United States of America v. Approximately $32,148.00 in U.S. Currency et al
| United States of America |
| Approximately $32,148.00 in U.S. Currency, Approximately $1,962.00 in U.S. Currency, Approximately $3,546.00 in U.S. Currency, Approximately $132.00 in U.S. Currency, Approximately $158.00 in U.S. Currency, Approximately 8 Boxes Containing 164 Units of Smokable OTP, Approximately 38 Boxes Containing 927 Units of Smokable OTP, Approximately 3 Boxes Containing 60 Units of Smokable OTP, Approximately 1 Box Containing 13 Units of Smokable OTP, Approximately 41 Boxes Containing 926 Units of Smokable OTP, Approximately 284 Boxes Containing 3,175 Units of Smokable OTP, Approximately 256 Boxes Containing 663 Units of Smokable OTP, Approximately 351 Boxes Containing 3,116 Units of Smokable OTP, Approximately 6 Boxes Containing 70 Units of Smokeless OTP, Approximately 31 Boxes Containing 3,211 Units of Smokeless OTP and Approximately 13 Boxes Containing 1,200 Units of Smokeless OTP |
| 2:2009cv02851 |
| October 13, 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:
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Filing
17
DEFAULT JUDGMENT and FINAL JUDGMENT OF FORFEITURE signed by Judge Morrison C. England, Jr on 6/10/10: a final judgment of forfeiture is entered, forfeiting all right, title and interest in the listed dft assets to the United States, to be disposed of according to law; all parties shall bear their own costs and attorneys' fees. CASE CLOSED. (Carlos, K)
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Filing
16
FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Gregory G. Hollows on 4/29/10 RECOMMENDING that Defts Kultar Singh and Rajdeep Kaur be held in default; Pltf's 13 Motion for Default Judgment be granted; judgment by default be entered ag ainst any right, title, or interest of Kultar Singh and Rajdeep Kaur in the Deft assets; final judgment be entered forfeiting all right, title and interest in the Deft assets to the United States; Default Judgment and Final Judgment of Forfeiture lodged herein be signed by Judge Morrison C. England, Jr. and filed by the Clerk of the Court. (Owen, K)
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Filing
15
ORDER of RECUSAL signed by Magistrate Judge Kendall J. Newman on 2/9/10: The Clerk of the Court is directed to refer this case back to the Honorable Gregory G. Hollows, U.S. Magistrate Judge, for any further proceedings which may be appropriate or required. (Kaminski, H)
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Filing
4
ORDER FOR PUBLICATION signed by Magistrate Judge Gregory G. Hollows on 10/16/09. (Kaminski, H)
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