United States of America v. Approximately $17,872 in United States Currency et al

Justia Dockets & Filings Ninth Circuit California Northern District United States of America v. Approximately $17,872 in United States Currency et al

United States of America v. Approximately $17,872 in United States Currency et al

Plaintiff:	United States of America
Defendant:	Approximately $17,872 in United States Currency, 2003 Chevrolet Corvette Z 206, VIN # 1G1YY12S135115402, California License # 5AIE270, 1998 Ultra Custom Motorcycle, VIn # 19ZWS31A7WROOO879, California License # 17B9838, 2005 Honda CBR 1000 Motorcycle, VIn # JH2SC57185M100611, California License # 17R3273, 2006 Yamaha YZF R1 Motorcycle, VIN # JYARN15Y06A00026, California License # 18J0411, Approximately $2,604.93 in Funds Seized from Bank of America Accout # ****4508, Approximiately $2,604.93 in Funds Seized from Bank of America Account # **6940, Approximately $6,706.00 in Funds Seized from Bank of America Account # **6897, Approximately $12,036.40 in Funds Seized from Bank of America Account # ****6910, Approximately $7,871.00 in United States Currency and 2006 Honda CBR 100RR Motorcycle VIn # JH2SC57166M200952, Lic. # 18F7883
Case Number:	3:2008cv03346
Filed:	July 11, 2008
Court:	US District Court for the Northern District of California
Office:	Drug Related Seizure of Property Office
County:	San Francisco
Presiding Judge:	Maria-Elena James
Nature of Suit:	None
Cause of Action:	U.S. Government Plaintiff
Jury Demanded By:	21:881 Forfeiture Property-Drugs

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Date Filed	Document Text
September 11, 2009	Filing 39 ORDER GRANTING GOVERNMENT'S MOTION FOR DEFAULT JUDGMENT by Judge Alsup granting 38 Motion for Default Judgment (whalc2, COURT STAFF) (Filed on 9/11/2009)
May 29, 2009	Filing 20 SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE re 19 Clerks Notice. Signed by Judge William Alsup on 11/20/08. (dt, COURT STAFF) (Filed on 5/29/2009)
May 22, 2009	Filing 16 ORDER FOR CLERK OF COURT TO REASSIGN CASE. Signed by Judge Maria-Elena James on 5/22/2009. (mejlc1, COURT STAFF) (Filed on 5/22/2009)
April 24, 2009	Filing 14 ORDER VACATING 4/30/09 CMC; ORDER REQUESTING FURTHER BRIEFING. Signed by Judge Maria-Elena James on 4/24/2009. (mejlc1, COURT STAFF) (Filed on 4/24/2009)
January 14, 2009	Filing 12 ORDER CONTINUING CMC. Signed by Judge Maria-Elena James on 1/14/2009. (mejlc1, COURT STAFF) (Filed on 1/14/2009)
October 9, 2008	Filing 10 ORDER CONTINUING CMC. Signed by Judge Maria-Elena James on 10/9/2008. (mejlc1, COURT STAFF) (Filed on 10/9/2008)

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Plaintiff: United States of America
Represented By:	Susan B. Gray
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Defendant: Approximately $17,872 in United States Currency
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Defendant: 2003 Chevrolet Corvette Z 206, VIN # 1G1YY12S135115402, California License # 5AIE270
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Defendant: 1998 Ultra Custom Motorcycle, VIn # 19ZWS31A7WROOO879, California License # 17B9838
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Defendant: 2005 Honda CBR 1000 Motorcycle, VIn # JH2SC57185M100611, California License # 17R3273
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Defendant: 2006 Yamaha YZF R1 Motorcycle, VIN # JYARN15Y06A00026, California License # 18J0411
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Defendant: Approximately $2,604.93 in Funds Seized from Bank of America Accout # ******4508
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Defendant: Approximiately $2,604.93 in Funds Seized from Bank of America Account # ******6940
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Defendant: Approximately $6,706.00 in Funds Seized from Bank of America Account # ******6897
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Defendant: Approximately $12,036.40 in Funds Seized from Bank of America Account # ******6910
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Defendant: Approximately $7,871.00 in United States Currency
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Defendant: 2006 Honda CBR 100RR Motorcycle VIn # JH2SC57166M200952, Lic. # 18F7883
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