United States of America v. $55,720.00 in U.S. Currency

Plaintiff: United States of America
Defendant: $55,720.00 in U.S. Currency
Claimant: Ellis White
Case Number: 3:2017cv01605
Filed: August 9, 2017
Court: California Southern District Court
Office: San Diego Office
County: San Diego
Presiding Judge: Larry Alan Burns
Referring Judge: Mitchell D. Dembin
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:0881
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
August 14, 2017 3 Opinion or Order of the Court ORDER Appointing U.S. Marshal as Custodian to Deposit Currency in Seized Assets Account. The Court grants the 2 Ex-Parte Motion to Appoint US Marshal as Custodian of the $55,720 and orders it to deposit the money in the Seized Assets Deposit Account. Signed by Judge Larry Alan Burns on 8/14/2017. (CC: USM) (lrf)

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Search for this case: United States of America v. $55,720.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Bruce C Smith(Designation Assistant United States Attorney)
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Defendant: $55,720.00 in U.S. Currency
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Claimant: Ellis White
Represented By: Nicholas DePento
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