United States of America v. Approximately $7, 960.00 in U.S. Currency et al
| United States of America |
| Approximately $7, 960.00 in U.S. Currency, Approximately $2,260.00 in U.S. Currency, Approximately $3,195.00 in U.S. Currency, Approximately $3,927.00 in U.S. Currency and 2007 Cadillac Escalade EXT, VIN: 3GYFK62837G222266 |
| 2:2010cv02167 |
| August 12, 2010 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Kimberly J. Mueller |
| Morrison C. England |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
41
FINAL JUDGMENT OF FORFEITURE signed by Judge Morrison C. England, Jr. on 9/17/2012 ENTERING JUDGMENT against Claimants Lilah Thomasson, Jamarus Smith, and Monique Banks; FORFEITING all right, title, and interest of the property listed herein to the U nited States of America; DIRECTING the U.S. Marshal Service to sell the defendant vehicle and distribute net proceeds, less storage fees, maintenance fees, disposal costs and auctioneer fees as follows: $10,000 to Claimant Lilah Thomasson, the remainder to the United States of America; ORDERING all parties to bear their own costs. District Judge Morrison C. England, Jr. shall retain jurisdiction to enforce the terms of this Final Judgment of Forfeiture. (Michel, G)
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Filing
39
ORDER signed by Judge Morrison C. England, Jr. on 9/7/2012 ORDERING that the United States' 34 Motion to Strike is GRANTED. The Claims of Jamarus Smith and Monique Banks are STRICKEN for failing to comply with Rule G(5) and/or pursuant to Rule G(8)(c)(i)(A)-(B) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions because said claimants lacks standing. (Zignago, K.)
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Filing
22
STIPULATION AND ORDER signed by Judge Morrison C. England, Jr. on 10/19/2010 ORDERING 21 this matter is STAYED pursuant to 18:981(g)(1) and 981(g)(2) until the conclusion of the related criminal case. Within 30 days after the criminal case has concluded claimants will file their Answer to the Verified Complaint for Forfeiture In Rem, and the parties will submit a joint status report addressing the matters set forth in the 8/13/2010, Order Requiring Joint Status Report. (Reader, L)
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Filing
7
RELATED ORDER as to Jamarus Smith signed by Judge Morrison C. England, Jr on 8/27/2010 ORDERING this matter and 2:10-cv-2167 MCE KJM are related. Because the cases are already assigned to the same district judge, this Order is issued for informational purposes only and shall have no effect on the status of the case. (Matson, R)
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Filing
6
ORDER granting APPLICATION FOR PUBLICATION signed by Magistrate Judge Kimberly J. Mueller on 8/20/10. (Kaminski, H)
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Filing
3
ORDER signed by Magistrate Judge Gregory G. Hollows on 08/16/10 ORDERING that the clerk of the USDC, Eastern District of California, shall issue a Warrant for Arrest of Articles In Rem for the defendant currency and the defendant vehicle. (Williams, D)
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