying 36 Motion for Leave to Supplement the Record. The reply brief Yankle filed (Docket no. 33 ) is rejected and the Clerk is direc ted to remove it from the docket. Yankle may file an amended reply brief pertaining to the same motion, subject to regular page limits, by June 16, 2015. The hearing on Yankle's three motions (Docket nos. 22 , 23 , and 24 ), currently on calendar for June 15, 2015 at 11:15 a.m., is VACATED. Signed by Judge Larry Alan Burns on 6/11/15. (kas) (Additional attachment(s) added on 6/11/2015: # 1 Rejected Document) (kas).
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