United States of America v. Approximately $80,000.00 in U.S. Currency et al
Plaintiff: United States of America
Defendant: Approximately $80,000.00 in U.S. Currency and Approximately $33,740.00 in U.S. Currency
Case Number: 2:2018cv01570
Filed: May 30, 2018
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Allison Claire
Presiding Judge: Morrison C. England
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
October 10, 2018 Opinion or Order Filing 15 FINAL JUDGMENT OF FORFEITURE dated *10/10/2018* signed by District Judge Morrison C. England, Jr. on 10/9/2018 ORDERED AND ADJUDGED Judgment is hereby ENTERED against claimant Paris D. Evans, and all other potential claimants who have not filed claim s in this action. Upon entry of this Final Judgment of Forfeiture, Approximately $80,000.00 in U.S. Currency and $15,000.00 of the Approximately $33,740.00 in U.S. Currency, together with any interest that may have accrued on the total amounts seized, shall be forfeited to the U.S. pursuant to 21:881(a)(6), to be disposed of according to law. The Court enters this CERTIFICATE OF REASONABLE CAUSE pursuant to 28:2465, that there was reasonable cause for the seizure and arrest of the defendant currency, and for the commencement and prosecution of this forfeiture action. CASE CLOSED (Reader, L)
June 1, 2018 Opinion or Order Filing 5 ORDER FOR PUBLICATION signed by Magistrate Judge Allison Claire on 6/1/2018. (Zignago, K.)
May 31, 2018 Opinion or Order Filing 3 ORDER signed by Magistrate Judge Carolyn K. Delaney on 05/30/18 re Clerk's issuance of Warrant for Arrest of Articles in Rem. (Benson, A.)
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian
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Defendant: Approximately $80,000.00 in U.S. Currency
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Defendant: Approximately $33,740.00 in U.S. Currency
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