United States of America v. $19,535.00 in US Currency et al
Plaintiff: United States of America
Defendant: $19,535.00 in US Currency, Nissan 2004 350Z, CA License No. 6PWC703, VIN JN1AZ36A54T011868 and Harley Davison 2005 FLHRCI, CA License No. 20L7513, VIN 1HD1FRW375Y647852
Claimant: Richard Shimel
Case Number: 3:2011cv02861
Filed: December 8, 2011
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Michael M. Anello
Presiding Judge: Mitchell D. Dembin
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
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
October 29, 2012 Opinion or Order Filing 21 JUDGMENT OF FORFEITURE - ORDER Granting 19 Joint Motion for Judgment of Forfeiture. The Clerk of Court shall enter judgment in favor of the United States and terminate the case. Signed by Judge Michael M. Anello on 10/29/2012. (leh)
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Search for this case: United States of America v. $19,535.00 in US Currency et al
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Plaintiff: United States of America
Represented By: Michael Patrick Running, JR
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Defendant: $19,535.00 in US Currency
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Defendant: Nissan 2004 350Z, CA License No. 6PWC703, VIN JN1AZ36A54T011868
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Defendant: Harley Davison 2005 FLHRCI, CA License No. 20L7513, VIN 1HD1FRW375Y647852
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Claimant: Richard Shimel
Represented By: Richard M Barnett
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