USA v. Approximately $28,580.00 in U.S. Currency et al
Plaintiff: United States of America
Defendant: Approximately $28,580.00 in U.S. Currency, Approximately $16,039.00 in U.S. Currency and Approximately $30,000.00 in U.S. Currency Seized from Bank of America Safe Deposit Box 1481C
Case Number: 2:2010cv02763
Filed: October 12, 2010
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Edmund F. Brennan
Presiding Judge: Frank C. Damrell
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 30, 2018 Opinion or Order Filing 25 FINAL JUDGMENT OF FORFEITURE signed by District Judge John A. Mendez on 1/29/18. (Mena-Sanchez, L)
December 17, 2010 Opinion or Order Filing 19 STIPULATION AND ORDER signed by Judge John A. Mendez on 12/16/2010 ORDERING 18 this matter is STAYED pursuant to 18:981(g)(1) and 981(g)(2); and within 30 days after all proceedings in U.S. District Court in U.S. v. Tac Che, 2:10-CR-00168 JAM, have concluded, the parties will advise the court whether a further stay is necessary. CASE STAYED (Reader, L) Modified on 12/17/2010 (Reader, L).
October 13, 2010 Opinion or Order Filing 3 ORDER 1 for PUBLICATION signed by Judge Frank C. Damrell, Jr. on 10/13/2010. (Marciel, M)
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Plaintiff: United States of America
Represented By: Kristin S. Door
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Defendant: Approximately $28,580.00 in U.S. Currency
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Defendant: Approximately $16,039.00 in U.S. Currency
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Defendant: Approximately $30,000.00 in U.S. Currency Seized from Bank of America Safe Deposit Box 1481C
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