United States of America v. Approximately $26,851.00 in U.S. Currency et al

Justia Dockets & Filings Ninth Circuit California Eastern District United States of America v. Approximately $26,851.00 in U.S. Currency et al

United States of America v. Approximately $26,851.00 in U.S. Currency et al

Plaintiff:	United States of America
Defendant:	Approximately $26,851.00 in U.S. Currency, Approximately $70,700.00 in U.S. Currency, 21 One-Ounce Gold Coins and 28 One-Ounce Silver Coins valued at approximately $19,236.00, Assorted Silver U.S. Coins valued at approximately $15,111.25, 2006 Ducati SS 1000 Motorcycle, VIN: ZDM1LABP36B005402, License Number 18B5880, 1968 Chevrolet Camaro Rally Sport, VIN 123678N433442, License Number 6DEB840 and 1989 Custom Harley Davidson Screaming Eagle Motorcycle, VIN: 1HD1BKL38KY011508, License Number 18A1847
Case Number:	2:2009cv02223
Filed:	August 11, 2009
Court:	US District Court for the Eastern District of California
Office:	Sacramento Office
County:	Sacramento
Presiding Judge:	Frank C. Damrell
Presiding Judge:	John F. Moulds
Nature of Suit:	None
Cause of Action:	21 U.S.C. § 881 Forfeiture Property-Drugs
Jury Demanded By:	None

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Date Filed	Document Text
March 18, 2011	Filing 32 FINAL JUDGMENT OF FORFEITURE signed by District Judge Kimberly J. Mueller on 3/18/11. (Matson, R)
June 15, 2010	Filing 25 ORDER re: 24 Stipulation for a Protective Order, signed by Magistrate Judge John F. Moulds on 6/14/2010. (Kastilahn, A)
November 17, 2009	Filing 23 STATUS (PRETRIAL SCHEDULING) ORDER signed by Judge Frank C. Damrell, Jr., on 11/17/09: Designation of Expert Witnesses is DUE by 11/15/2010, and the supplemental list of expert witnesses is DUE by 12/6/2010. Discovery is DUE by 11/1/2010. Dispositi ve Motions are DUE by 3/11/2011. The Final Pretrial Conference is SET for 5/20/2011 at 01:30 PM in Courtroom 2 (FCD) before Judge Frank C. Damrell, Jr.. The Jury Trial is SET for 7/26/2011 at 09:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell, Jr.. The parties estimate a trial length of approximately five to ten days. (Kastilahn, A)
October 20, 2009	Filing 16 STIPULATION and ORDER 15 signed by Judge Frank C. Damrell, Jr on 10/20/2009 ORDERING the Joint Status Report due on 11/19/2009. (Krueger, M)
October 16, 2009	Filing 14 STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 10/15/09 ORDERING that amended statement of interest, answers to complaint, and motion for appointment of guardian ad litem are due on or before 10/23/09. (Owen, K)
August 17, 2009	Filing 4 ORDER regarding Clerk's Issuance of warrant for arrest of Articles IN REM signed by Magistrate Judge Dale A. Drozd on 8/17/2009. (Matson, R)
August 13, 2009	Filing 3 APPLICATION AND ORDER FOR PUBLICATION signed by Judge Frank C. Damrell, Jr. on 08/12/09. (Benson, A.)

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Plaintiff: United States of America
Represented By:	Kristin S. Door
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Defendant: Approximately $26,851.00 in U.S. Currency
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Defendant: Approximately $70,700.00 in U.S. Currency
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Defendant: 21 One-Ounce Gold Coins and 28 One-Ounce Silver Coins valued at approximately $19,236.00
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Defendant: Assorted Silver U.S. Coins valued at approximately $15,111.25
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Defendant: 2006 Ducati SS 1000 Motorcycle, VIN: ZDM1LABP36B005402, License Number 18B5880
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Defendant: 1968 Chevrolet Camaro Rally Sport, VIN 123678N433442, License Number 6DEB840
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Defendant: 1989 Custom Harley Davidson Screaming Eagle Motorcycle, VIN: 1HD1BKL38KY011508, License Number 18A1847
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