USA v. Real Property Located at 3115 Claremont Drive, Oroville, CA
Plaintiff: United States of America
Defendant: Real Property Located at 3115 Claremont Drive, Oroville, California
Claimant: Barbara Howell and Shirley E. Lacey
Case Number: 2:2008cv01050
Filed: May 15, 2008
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Gregory G. Hollows
Presiding Judge: John A. Mendez
Nature of Suit: None
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property - Real Estate
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
November 9, 2011 Opinion or Order Filing 44 ORDER granting 42 Motion for Attorney Fees signed by Judge John A. Mendez on 11/9/11; 1. The claimant's motion for allowance of attorney's fees is GRANTED, and; 2. Judgment for attorney's fees in the amount of $ 4,074.30 is entered in favor of the Legal Services Corporation and against the United States. Payment is to be made directly to claimants counsel John Balazs. (Matson, R)
March 10, 2011 Opinion or Order Filing 41 ORDER signed by Judge John A. Mendez on 3/9/11 ORDERING The Court adopts the Stipulation for Final Judgment of Forfeiture entered into by and between the parties to this action. Judgment is hereby entered against Shirley E. Lacey and Barbar Howell, a nd all other potential claimants who have not filed claims in this action. W/in 30 days of from the date the stipulation is signed, claimants Lacey and Howell shall pay to the United States the sum of $5,000.00 (the "settlement amount" ;) as the substitute res in lieu of the forfeiture of the defendant real property. Claimants Lacey and Howell shall send a cashier's check for $5,000.00 made payable to the U.S. Marshals Service to the U.S. Attorney's Office, Attn: Ass et Forfeiture Unit, 501 I Street, Suite 10-100, Sacramento, CA 95814. All right, title, and interest in said funds shall be substituted for the defendant real property and forfeited to the United States to be disposed of according to law. W/in 30 da ys of full payment of the settlement amount, the United States shall record a withdrawal of the lis pendens against the defendant real property. Plaintiff United States of America and its servants, agents, and employees are hereby released from any and all liability arising out of or in any way connected with the filing of the Complaint and the posting of the defendant real property with the Complaint and Notice of Complaint. This is a full and final release applying to all unknown and unantici pated injuries, and/or damages arising out of or in any way connected with the filing of the Complaint and the posting of the defendant real property with the Complaint and Notice of Complaint, as well as to those now known or disclosed. There was re asonable cause for the posting of the defendant real property and the commencement and prosecution of this forfeiture action, and a Certificate of Reasonable Cause shall be entered accordingly. All parties are to bear their own costs and attorneys' fees. (Matson, R)
October 8, 2010 Opinion or Order Filing 36 ORDER signed by Magistrate Judge Gregory G. Hollows on 10/8/2010 GRANTING 30 Motion to Compel; Claimants shall respond to all interrogatories and requests for production w/out objection, except on the basis of attorney client privilege, by 11/8/2010. (Matson, R)
January 16, 2009 Opinion or Order Filing 23 ORDER signed by Magistrate Judge Gregory G. Hollows on 1/16/2009 ORDERING that all parties now appearing by counsel, the referral to the magistrate judge is withdrawn. However, the magistrate judge shall continue to perform all duties described in Local Rule 72- 302(c)(1)-(20).(Matson, R)
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Search for this case: USA v. Real Property Located at 3115 Claremont Drive, Oroville, CA
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Plaintiff: United States of America
Represented By: Kristin S Door
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Defendant: Real Property Located at 3115 Claremont Drive, Oroville, California
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Claimant: Barbara Howell
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Claimant: Shirley E. Lacey
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