United States of America v. Approximately $129,707.00 in U.S. Currency et al
| United States of America |
| Approximately $129,707.00 in U.S. Currency, Approximately $100,700.54 in Money Orders, Approximately $108,460.00 in U.S. Currency and Approximately $251,911.00 in U.S. Currency |
| ABDURRAHMAN YOUSUF and KHATIZA MADHA |
| 2:2007cv00692 |
| April 11, 2007 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Garland E. Burrell |
| Gregory G. Hollows |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
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The following documents for this case are available for you to view or download:
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Filing
38
FINAL JUDGMENT OF FORFEITURE signed by Judge Frank C. Damrell, Jr on 5/4/11. (Mena-Sanchez, L)
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Filing
28
ORDER signed by Judge Frank C. Damrell, Jr on 11/23/10: This matter is stayed pursuant to 18 U.S.C. § 981(g)(1) for a period of six months. On or before May 24, 2011, the parties will advise the court whether a further stay is necessary. (Kaminski, H)
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Filing
24
ORDER signed by Judge Frank C. Damrell, Jr. on 05/24/10 GRANTING USA's 23 Ex Parte Application; this matter is STAYED for 6 months; by 11/24/10, the parties will advise the court whether a further stay is necessary. (Benson, A.)
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Filing
21
ORDER signed by Judge Frank C. Damrell, Jr on 11/25/09 ORDERING For the reasons set forth above, this matter is STAYED pursuant to 18 U.S.C. §§ 981(g)(1) and 981(g)(2) for a period of six months. On or before May 23, 2010, the plaintiff will advise the court whether a further stay is necessary. (Becknal, R)
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