United States of America v. $608,916.58 in U.S. Currency
Plaintiff: United States of America
Defendant: 2638 Market Street, Oakland, California and $608,916.58 in U.S. Currency
Claimant: Lauretta Weimer and Thomas Grossi
Case Number: 4:2004cv03055
Filed: July 27, 2004
Court: US District Court for the Northern District of California
Office: Oakland Office
County: Alameda
Presiding Judge: D. Lowell Jensen
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed Document Text
November 16, 2015 Opinion or Order Filing 184 SETTLEMENT AGREEMENT AND DISMISSAL Signed by Judge Phyllis J. Hamilton on 11/13/15. ***Civil Case Terminated. (jebS, COURT STAFF) (Filed on 11/16/2015)
October 30, 2012 Opinion or Order Filing 147 STIPULATION AND ORDER 144 Re: Scheduling. Signed by Judge D. Lowell Jensen on 10/30/12. (jg, COURT STAFF) (Filed on 10/30/2012)
October 3, 2012 Opinion or Order Filing 143 STIPULATION AND ORDER 142 Re: Scheduling. Signed by Judge D. Lowell Jensen on 10/2/12. (jg, COURT STAFF) (Filed on 10/3/2012)
September 18, 2012 Opinion or Order Filing 140 CORRECTED STIPULATION AND ORDER 139 Re: Scheduling. Signed by Judge D. Lowell Jensen on 9/18/12. (jg, COURT STAFF) (Filed on 9/18/2012)
August 22, 2012 Opinion or Order Filing 136 FINAL ORDER 135 OF FORFEITURE AND JUDGMENT. Signed by Judge D. Lowell Jensen on 8/22/12. (jg, COURT STAFF) (Filed on 8/22/2012)
December 2, 2010 Opinion or Order Filing 128 FINAL ORDER OF FORFEITURE AND JUDGMENT. The remaining $358,916.58 in net proceeds plus accrued interest from the sale of the Market Street property is forfeited to the United States pursuant to 21 U.S.C. sections 853(a)(2) and 881(a)(7). Signed by Judge D. Lowell Jensen on 12/2/2010. (fs, COURT STAFF) (Filed on 12/2/2010) Modified on 12/2/2010 (fs, COURT STAFF).
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Search for this case: United States of America v. $608,916.58 in U.S. Currency
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Plaintiff: United States of America
Represented By: Patricia Jean Kenney
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Defendant: 2638 Market Street, Oakland, California
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Defendant: $608,916.58 in U.S. Currency
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Claimant: Lauretta Weimer
Represented By: David Martin Michael
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Claimant: Thomas Grossi
Represented By: David Martin Michael
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