United States of America v. $36,208.00 in U.S. Currency

Plaintiff: United States of America
Defendant: $36,208.00 in U.S. Currency
Case Number: 3:2008cv01413
Filed: August 5, 2008
Court: California Southern District Court
Office: Drug Related Seizure of Property Office
County: San Diego
Referring Judge: Ruben B. Brooks
Presiding Judge: Jeffrey T. Miller
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 21:881 Forfeiture Property-Drugs

Available Case Documents

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

Date Filed#Document Text
June 10, 2009 19 Opinion or Order of the Court Judgement of forfeiture 18 . The parties have entered into this joint motion in order to resolve the matter of the seizure and forfeiture of $36,208.00 in U.S. Currency. $18,104.00 of the defendant currency shall be forfeited and condemned to the United States pursuant to Title 21, United States Code, Section 881. $18,104.00 of the defendant currency shall be returned to Claimants Lee Bowman and Dana OMalley through their attorney of record, Ivan B. Schwartz. Signed by Judge Jeffrey T. Miller on 6/10/09. (tkl)

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Plaintiff: United States of America
Represented By: U S Attorney CV
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Defendant: $36,208.00 in U.S. Currency
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