United States of America v. Approximately $16,750.00 in U.S. Currency et al

Justia Dockets & Filings Ninth Circuit California Eastern District United States of America v. Approximately $16,750.00 in U.S. Currency et al

United States of America v. Approximately $16,750.00 in U.S. Currency et al

Plaintiff:	United States of America
Defendant:	Approximately $16,750.00 in U.S. Currency, Approximately $97,438.70 seized from Wells Fargo Bank Account Number 7988959974, Approximately $1,084.00 seized from Wells Fargo Bank Account Number 7988948290, 2009 Harley Davidson Road King FLHRC Motorcycle, VIN: 1HD1FR4399Y605921, California License Number: 19S0357, 2009 Dodge Challenger, VIN: 2B3LJ54T19H606557, California License Number: 6HTR425 and 2005 General Motors Hummer H2, VIN: 5GRGN22U75H108697, California Lincense Number: 7V53524
Case Number:	2:2014cv01661
Filed:	July 15, 2014
Court:	U.S. District Court for the Eastern District of California
Office:	Sacramento Office
County:	Sacramento
Presiding Judge:	Kendall J. Newman
Presiding Judge:	Troy L. Nunley
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Date Filed	Document Text
March 31, 2015	Filing 24 DEFAULT JUDGMENT AND FINAL JUDGMENT OF FORFEITURE signed by District Judge Troy L. Nunley on 3/31/2015 ADOPTING 23 Findings and Recommendations; GRANTING 20 Amended Motion for Default Judgment and Final Judgment of Forfeiture; ENTERING JUDGMENT B Y DEFAULT against any right, title, or interest of potential claimants Curtis Phillips, Michelle Davis Phillips, and Deborah Pollard in the defendant assets, subject to the interest of Ally Financial Inc. in the 2009 Dodge Challenger; FORFEITING to the United States, subject to the interest of Ally Financial Inc. in the 2009 Dodge Challenger, to be disposed of according to law, all right, title, and interest in the defendant assets. CASE CLOSED. (Michel, G.)
March 3, 2015	Filing 23 FINDINGS AND RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 3/2/2015 RECOMMENDING that Curtis Phillips, Michelle Davis Phillips, and Deborah Pollard be held in default; that the United States' 20 Amended Motion for Default Judgment and final judgment of forfeiture be granted; Referred to Judge Troy L. Nunley; Objections due within 14 days after being served with these F & R's. (Reader, L)
January 26, 2015	Filing 21 ORDER signed by Magistrate Judge Kendall J. Newman on 1/26/15: Any opposition to the motion for default judgment and final judgment of forfeiture shall be filed no later than February 19, 2015. Any reply to the opposition, if any, shall be filed no later than March 5, 2015. The United States shall forthwith serve a copy of this order and the underlying motion papers on all known potential claimants by U.S. mail at their last-known addresses. (Kaminski, H)
December 24, 2014	Filing 18 ORDER signed by District Judge Troy L. Nunley on 12/23/14. The time to file a joint status report is extended to 3/19/15. (Manzer, C)
July 18, 2014	Filing 4 ORDER FOR PUBLICATION signed by Magistrate Judge Kendall J. Newman on 7/18/14. (Kaminski, H)

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Plaintiff: United States of America
Represented By:	Kevin Christopher Khasigian
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Defendant: Approximately $16,750.00 in U.S. Currency
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Defendant: Approximately $97,438.70 seized from Wells Fargo Bank Account Number 7988959974
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Defendant: Approximately $1,084.00 seized from Wells Fargo Bank Account Number 7988948290
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Defendant: 2009 Harley Davidson Road King FLHRC Motorcycle, VIN: 1HD1FR4399Y605921, California License Number: 19S0357
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Defendant: 2009 Dodge Challenger, VIN: 2B3LJ54T19H606557, California License Number: 6HTR425
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Defendant: 2005 General Motors Hummer H2, VIN: 5GRGN22U75H108697, California Lincense Number: 7V53524
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