United States of America v. Approximately $9,000.00 in U.S. Currency
Plaintiff: |
United States of America |
Defendant: |
Approximately $9,000.00 in U.S. Currency |
Claimant: |
Beverly A. Faille |
Case Number: |
2:2014cv01076 |
Filed: |
April 30, 2014 |
Court: |
US District Court for the Eastern District of California |
Office: |
Sacramento Office |
County: |
Sacramento |
Presiding Judge: |
Dale A. Drozd |
Presiding Judge: |
Morrison C. England |
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 |
June 1, 2015 |
Filing
27
ORDER signed by Chief Judge Morrison C. England, Jr. on 5/29/2015 FINDINGS AND RECOMMENDATIONS 25 are ADOPTED in FULL; The 20 United States' Amended Motion for Default Judgment and Final Judgment of Forfeiture is GRANTED; Judgment by defaul t is ENTERED against any right, title, or interests of Beverly Faille, Justin Faille, and Bruce Melikian in the defendant currency referenced herein; and a final judgment is ENTERED, forfeiting all right, title, and interest in the defendant currency to the United States, to be disposed of according to law.(Reader, L)
|
April 14, 2015 |
Filing
25
ORDER and FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Dale A. Drozd on 4/13/15 ORDERING that the Clerk enter the default of Beverly Faille; It is RECOMMENDING that The United States' 20 amended motion for default judgment and fi nal judgment of forfeiture be granted; that judgment by default be entered against any right, title, or interests of Beverly Faille, Justin Faille, and Bruce Melikian in the defendant currency referenced herein; that a final judgment be entered, for feiting all right, title, and interest in the defendant currency to the United States, to be disposed of according to law. Motion referred to Judge Morrison C. England, Jr.. Within 14 days after these findings and recommendations are filed, any party may file written objections with the court. (Kastilahn, A)
|
December 22, 2014 |
Filing
24
ORDER signed by Magistrate Judge Dale A. Drozd on 12/19/14 GRANTING 20 Motion to Strike. The claim and the answer filed by claimant Beverly A. Faille are stricken. Plaintiff's amended motion for default judgment is taken under submission for issuance of findings and recommendations. (Manzer, C)
|
September 30, 2014 |
Filing
15
ORDER signed by Chief Judge Morrison C. England, Jr., on 9/29/14 ORDERING that the deadline to file a Joint Status Report is CONTINUED to 12/31/14. (Kastilahn, A)
|
July 9, 2014 |
Filing
10
ORDER signed by Chief Judge Morrison C. England, Jr on 7/8/14 ORDERING Good cause having been shown, the deadline to file a Joint Status Report currently set for July 3, 2014 is continued to October 2, 2014.(Becknal, R)
|
May 5, 2014 |
Filing
4
ORDER FOR PUBLICATION signed by Magistrate Judge Dale A. Drozd on 5/2/14. (Becknal, R)
|
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