United States of America v. Approximately 164,020.00 in U.S. Currency
Plaintiff: United States of America
Defendant: Approximately 164,020.00 in U.S. Currency
Case Number: 2:2014cv00400
Filed: February 6, 2014
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
December 30, 2014 Opinion or Order Filing 32 STIPULATION AND CORRECTED ORDER signed by Judge John A. Mendez on 12/30/2014 ORDERING 31 the Defendant approximately $164,020.00 in US Currency is the only named defendant; the only parties who have filed claims in this action are Brian Corry Robinson and Kimberly Santiago-Robinson; the parties to this Stipulation agree that this action against the defendant currency shall be DISMISSED with prejudice, pursuant to FRCP 41(a)(2); the parties are to bear their own costs and attorney fees; CE RTIFICATE OF REASONABLE CAUSE the action is DISMISSED with prejudice to FRCP 41(a)(2) and the United States shall take all reasonable steps to return the defendant currency to the claimants within 30 days; Based upon the allegations set forth in the Complaint for Forfeiture In Rem, and the Stipulation for Dismissal with prejudice filed herewith, the Court enters this Certificate of Reasonable Cause pursuant to 28:2465 that there was reasonable cause for the commencement of this forfeiture action. (Reader, L)
November 20, 2014 Opinion or Order Filing 29 STIPULATION and ORDER signed by Judge John A. Mendez on 11/20/2014 ORDERING the HEARING as to 12 MOTION to DISMISS CONTINUED to 1/14/2015 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Donati, J)
September 23, 2014 Opinion or Order Filing 27 STIPULATION and ORDER signed by Judge John A. Mendez on 9/22/14: HEARING as to 12 MOTION to DISMISS CONTINUED to 12/17/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kaminski, H)
August 25, 2014 Opinion or Order Filing 25 STIPULATION and ORDER 24 signed by Judge John A. Mendez on 8/22/14 ORDERING that the MOTION to DISMISS is CONTINUED to 10/15/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kastilahn, A)
May 23, 2014 Opinion or Order Filing 21 ORDER signed by Judge John A. Mendez on 5/23/14. The deadline to file a joint status report is extended to 8/21/14. (Manzer, C)
April 30, 2014 Opinion or Order Filing 17 STIPULATION and ORDER signed by Judge John A. Mendez on 4/30/14 ORDERING the hearing for the Motion to Dismiss currently set for May 21, 2014, IS CONTINUED to July 9, 2014 at 9:30 a.m. in Courtroom #6. (Becknal, R)
April 15, 2014 Opinion or Order Filing 14 STIPULATION and ORDER 13 signed by Judge John A. Mendez on 4/15/14 ORDERING that the deadline to file a Joint Status Report is CONTINUED to 6/13/14. (Kastilahn, A)
February 10, 2014 Opinion or Order Filing 4 ORDER FOR PUBLICATION signed by Magistrate Judge Dale A. Drozd on 2/7/14. (Manzer, C)
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Defendant: Approximately 164,020.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian
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