USA v. Approximately $9,110.00 in U.S. Currency

Justia Dockets & Filings Ninth Circuit California Eastern District USA v. Approximately $9,110.00 in U.S. Currency

USA v. Approximately $9,110.00 in U.S. Currency

Plaintiff:	United States of America
Defendant:	Approximately $9,110.00 in U.S. Currency
Case Number:	2:2016mc00095
Filed:	May 10, 2016
Court:	US District Court for the Eastern District of California
Office:	Sacramento Office
County:	Sacramento
Presiding Judge:	Edmund F. Brennan
Presiding Judge:	Kimberly J. Mueller
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	Civil Miscellaneous Case
Jury Demanded By:	None

Follow case documents by RSS

Available Case Documents

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

Date Filed	Document Text
May 19, 2016	Filing 2 CONSENT JUDGMENT OF FORFEITURE signed by District Judge Kimberly J. Mueller on 5/18/2016 ADOPTING the 1 Stipulation for Consent Judgment of Forfeiture; FORFEITING to the United States, to be disposed of according to law, $6,110.00 of the Appro ximately $9,110.00 in U.S. Currency, together with any interest that may have accrued on the total amount seized; ORDERING that $3,000.00 of the Approximately $9,110.00 in U.S. Currency be returned to Claimant Khanajee Lee, through her attorney Candace Fry, within 60 days; 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 forfeiture of the defendant currency; ORDERING that no portion of the stipulated settlement be admissible in any criminal action pursuant to Rules 408 and 410(a)(4) of the Federal Rules of Evidence; 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 the defendant currency. CASE CLOSED. (Michel, G.)

Date Filed

Document Text

May 19, 2016

Filing 2 CONSENT JUDGMENT OF FORFEITURE signed by District Judge Kimberly J. Mueller on 5/18/2016 ADOPTING the 1 Stipulation for Consent Judgment of Forfeiture; FORFEITING to the United States, to be disposed of according to law, $6,110.00 of the Appro ximately $9,110.00 in U.S. Currency, together with any interest that may have accrued on the total amount seized; ORDERING that $3,000.00 of the Approximately $9,110.00 in U.S. Currency be returned to Claimant Khanajee Lee, through her attorney Candace Fry, within 60 days; 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 forfeiture of the defendant currency; ORDERING that no portion of the stipulated settlement be admissible in any criminal action pursuant to Rules 408 and 410(a)(4) of the Federal Rules of Evidence; 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 the defendant currency. CASE CLOSED. (Michel, G.)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. Approximately $9,110.00 in U.S. Currency
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: United States of America
Represented By:	Kevin Christopher Khasigian
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Approximately $9,110.00 in U.S. Currency
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?