United States of America v. Approximately $45,734.15 in U.S. Currency Seized from Bank of Stockton et al
| United States of America |
| Approximately $45,734.15 in U.S. Currency Seized from Bank of Stockton and 2002 Cadillac Escalade EXT, VIN: 3GYEK63N12G221478 |
| 2:2009cv02114 |
| July 30, 2009 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Morrison C. England |
| Gregory G. Hollows |
| None |
| 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:
| Document Text |
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Filing
16
FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Gregory G. Hollows on 12/2/09 RECOMMENDING that Mumraiz Khan, Irshan Khan and Ahmad Khan be held in default; that plaintiff's motion 15 be granted; that a judgment by default be entered a gainst any right, title or interest of potential claimants Mumraiz Khan, Irshan Khan and Ahmad Khan in the defendant funds and the defendant vehicle; that a final judgment be entered, forfeiting all right, title and interest in the defendant funds and the defendant vehicle to the United States of America, to be disposed of according to law; Motion Referred to Judge Morrison C. England, Jr; Objections to F&R due by 1/5/2010. (Becknal, R)
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Filing
4
ORDER for Publication signed by Magistrate Judge Gregory G. Hollows on 8/4/2009. (Marciel, M)
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| Plaintiff: United States of America | |
| Represented By: | Kristin S. Door |
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| Defendant: Approximately $45,734.15 in U.S. Currency Seized from Bank of Stockton | |
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| Defendant: 2002 Cadillac Escalade EXT, VIN: 3GYEK63N12G221478 | |
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