United States v. Approximately $46,500.00 in U.S. Currency
Plaintiff: United States
Defendant: Approximately $46,500.00 in U.S. Currency
Case Number: 2:2008cv01475
Filed: June 25, 2008
Court: US District Court for the Eastern District of California
Office: Drug Related Seizure of Property Office
County: Sacramento
Presiding Judge: Edmund F. Brennan
Presiding Judge: Garland E. Burrell
Nature of Suit: Defendant
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 21:881 Forfeiture Property-Drugs
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Date Filed Document Text
June 4, 2010 Opinion or Order Filing 30 FINAL JUDGMENT OF FORFEITURE and CERTIFICATE of REASONABLE CAUSE signed by Judge Garland E. Burrell, Jr on 6/3/2010 ORDERING that 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 claimant John Steven Lindsey and all other potential claimants who have not filed claims in this action. Upon entry of this Final Judgment of Forfeiture, $8,910.00 of the $46,500.00 in U.S. Currency, to gether with any interest that may have accrued on that amount, shall be forfeited to the United States, to be disposed of according to law. Upon entry of this Final Judgment of Forfeiture, but no later than 60 days thereafter, $37,590.00 of the $46,500.00 in U.S. Currency, together with any interest that may have accrued on that amount, shall be returned to claimant John Steven Lindsey. CASE CLOSED. (Duong, D)
February 10, 2010 Opinion or Order Filing 25 ORDER signed by Magistrate Judge Kendall J. Newman on 2/9/10 ORDERING the undersigned hereby recuses himself from this action pursuant to 28 U.S.C.§ 455 (a). Accordingly, IT IS HEREBY ORDERED that the Clerk of the Court is directed to refer this case to back to the Honorable Edward F. Brennan, U.S. Magistrate Judge, for any further proceedings which may be appropriate or required. (Becknal, R)
January 5, 2010 Opinion or Order Filing 23 ORDER signed by Magistrate Judge Edmund F. Brennan on 1/5/10, ORDERING that pltf USA is permitted to take the deposition of claimant John Steven Lindsey upon oral exam on 2/9/10, at CSP-Solano, 2100 Peabody Rd, Vacaville, CA, commencing at 10:00 a.m. The deposition will be limited to one day of seven hrs absent further order of this court. (Kastilahn, A)
April 16, 2009 Opinion or Order Filing 17 STIPULATION and ORDER 16 signed by Judge Garland E. Burrell, Jr on 4/15/09 ORDERING that this matter is STAYED until 6/15/09. A further status conference is SET for 6/15/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. The parties will advise the court at least 14 days prior to 6/15/09, whether a further stay is necessary or, alternatively, will file a joint status report no later than 14 days prior to the status conf date. The scheduling conf scheduled for 4/27/09 is hereby VACATED. (Kastilahn, A)
January 7, 2009 Opinion or Order Filing 15 STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 01/07/09 ORDERING that this matter is STAYED until 04/27/09; a Status Conference is set for 04/27/09 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. The parties will advise the court at least 14 days prior to the conference whether a further stay is necessary, or alternatively, file a Joint Status Report no later than 14 days prior to the conference. The 01/20/09 conference is VACATED. (Benson, A.)
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Plaintiff: United States
Represented By: Kristin S Door
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Defendant: Approximately $46,500.00 in U.S. Currency
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