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United States of America v. Approximately $32,148.00 in U.S. Currency et al

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Plaintiff:	United States of America
Defendant:	Approximately $32,148.00 in U.S. Currency, Approximately $1,962.00 in U.S. Currency, Approximately $3,546.00 in U.S. Currency, Approximately $132.00 in U.S. Currency, Approximately $158.00 in U.S. Currency, Approximately 8 Boxes Containing 164 Units of Smokable OTP, Approximately 38 Boxes Containing 927 Units of Smokable OTP, Approximately 3 Boxes Containing 60 Units of Smokable OTP, Approximately 1 Box Containing 13 Units of Smokable OTP, Approximately 41 Boxes Containing 926 Units of Smokable OTP, Approximately 284 Boxes Containing 3,175 Units of Smokable OTP, Approximately 256 Boxes Containing 663 Units of Smokable OTP, Approximately 351 Boxes Containing 3,116 Units of Smokable OTP, Approximately 6 Boxes Containing 70 Units of Smokeless OTP, Approximately 31 Boxes Containing 3,211 Units of Smokeless OTP and Approximately 13 Boxes Containing 1,200 Units of Smokeless OTP

Case Number:	2:2009cv02851
Filed:	October 13, 2009

Court:	California Eastern District Court
Office:	Sacramento Office [ Court Info ]
County:	Sacramento
Presiding Judge:	Judge Morrison C. England Jr.
Referring Judge:	Magistrate Judge Gregory G. Hollows

Nature of Suit:	Forfeiture / Penalty - Other
Cause:	28:1345 Complaint for Forfeiture
Jurisdiction:	U.S. Government Plaintiff
Jury Demanded By:	None

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Search for this case: United States of America v. Approximately $32,148.00 in U.S. Currency et al
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Plaintiff: United States of America
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Defendant: Approximately $32,148.00 in U.S. Currency
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Defendant: Approximately $1,962.00 in U.S. Currency
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Defendant: Approximately $3,546.00 in U.S. Currency
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Defendant: Approximately $132.00 in U.S. Currency
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Defendant: Approximately $158.00 in U.S. Currency
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Defendant: Approximately 8 Boxes Containing 164 Units of Smokable OTP
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Defendant: Approximately 38 Boxes Containing 927 Units of Smokable OTP
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Defendant: Approximately 3 Boxes Containing 60 Units of Smokable OTP
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Defendant: Approximately 1 Box Containing 13 Units of Smokable OTP
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Defendant: Approximately 41 Boxes Containing 926 Units of Smokable OTP
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Defendant: Approximately 284 Boxes Containing 3,175 Units of Smokable OTP
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Defendant: Approximately 256 Boxes Containing 663 Units of Smokable OTP
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Defendant: Approximately 351 Boxes Containing 3,116 Units of Smokable OTP
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Defendant: Approximately 6 Boxes Containing 70 Units of Smokeless OTP
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Defendant: Approximately 31 Boxes Containing 3,211 Units of Smokeless OTP
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Defendant: Approximately 13 Boxes Containing 1,200 Units of Smokeless OTP
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United States of America v. Approximately $32,148.00 in U.S. Currency et al

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