United States of America v. Approximately $84,359.00 in U.S. Currency et al
Plaintiff: United States of America
Defendant: Approximately $84,359.00 in U.S. Currency, 2013 Chevrolet Camaro SS, License Number 7GXH521, VIN: 2G1FK3DJ7D9224539, 2009 Harley Davidson, License Number 21P6911, VIN: 1HD1GY4319K311293, 2007 Chevrolet Avalanche Crew Cab 1500, License Number 10031T1, VIN: 3GNEC12017G225993 and 2004 Cadillac XLR, License Number 7GXH653, VIN: 1G6YV34A345601665
Case Number: 2:2015mc00036
Filed: April 23, 2015
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Dale A. Drozd
Presiding Judge: Morrison C. England
Nature of Suit: Drug Related Seizure of Property
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None
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Date Filed Document Text
August 30, 2018 Opinion or Order Filing 38 CONSENT JUDGMENT OF FORFEITURE signed by District Judge Morrison C. England, Jr on 8/28/18. The Court adopts the Stipulation for Consent Judgment of Forfeiture entered into by and between the parties. All right, title, and interest of David Allen S mith in the Approximately $83,221.35 in U.S. Currency, plus any accrued interest, shall be forfeited to the United States pursuant to 21 U.S.C. § 881(a)(6), to be disposed of according to law. All parties will bear their own costs and attorney's fees. (Mena-Sanchez, L)
August 8, 2018 Opinion or Order Filing 36 STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr. on 8/7/2018 ORDERING 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 9/6/2018.(Reader, L)
June 8, 2018 Opinion or Order Filing 34 ORDER signed by District Judge Morrison C. England, Jr. on 6/7/2018 ACCORDINGLY the parties agree that the deadline by which the U.S. 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 8/7/2018. (Reader, L)
April 2, 2018 Opinion or Order Filing 32 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 3/30/18 ORDERING that the deadline by which the US 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 6/8/2018. (Mena-Sanchez, L)
January 10, 2018 Opinion or Order Filing 30 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 1/9/18: 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 April 9, 2018. (Kaminski, H)
October 6, 2017 Opinion or Order Filing 28 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 10/5/17: The deadline by which United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture shall be extended to January 9, 2018. (Kaminski, H)
July 14, 2017 Opinion or Order Filing 26 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 07/13/17 ORDERING that the deadline by which the U.S. shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture is EXTENDED to 10/11/17. (Benson, A)
April 19, 2017 Opinion or Order Filing 23 STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr on 4/18/17 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture is EXTENDED to 7/13/17. (Becknal, R)
February 7, 2017 Opinion or Order Filing 19 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 2/7/17: The United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture shall be extended to April 14, 2017. (Kaminski, H)
November 14, 2016 Opinion or Order Filing 17 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 11/10/16: The deadline by which the United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture shall be extended to February 13, 2017. (Kaminski, H)
September 14, 2016 Opinion or Order Filing 14 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 9/13/16 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture is EXTENDED to 11/14/16.(Washington, S)
June 14, 2016 Opinion or Order Filing 12 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 6/13/16 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture is EXTENDED to 9/12/16. (Jackson, T)
March 16, 2016 Opinion or Order Filing 10 STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/15/16 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture shall be extended to June 13, 2016. (Becknal, R)
December 23, 2015 Opinion or Order Filing 8 STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 12/22/15 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 03/14/16. (Benson, A)
October 21, 2015 Opinion or Order Filing 6 STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 10/20/15 ORDERING that the date the U.S. is required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture is EXTENDED to 12/14/15. (Benson, A)
July 29, 2015 Opinion or Order Filing 4 ORDER signed by Chief Judge Morrison C. England, Jr. on 7/28/2015 ORDERING 3 that Plaintiff United States of America shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture shall be EXTENDED to 10/15/2015. (Reader, L)
April 29, 2015 Opinion or Order Filing 2 STIPULATION and ORDER 1 for extension of time signed by Chief Judge Morrison C. England, Jr. on 4/28/2015. The deadline by which United States shall file a Complaint for Forfeiture against defendant properties and/or to obtain an Indictment alleging that defendant properties are subject to forfeiture is EXTENDED to 7/17/2015. (Marciel, M)
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian
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Defendant: Approximately $84,359.00 in U.S. Currency
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Defendant: 2013 Chevrolet Camaro SS, License Number 7GXH521, VIN: 2G1FK3DJ7D9224539
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Defendant: 2009 Harley Davidson, License Number 21P6911, VIN: 1HD1GY4319K311293
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Defendant: 2007 Chevrolet Avalanche Crew Cab 1500, License Number 10031T1, VIN: 3GNEC12017G225993
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Defendant: 2004 Cadillac XLR, License Number 7GXH653, VIN: 1G6YV34A345601665
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