USA v. Approximately $26,335.71 in US Currency Seized from Umpqua Bank

Justia Dockets & Filings Ninth Circuit California Eastern District USA v. Approximately $26,335.71 in US Currency Seized from Umpqua Bank

USA v. Approximately $26,335.71 in US Currency Seized from Umpqua Bank

Plaintiff:	United States of America
Defendant:	Approximately $26,335.71 in U.S. Currency Seized from Umpqua Bank
Case Number:	2:2008cv02858
Filed:	November 25, 2008
Court:	U.S. District Court for the Eastern District of California
Office:	Forfeit/Penalty: Other Office
County:	Sacramento
Presiding Judge:	Edmund F. Brennan
Presiding Judge:	Morrison C. England
Nature of Suit:	None
Cause of Action:	U.S. Government Plaintiff
Jury Demanded By:	28:1345 Complaint for Forfeiture

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Date Filed	Document Text
July 13, 2010	Filing 20 FINAL JUDGMENT OF FOREITURE signed by Judge Morrison C. England, Jr on 07/12/10 is hereby entered against claimants Enrique Garcia and Eva Cervantes and all other potential claimants who have not filed claims in this action per Stipulation. The Defen dant funds listed shall be forfeited to the United States. CERTIFICATE OF REASONALBE CAUSE: Pursuant to the Stipulation for Final Judgment of Forfeiture filed herein, and the allegations set forth in the Complaint for Forfeiture In Rem filed 11/25/08, the Court enters this Certificate of Reasonable Cause pursuant to 28 U.S.C. Sce. 2465, that there was reasonable cause for the restraint, seizure and arrest of the the defendant funds. (Williams, D)
February 9, 2009	Filing 11 STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/6/2009 7 ORDERING that the joint status report currently due on February 9, 2009 be CONTINUED for approximately 60 days, or effectively until by 4/10/2009. (Reader, L)

Date Filed

Document Text

July 13, 2010

Filing 20 FINAL JUDGMENT OF FOREITURE signed by Judge Morrison C. England, Jr on 07/12/10 is hereby entered against claimants Enrique Garcia and Eva Cervantes and all other potential claimants who have not filed claims in this action per Stipulation. The Defen dant funds listed shall be forfeited to the United States. CERTIFICATE OF REASONALBE CAUSE: Pursuant to the Stipulation for Final Judgment of Forfeiture filed herein, and the allegations set forth in the Complaint for Forfeiture In Rem filed 11/25/08, the Court enters this Certificate of Reasonable Cause pursuant to 28 U.S.C. Sce. 2465, that there was reasonable cause for the restraint, seizure and arrest of the the defendant funds. (Williams, D)

February 9, 2009

Filing 11 STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/6/2009 7 ORDERING that the joint status report currently due on February 9, 2009 be CONTINUED for approximately 60 days, or effectively until by 4/10/2009. (Reader, L)

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Plaintiff: United States of America
Represented By:	Saralyn M. Ang-Olson
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Defendant: Approximately $26,335.71 in U.S. Currency Seized from Umpqua Bank
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