United States of America v. Approximately $180,534.29 in U.S. Currency seized from Safe Credit Union Account Number 342139-00 et al
Plaintiff: United States of America
Defendant: Approximately $180,534.29 in U.S. Currency seized from Safe Credit Union Account Number 342139-00 and Approximately $10,000.00 in U.S. Currency seized from Safe Credit Union Account Number 342139-20
Case Number: 2:2008cv02148
Filed: September 12, 2008
Court: US District Court for the Eastern District of California
Office: Drug Related Seizure of Property Office
County: Sacramento
Presiding Judge: Lawrence K. Karlton
Presiding Judge: John F. Moulds
Nature of Suit: Defendant
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 28:1345 Complaint for Forfeiture
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Date Filed Document Text
July 9, 2012 Opinion or Order Filing 53 FINAL JUDGMENT OF FORFEITURE signed by Judge Lawrence K. Karlton on 7/9/2012 GRANTING 52 Stipulation for Final Judgment of Forfeiture; ENTERING Judgment against Claimants Frank W. Blue, Jr., Margaret Chavez-Blue and all other potential claimants wh o have not filed claims in this action; FORFEITING to the United States of America $100,534.29 in U.S. Currency seized from Safe Credit Union Account Number 342139-00 and $10,000.00 in U.S. Currency seized from Safe Credit Union Account Num ber 342139-20, with any interest accrued on those amounts; ORDERING that, within 60 days, $80,000.00 in U.S. Currency seized from Safe Credit Union Account Number 342139-00, with any interested accrued on that amount, be returned to Claimants Fr ank W. Blue, Jr. and Margaret Chavez-Blue through their attorney Gregory S. Warner; RELEASING the United States and its servants, agents, and employees and all other public entities, their servants, agents, and employees, from any and all liability a rising out of or in any way connected with the seizure, arrest, or forfeiture of the defendant funds; FINDING that based on the allegations set forth in the Complaint filed on 9/12/2008, there was reasonable cause for the seizure and arrest of the de fendant funds, and for the commencement and prosecution of this forfeiture action; ENTERING a Certificate of Reasonable Cause pursuant to 28 U.S.C. § 2465; ORDERING all parties to bear their own costs and attorneys' fees. The U.S. District Court for the Eastern District of California, Hon. Lawrence K. Karlton, District Judge, shall retain jurisdiction to enforce the terms of this Final Judgment of Forfeiture. (Michel, G)
May 30, 2012 Opinion or Order Filing 50 STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 5/29/12: Settlement Conference set for 6/14/2012 at 09:00 AM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. The parties shall submit confidential settlement conference statements no later than Monday, June 11, 2012. (Kaminski, H)
May 1, 2012 Opinion or Order Filing 48 STIPULATION and ORDER 47 signed by Judge Lawrence K. Karlton on 5/1/12 continuing discovery deadline and expert disclosure dates as follows: United States' expert disclosure deadline 6/15/12, Claimant's expert disclosure deadline 6/15/12, disclosure of expert reports 7/6/12, deposition(s) of United States designated expert(s) to be completed by 7/13/12, deposition(s) of Claimants' designated expert(s) to be completed by 7/13/12, and discovery deadline 7/13/12. (Kastilahn, A)
February 7, 2012 Opinion or Order Filing 46 ORDER signed by Judge Lawrence K. Karlton on 2/7/12 ORDERING that the appointments of attorneys Christopher Haydn-Myer and John Balazs for claimants Frank Blue and Margaret Chavez-Blue, respectively, are terminated.(Mena-Sanchez, L)
May 26, 2011 Opinion or Order Filing 37 STIPULATION and ORDER 36 , signed by Senior Judge Lawrence K. Karlton on 5/26/11, ORDERING that this matter is STAYED until 9/1/11. On or before 9/1/11, the parties are to advise the Court whether a further stay is necessary. (Kastilahn, A)
February 4, 2011 Opinion or Order Filing 33 STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 2/4/11 ORDERING that this matter is stayed pursuant to 18 U.S.C. §§ 981(g)(1), 981(g)(2) and 21 U.S.C. § 881(i) until 6/1/11. On or before 6/1/11, the partieswill advise the Court whether a further stay is necessary. (Becknal, R)
December 1, 2010 Opinion or Order Filing 31 STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 12/1/10 ORDERING that this matter is STAYED until 2/15/11. On or before 2/15/2011 the parties will advise the Court whether a further stay is necessary. (Mena-Sanchez, L)
August 27, 2010 Opinion or Order Filing 29 STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 8/26/10 ORDERING this matter is stayed pursuant to 18 U.S.C. §§ 981(g)(1), 981(g)(2) and 21 U.S.C. § 881(i) until 11/24/10. On or before November 24, 2010, the parties will advise the Court whether a further stay is necessary. (Carlos, K)
May 26, 2010 Opinion or Order Filing 27 STIPULATION and ORDER 26 signed by Senior Judge Lawrence K. Karlton on 5/25/10, ORDERING this matter STAYED until 8/24/10. On or before 8/24/10, the parties are to advise the Court whether a further stay is necessary. (Kastilahn, A)
February 22, 2010 Opinion or Order Filing 25 STIPULATION and ORDER 24 signed by Senior Judge Lawrence K. Karlton on 2/22/2010, ORDERING this matter STAYED until 5/23/10. On or before May 23, 2010, the parties shall advise the Court whether a further stay is necessary.(Kastilahn, A)
November 24, 2009 Opinion or Order Filing 23 STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 11/24/09 ORDERING that this matter is STAYED until 2/23/10. On or before 2/23/10, the parties will advise the Court whether a further stay is necessary. (Mena-Sanchez, L)
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Plaintiff: United States of America
Represented By: Kristin S Door
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Defendant: Approximately $180,534.29 in U.S. Currency seized from Safe Credit Union Account Number 342139-00
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Defendant: Approximately $10,000.00 in U.S. Currency seized from Safe Credit Union Account Number 342139-20
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