United States of America v. Approximately $15,435.00 in U.S. Currency
Plaintiff: United States of America
Defendant: Approximately $15,435.00 in U.S. Currency
Claimant: Kamal E. Agamirov
Case Number: 2:2014mc00155
Filed: December 23, 2014
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Edmund F. Brennan
Presiding Judge: Morrison C. England
Nature of Suit: Drug Related Seizure of Property
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
June 1, 2015 Opinion or Order Filing 11 CONSENT JUDGMENT OF FORFEITURE signed by Chief Judge Morrison C. England, Jr. on 5/29/2015 ADOPTING the 10 Stipulation for Consent Judgment of Forfeiture; FORFEITING to the United States of America $7,718.00 of the $15,435.00 in U.S. Curr ency, together with any interest that may have accrued on the total amount seized, to be disposed of according to law; ORDERING that $7,717.00 of the $15,435.00 in U.S. Currency be returned to Claimant Kamal Emil Agamirov through his attorn ey Victor S. Haltom; RELEASING the United States and its servants, agents, and employees and all other public entities, their servants, agents, and employees from any and all liability arising out of or in any way connected with the seizure or forfei ture of the defendant currency; ORDERING all parties to bear their own costs and attorney's fees; ENTERING a Certificate of Reasonable Cause pursuant to 28 U.S.C. § 2465, that there was reasonable cause for the seizure of said defendant currency. CASE CLOSED. (Michel, G.)
April 29, 2015 Opinion or Order Filing 9 STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 4/28/2015 ORDERING that the parties agree that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture shall be EXTENDED to 5/28/2015. (Reader, L)
March 4, 2015 Opinion or Order Filing 7 STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 3/3/2015 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture is EXTENDED to 4/28/2015. (Zignago, K.)
January 14, 2015 Opinion or Order Filing 5 STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/14/15. The deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture is EXTENDED to 2/27/15. (Manzer, C)
January 7, 2015 Opinion or Order Filing 3 STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr., on 1/5/15 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture is EXTENDED to 1/30/15. (Kastilahn, A)
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian
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Defendant: Approximately $15,435.00 in U.S. Currency
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Claimant: Kamal E. Agamirov
Represented By: Victor Stephen Haltom
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