United States of America v. $6965 in US Currency et al

Plaintiff: United States of America
Defendant: $6965 in US Currency and $6352 in US Currency
Case Number: 3:2010cv01730
Filed: August 18, 2010
Court: California Southern District Court
Office: San Diego Office
County: San Diego
Referring Judge: Anthony J. Battaglia
Presiding Judge: William Q. Hayes
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
November 5, 2010 13 Opinion or Order of the Court JUDGMENT OF FORFEITURE: It is ORDERED, ADJUDGED, and DECREED that the (Doc. 12 ) Joint Motion is approved. Deft $6,965.00 in U.S. Currency: $6,965.00 of the defendant currency shall be forfeited and condemned to the United States. None of the defendant currency shall be returned to claimants Rafael Estrada Pulido and Ofelia Estrada. Deft $6,352.00 in U.S. Currency: $2,352.00 of the defendant currency shall be forfeited and condemned to the United States. $4,000.00 of th e defendant currency, less any debt owed to the United States, shall be returned to the claimants, Rafael Estrada Pulido and Ofelia Estrada, through their attorney of record, William Baker. This case is ordered closed. Signed by Judge William Q. Hayes on 11/5/2010. (mdc)

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Plaintiff: United States of America
Represented By: Michael Patrick Running, JR
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Defendant: $6965 in US Currency
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Defendant: $6352 in US Currency
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