United States of America v. Approximately $122,500.00 in U.S. Currency
Plaintiff: United States of America
Defendant: Approximately $122,500.00 in U.S. Currency
Case Number: 2:2016cv02066
Filed: August 29, 2016
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: San Joaquin
Presiding Judge: Carolyn K. Delaney
Presiding Judge: Troy L. Nunley
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 2, 2016 Opinion or Order Filing 17 FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Carolyn K. Delaney on 12/1/2016 RECOMMENDING David Guzman and Kareem Whitely be held in default; the United States' 16 motion for default judgment and final judgment of forfeiture be gr anted; judgment by default be entered against any right, title, or interest of potential claimants David Guzman and Kareem Whitely in the defendant currency referenced in the above caption; final judgment be entered, forfeiting all right, title, and interest in the defendant currency to the United States, to be disposed of according to law. Referred to Judge Troy L. Nunley; Objections to F&R due within 14 days. (Yin, K)
November 3, 2016 Opinion or Order Filing 14 ORDER signed by District Judge Troy L. Nunley on 11/2/2016 ORDERING that the deadline to file a Joint Status Report currently due on 10/28/2016 is EXTENDED to 01/31/2017. (Butolph, J)
August 31, 2016 Opinion or Order Filing 4 ORDER for PUBLICATION signed by Magistrate Judge Carolyn K. Delaney on 8/31/2016. (Yin, K)
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian(Designation Assistant US Attorney)
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Defendant: Approximately $122,500.00 in U.S. Currency
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