United States of America v. Approx. $1,200,000.00 in U.S. Currency, et al.
| 2:2005cv00149 |
| January 24, 2005 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Ralph R. Beistline |
| Kimberly J. Mueller |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
107
STIPULATION AND ORDER TO DISMISS signed by Judge John A. Mendez on 9/23/13, Pursuant to the Stipulation for Dismissal and the allegations set forth in the Complaint for Forfeiture In Rem filed January 24, 2005, the Court enters this Certificate of Reasonable Cause pursuant to 28 U.S.C. § 2465, that there was reasonable cause for the seizure of the funds identified as the approximately $225,958.84 in U.S. Currency seized from Bank of America account No. 004653665607.(Mena-Sanchez, L)
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Filing
98
ORDER signed by Judge John A. Mendez on 8/17/2010 ORDERING 96 The stay previously entered in this case is LIFTED; The Clerk of the Court shall unseal the Answers filed by claimant at docket entries 76 and 78 . Plaintiff is permitted to use any t estimony or documents produced in this civil forfeiture action in any subsequent prosecution for perjury or false statement. This order shall survive the final disposition of this case, and the Court shall retain jurisdiction to resolve any dispute concerning the use of information produced hereunder. (Reader, L)
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Filing
90
ORDER LIFTING STAY; UNSEALING ANSWER; AND PROTECTIVE ORDER signed by Judge John A. Mendez on 3/30/10: The stay previously entered in this case is lifted. The Clerk of the Court shall unseal the Answers filed by claimant at docket entries 76 and 78. (Kaminski, H)
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Filing
24
STIPULATION and ORDER signed by Judge William B. Shubb on 9/21/05 ORDERING Final Judgment be entered w/respect to $22,304.89 that is the subject of Stipulation and Proposed Order 23, that sum shall be returned to Claimant Bullivant Houser Bailey. It is FURTHER ORDERED that Final Judgment be entered against Claimant Bullivant Houser Bailey w/respects to all other assets identified in the Verifed Complaint. (Sherman, T) Modified on 9/23/2005 (Sherman, T).
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