United States of America v. Approximately $40,000.00 in U.S. Currency et al
Plaintiff: United States of America
Defendant: Approximately $4,100.00 in U.S. Currency and Approximately $40,000.00 in U.S. Currency
Case Number: 2:2013cv02430
Filed: November 21, 2013
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Dale A. Drozd
Presiding Judge: John A. Mendez
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
March 28, 2014 Opinion or Order Filing 18 DEFAULT JUDGMENT AND FINAL JUDGMENT OF FORFEITURE signed by Judge John A. Mendez on 3/27/14. (Kaminski, H)
March 27, 2014 Opinion or Order Filing 17 FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Dale A. Drozd on 3/26/14 RECOMMENDING that Justin William Moore and Tiffany Green be held in default; that the United States' motion for default judgment and final judgment of forfeiture be granted; that judgment by default be entered against any right, title, or interest of potential claimants Justin William Moore and Tiffany Green in the Defendant Currency referenced in the above caption; that a final judgment be entered, forfeiting all right, title, and interest in the Defendant Currency to the United States, to be disposed of according to law; that the Default Judgment and Final Judgment of Forfeiture lodged herein be signed by the Honorable John A. Mendez, and filed by the Clerk of the Court. Motion referred to Judge John A. Mendez. (Kastilahn, A)
January 21, 2014 Opinion or Order Filing 11 ORDER signed by Judge John A. Mendez on 1/17/14 ORDERING that the deadline to file a joint status report is extended to 4/22/14. (Manzer, C)
November 25, 2013 Opinion or Order Filing 5 ORDER signed by Magistrate Judge Dale A. Drozd on 11/22/2013 GRANTING 1 Application for Publication filed by United States of America. (Reader, L)
November 22, 2013 Opinion or Order Filing 3 ORDER REGARDING CLERK'S ISSUANCE OF WARRANT FOR ARREST OF ARTICLES IN REM, signed by Magistrate Judge Kendall J. Newman on 11/22/13. (Kastilahn, A)
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Defendant: Approximately $4,100.00 in U.S. Currency
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Defendant: Approximately $40,000.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Jeffrey A. Spivak, GOVT
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