United States of America v. Approximately $20,725.00 in U.S. Currency et al

Justia Dockets & Filings Ninth Circuit California Eastern District United States of America v. Approximately $20,725.00 in U.S. Currency et al

United States of America v. Approximately $20,725.00 in U.S. Currency et al

Plaintiff:	United States of America
Defendant:	Approximately $20,725.00 in U.S. Currency, Approximately $24,855.00 in U.S. Currency seized from Safe Deposit Box #235, Approximately $129,676.77 seized from Bank of America Account Number 02816-06729, Approximately $11,196.18 seized from Bank of America Account Number 02810-16004, Approximately $117,302.47 seized from Bank of America CD Account Number 02819-08191, Approximately $185,247.84 seized from Bank of America CD Account Number 02810-08280, Approximately $5,242.55 seized from Chase Bank Account Number 18212938435, Approximately $479,170.28 seized from West America Bank Account Number 1505054492, Approximately $12,305.80 seized from City National Bank Account Number 25630085, Approximately $6,403.46 seized from City National Bank Account Number 25630413, Approximately $12,186.97 seized from City National Bank Account Number 802820151, Approximately $39,715.64 seized from City National Bank Account Number 2800578, Approximately $37,895.74 seized from West America Bank Account Number 505107300, Approximately $17,928.84 seized from City National Bank Account Number 802820585, Approximately $12,413.49 seized from City National Bank Account Number 2249995, Approximately $19,675.65 seized from City National Bank Account Number 2249669, Approximately $98,515.79 seized from City National Bank Account Number 25630652, Approximately $7,119.45 seized from City National Bank Account Number 25630099, Approximately $292,573.97 seized from Wells Fargo Bank Account Number 3598404063, Approximately $103,117.83 seized from Wells Fargo Bank Account Number 910442044750301 and Approximately $63,160.41 seized from Wells Fargo Bank Account Number 7936680284
Claimant:	Thomas Edward Frankovich and Margaret C, Atkinson
Case Number:	2:2011mc00003
Filed:	January 7, 2011
Court:	US District Court for the Eastern District of California
Office:	Sacramento Office
County:	Sacramento
Presiding Judge:	Edmund F. Brennan
Presiding Judge:	John A. Mendez
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Date Filed	Document Text
June 27, 2011	Filing 16 TEMPORARY RESTRAINING ORDER signed by Judge John A. Mendez on 6/27/2011 ORDERING that this Court temporarily enjoins the United States, or its agents, including the U.S. Attorney's Office and DEA, from releasing the assets to anyone until furthe r order from this Court. A hearing on Claimants' Motion for a Preliminary Injunction and Order Returning Seized Property to Claimants shall be set for 7/11/2011 at 9:30 a.m. in Courtroom No. 6. Any opposition shall be filed by 7/5/2011. Any reply shall be filed by 7/8/2011. (Zignago, K.)
February 28, 2011	Filing 8 ORDER signed by Judge John A. Mendez on 2/25/11 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture shall be extended to 4/15/2011. (Mena-Sanchez, L)
January 19, 2011	Filing 5 ORDER of RECUSAL signed by Judge William B. Shubb on 1/18/11: The Clerk of the Court shall reassign this case to another judge for all further proceedings. All dates pending before the undersigned are hereby vacated. Case reassigned to Judge John A. Mendez for all further proceedings. (Kaminski, H)
January 10, 2011	Filing 4 STIPULATION and ORDER signed by Judge William B. Shubb on 1/7/2011 ORDERING 1 the parties agree that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture shall be EXTENDED to 2/28/2011. (Thomas Edward Frankovich and Margaret C, Atkinson added). (Reader, L)

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Search for this case: United States of America v. Approximately $20,725.00 in U.S. Currency et al
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Plaintiff: United States of America
Represented By:	David Taylor Shelledy
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Defendant: Approximately $20,725.00 in U.S. Currency
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Defendant: Approximately $24,855.00 in U.S. Currency seized from Safe Deposit Box #235
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Defendant: Approximately $129,676.77 seized from Bank of America Account Number 02816-06729
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Defendant: Approximately $11,196.18 seized from Bank of America Account Number 02810-16004
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Defendant: Approximately $117,302.47 seized from Bank of America CD Account Number 02819-08191
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Defendant: Approximately $185,247.84 seized from Bank of America CD Account Number 02810-08280
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Defendant: Approximately $5,242.55 seized from Chase Bank Account Number 18212938435
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Defendant: Approximately $479,170.28 seized from West America Bank Account Number 1505054492
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Defendant: Approximately $12,305.80 seized from City National Bank Account Number 25630085
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Defendant: Approximately $6,403.46 seized from City National Bank Account Number 25630413
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Defendant: Approximately $12,186.97 seized from City National Bank Account Number 802820151
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Defendant: Approximately $39,715.64 seized from City National Bank Account Number 2800578
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Defendant: Approximately $37,895.74 seized from West America Bank Account Number 505107300
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Defendant: Approximately $17,928.84 seized from City National Bank Account Number 802820585
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Defendant: Approximately $12,413.49 seized from City National Bank Account Number 2249995
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Defendant: Approximately $19,675.65 seized from City National Bank Account Number 2249669
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Defendant: Approximately $98,515.79 seized from City National Bank Account Number 25630652
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Defendant: Approximately $7,119.45 seized from City National Bank Account Number 25630099
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Defendant: Approximately $292,573.97 seized from Wells Fargo Bank Account Number 3598404063
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Defendant: Approximately $103,117.83 seized from Wells Fargo Bank Account Number 910442044750301
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Defendant: Approximately $63,160.41 seized from Wells Fargo Bank Account Number 7936680284
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Claimant: Thomas Edward Frankovich
Represented By:	Brenda Grantland
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Claimant: Margaret C, Atkinson
Represented By:	Brenda Grantland
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