United States of America v. Approximately $9,200.00 in U.S. Currency
| United States of America |
| Approximately $9,200.00 in U.S. Currency |
| 2:2017mc00155 |
| October 17, 2017 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Carolyn K. Delaney |
| William B. Shubb |
| Drug Related Seizure of Property |
| Civil Miscellaneous Case |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
6
CONSENT JUDGMENT of Forfeiture signed by Senior Judge William B. Shubb on 12/28/2017 ORDERING ORDERED AND ADJUDGED The Court ADOPTS the Stipulation for Consent Judgment of Forfeiture entered into by and between the parties. Upon entry of the Consent Judgment of Forfeiture, $5,200.00 of the Approximately $9,200.00 in U.S. Currency, together with any interest that may have accrued on the total amount seized, shall be forfeited to the U.S. pursuant to 21:881(a)(6), to be disposed of accor ding to law. Upon entry of the Consent Judgment of Forfeiture, but no later than 60 days thereafter, $4,000.00 of the Approximately $9,200.00 in U.S. Currency shall be returned to potential claimant Richard Anderson. Potential claimant Ande rson waives the provisions of CA Civil Code Sec 1542. All parties will bear their own costs and attorney's fees. Pursuant to the Stipulation for Consent Judgment of Forfeiture filed herein, the Court enters a CERTIFICATE OF REASONABLE CAUSE pursuant to 28:2465, that there was reasonable cause for the seizure of the described defendants currency. CASE CLOSED(Reader, L)
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Filing
4
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/14/2017 EXTENDING Time to 2/16/2018, for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (York, M)
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Filing
2
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 10/18/2017 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 12/18/2017. (Washington, S)
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian |
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| Defendant: Approximately $9,200.00 in U.S. Currency | |
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