United States of America v. Approximately $16,750.00 in U.S. Currency et al
United States of America |
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 |
2:2014cv01661 |
July 15, 2014 |
US District Court for the Eastern District of California |
Sacramento Office |
Sacramento |
Kendall J. Newman |
Troy L. Nunley |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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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.) |
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) |
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) |
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) |
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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