United States of America v. $31,566.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $31,566.00 in U.S. Currency
Claimant: Jose Humberto Beltran
Case Number: 3:2018cv00267
Filed: February 6, 2018
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Michael M. Anello
Presiding Judge: Barbara Lynn Major
Nature of Suit: Other
Cause of Action: 28:1355
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
April 12, 2018 Opinion or Order Filing 8 CLERK'S JUDGMENT. $6,566.00 in U.S. currency of the defendant $31,566.00 in U.S. currency ("$31,566 in currency") shall be returned to claimant Jose Humberto Beltran through his attorney, Diane M. Regan. The remainder of the defendant $31,566 in currency, consisting of $25,000.00 in U.S. currency, shall be condemned and forfeited to the United States. The Clerk of Court is instructed to enter judgment accordingly and close the case.(rmc)(certified copy to HSI)
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Plaintiff: United States of America
Represented By: Bruce C Smith(Designation Assistant United States Attorney)
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Defendant: $31,566.00 in U.S. Currency
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Claimant: Jose Humberto Beltran
Represented By: Diane M Regan
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