United States of America v. $16,000 in United States Currency et al

Case Number: 4:2005cv01033
Filed: March 11, 2005
Court: California Northern District Court
Office: Oakland Office
Presiding Judge: D. Lowell Jensen
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 Foreclosure
Jury Demanded By: Defendant

Available Case Documents

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Date Filed#Document Text
March 26, 2010 16 Opinion or Order of the Court STIPULATION AND ORDER to forfeit currency and to the entry of a Judgment of Forfeiture. Parties agree that defendant $16,000 and defendant $92,000 are subject to forfeiture on the basis of allegations of the Complaint for Forfeiture filed 3 /11/05 in this case and the Plea Agreement filed on 7/27/09 in the related criminal case, US v Jose Castellanos, CR-04-40148-DLJ, and further agree that defendants $16,000 and $92,000 can be forfeited to the United States without any further notice to claimant. Parties agree that the Court can enter the proposed Judgment of Forfeiture submitted with this stipulation.. Signed by Judge D. Lowell Jensen on 3/26/2010. (fs, COURT STAFF) (Filed on 3/26/2010)

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