United States of America v. Approximately $27,000.00 in U.S. Currency
| United States of America |
| Approximately $27,000.00 in U.S. Currency |
| Bounhom Keovotabouth |
| 2:2014cv01368 |
| June 5, 2014 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Allison Claire |
| Kimberly J. Mueller |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
28
ORDER signed by Magistrate Judge Allison Claire on 7/29/2015 ORDER ADJUDGED AND DECREED 23 Bounoum Thammavong, Saysongham Santisouk, and Sau Fung Cheung are held in default; A Judgment by DEFAULT is hereby ENTERED against any right, title or intere st in the defendant currency; The Court ADOPTS the Stipulation for Final Judgment of Forfeiture entered into between the US and Bounhom Keovorabouth, Final Judgment of Forfeiture, all right, title, and interest in $14,000.00 of the Defendant Cur rency, together with any interest that may have accrued on the entire $27,000.00, shall be forfeited to the US pursuant to 21:881(a)(6), to be disposed of according to law; Upon entry of this Default Judgment and Final Judgment of Forfeiture, bu t no later than 45 days thereafter, $13,000.00 of the Defendant Currency shall be returned to Claimant through her attorney Yan E. Shrayberman; The USDC EDCA shall retain jurisdiction to enforce the terms of this Stipulation for Final Judgment of Forfeiture. CASE CLOSED (Reader, L)
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Filing
26
ORDER signed by Magistrate Judge Allison Claire on 7/28/2015 GRANTING 25 request to appear telephonically at the court's 7/29/2015 hearing. Counsel for Keovotabouth is instructed to contact courtroom deputy, Valerie Callen, (916) 930-4199, prior to the hearing and advise the court of the telephone number at which counsel can be reached. (Zignago, K.)
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Filing
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ORDER FOR PUBLICATION signed by Judge Kimberly J. Mueller on 7/1/2014.(Waggoner, D)
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Filing
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ORDER FOR PUBLICATION signed by Magistrate Judge Allison Claire on 6/23/14. (Manzer, C)
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Filing
3
ORDER signed by Magistrate Judge Edmund F. Brennan on 6/09/14 ORDERING the Issuance of Warrant for Arrest of Articles In Rem. (Becknal, R)
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