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USA v. Approximately $24,546.25 in U.S. Currency, et al.

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Plaintiff:	United States
Defendant:	Approximately $24,546.25 in U.S. Currency Seized From Farmers and Merchants Bank of Central California Account #547155701, Held in the Name of Steven Walter Butts and Karen Jean Freyling, Approximately $939.73 in U.S. Currency Seized From Farmers and Merchants Bank of Cental California Account #06-576079-01, Held in the Name of Steven Walter Butts, dba Butts DVD Wholesale, Approximately $194.65 in U.S. Currency Seized From Golden 1 Credit Union Account #899973, Held in the Name of Steven Walter Butts, Approximately $91.41 in U.S. Currency Seized From Farmers and Merchants Bank of Central California Account #657155719, Held in the Name of Steven Walter Butts, 2002 Chrysler PT Cruiser, VIN: 3C4FY48BX2T295646, License Number: 5PGG304, 1998 Chevrolet Truck, VIN: 1GCEC19R5WE149357, License Number: 5R67668, 2004 Chevrolet Tahoe, VIN: 1GNEC13T24R292963, License Number: 5ZUD095 and Thirty-five (35) Items of Miscellaneous Electronic Equipment

Case Number:	1:2009cv00284
Filed:	February 13, 2009

Court:	California Eastern District Court
Office:	Forfeit/Penalty: Other Office [ Court Info ]
County:	Fresno
Presiding Judge:	Judge Oliver W. Wanger
Referring Judge:	Magistrate Judge Dennis L. Beck
Referring Judge:	Magistrate Judge Sandra M. Snyder

Nature of Suit:	Forfeiture / Penalty - Other
Cause:	U.S. Government Plaintiff
Jurisdiction:	U.S. Government Plaintiff
Jury Demanded By:	49:781 Forfeiture

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Plaintiff: United States
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Defendant: Approximately $24,546.25 in U.S. Currency Seized From Farmers and Merchants Bank of Central California Account #547155701, Held in the Name of Steven Walter Butts and Karen Jean Freyling
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Defendant: Approximately $939.73 in U.S. Currency Seized From Farmers and Merchants Bank of Cental California Account #06-576079-01, Held in the Name of Steven Walter Butts, dba Butts DVD Wholesale
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Defendant: Approximately $194.65 in U.S. Currency Seized From Golden 1 Credit Union Account #899973, Held in the Name of Steven Walter Butts
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Defendant: Approximately $91.41 in U.S. Currency Seized From Farmers and Merchants Bank of Central California Account #657155719, Held in the Name of Steven Walter Butts
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Defendant: 2002 Chrysler PT Cruiser, VIN: 3C4FY48BX2T295646, License Number: 5PGG304
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Defendant: 1998 Chevrolet Truck, VIN: 1GCEC19R5WE149357, License Number: 5R67668
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Defendant: 2004 Chevrolet Tahoe, VIN: 1GNEC13T24R292963, License Number: 5ZUD095
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Defendant: Thirty-five (35) Items of Miscellaneous Electronic Equipment
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USA v. Approximately $24,546.25 in U.S. Currency, et al.

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