United States of America v. Approximately $44,251.43 in U.S. Currency seized from Bank of America Account Number 000905941180, held in the name Armando Flores Vasquez et al
Plaintiff: United States of America
Defendant: Approximately $44,251.43 in U.S. Currency seized from Bank of America Account Number 000905941180, held in the name Armando Flores Vasquez and Approximately $2,043.62 in U.S. Currency seized from Bank of America Account Number 00905548374, held in the name Armando Flores Vasquez
Case Number: 2:2013mc00107
Filed: October 4, 2013
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Carolyn K. Delaney
Presiding Judge: Troy L. Nunley
Nature of Suit: Drug Related Seizure of Property
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None
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Date Filed Document Text
October 2, 2015 Opinion or Order Filing 27 CONSENT JUDGMENT OF FORFEITURE signed by District Judge Troy L. Nunley on 10/1/2015 ADOPTING 26 Stipulation for Consent Judgment of Forfeiture; FORFEITING to the United States of America upon entry of the Consent Judgment of Forfeiture, $16,25 1.43 of the Approximately $34,251.43 in U.S. Currency seized from Bank of America account no. 00905941180 and Approximately $2,043.62 in U.S. Currency seized from Bank of America account no. 00905548374, held in the name of Armando Flores V asquez, together with any interest that may have accrued on the total amount seized, to be disposed of according to law; RETURNING to potential claimant Armando Flores Vasquez, through his attorney William A. Harrison, upon entry of the Consent Judgm ent of Forfeiture, but no later than 60 days thereafter, $18,000.00 of the Approximately $34,251.43 in U.S. Currency seized from Bank of America account no. 00905941180, held in the name of Armando Flores Vasquez; RELEASING the United State s of America and its servants, agents, and employees and all other public entities, their servants, agents and employees from any and all liability arising out of or in any way connected with the seizure or forfeiture of the defendant funds; ORDERING that all parties bear their own costs and attorney's fees; ENTERING a Certificate of Reasonable Cause pursuant to 28 U.S.C. § 2465; FINDING that there was reasonable cause for the seizure of the above-described defendant funds. CASE CLOSED. (cc: Financial Sacramento) (Michel, G.)
September 2, 2015 Opinion or Order Filing 25 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/1/2015 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 is EXTENDED to 10/2/2015. (Zignago, K.)
August 10, 2015 Opinion or Order Filing 23 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/7/2015 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 is EXTENDED to 9/2/2015. (Zignago, K.)
July 7, 2015 Opinion or Order Filing 21 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/6/15 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 is EXTENDED to 8/3/15. (Kastilahn, A)
May 7, 2015 Opinion or Order Filing 19 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/4/15 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 is EXTENDED to 7/3/15. (Kastilahn, A)
April 6, 2015 Opinion or Order Filing 17 ORDER signed by District Judge Troy L. Nunley on 4/3/2015 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 is EXTENDED to 5/4/2015. (Zignago, K.)
February 2, 2015 Opinion or Order Filing 15 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/30/2015 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 is EXTENDED to 4/3/2015. (Zignago, K.)
December 8, 2014 Opinion or Order Filing 13 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/5/14: 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 is extended to February 3, 2015. (Kaminski, H)
October 3, 2014 Opinion or Order Filing 10 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/2/14 re: 9 ORDERING that the time in which the United States is required to file a civil complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture is EXTENDED to 12/5/14. (Meuleman, A)
July 7, 2014 Opinion or Order Filing 8 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/3/14 ORDERING that the time in which the United States is required to file a civil complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture is EXTENDED to 10/6/2014. (Kastilahn, A) Modified on 7/7/2014 (Krueger, M).
April 11, 2014 Opinion or Order Filing 6 STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 4/9/2014 ORDERING the United States shall file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture by 7/8/2014.(Waggoner, D)
January 9, 2014 Opinion or Order Filing 4 STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 1/8/2014 ORDERING the United States 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 by 4/9/2014. (Michel, G)
October 8, 2013 Opinion or Order Filing 2 STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 10/7/2013 ORDERING the United States 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 by 1/9/2014. (Michel, G)
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian
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Defendant: Approximately $44,251.43 in U.S. Currency seized from Bank of America Account Number 000905941180, held in the name Armando Flores Vasquez
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Defendant: Approximately $2,043.62 in U.S. Currency seized from Bank of America Account Number 00905548374, held in the name Armando Flores Vasquez
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