United States of America v. Approximately $26,805.00 in U.S. Currency, et al.
| United States of America |
| Approximately $26,805.00 in U.S. Currency and 2015 Dodge 1500 |
| Daniel Potter, Susan Gee, Mark Spooner, Carole Loy, Roderick Battle and Brianna Bennallack |
| 2:2015cv01273 |
| June 15, 2015 |
| 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 |
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The following documents for this case are available for you to view or download:
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Filing
22
DEFAULT JUDGMENT against Roderick Battle, Brianna Bennallack, Susan Gee, Carole Loy, Daniel Potter, Mark Spooner pursuant to order signed by District Judge Troy L. Nunley on 12/4/15. (Becknal, R) (Main Document 22 replaced on 12/8/2015) (Becknal, R).
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Filing
20
ORDER signed by District Judge Troy L. Nunley on 10/23/15 ORDERING that the deadline to file a joint status report is EXTENDED from 10/30/15 to 12/31/15. (Kastilahn, A)
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Filing
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 10/21/15 RECOMMENDING: that Daniel Potter, Susan Gee, Mark Spooner, Carole Loy, Roderick Battle and Brianna Bennallack be held in default; that the United States' 13 Motion for Default Judgment and Final Judgment of forfeiture be granted; that judgment by default be entered against any right, title, or interest of potential claimants Daniel Potter, Susan Gee, Mark Spooner, Carole Loy, Roderick Battle and Brianna Bennallack in the defendant assets referenced in the above caption; that a final judgment be entered, forfeiting all right, title, and interest in the defendant assets to the United States, to be disposed of according to law. Referred to Judge Troy L. Nunley; Objections to these F&Rs due within 14 days. (Benson, A)
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Filing
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ORDER signed by Magistrate Judge Kendall J. Newman on 8/18/15 re 13 MOTION for DEFAULT JUDGMENT: Any opposition to the motion shall be filed no later than 9/15/15. Any reply to the opposition, if any, shall be filed no later than 9/29/15. The United States shall forthwith serve a copy of this order and underlying motion papers on all known potential claimants by U.S. mail at their last known addresses. (Meuleman, A)
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Filing
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ORDER FOR PUBLICATION signed by Magistrate Judge Kendall J. Newman on 6/16/15. (Meuleman, A)
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