United States of America v. Approximately $15,435.00 in U.S. Currency
United States of America |
Approximately $15,435.00 in U.S. Currency |
Kamal E. Agamirov |
2:2014mc00155 |
December 23, 2014 |
US District Court for the Eastern District of California |
Sacramento Office |
Sacramento |
Edmund F. Brennan |
Morrison C. England |
Drug Related Seizure of Property |
Civil Miscellaneous Case |
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 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.) |
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) |
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.) |
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) |
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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