United States of America v. Approximately $122,500.00 in U.S. Currency
United States of America |
Approximately $122,500.00 in U.S. Currency |
2:2016cv02066 |
August 29, 2016 |
US District Court for the Eastern District of California |
Sacramento Office |
San Joaquin |
Carolyn K. Delaney |
Troy L. Nunley |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 |
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 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) |
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) |
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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