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United States v. Approximately $42,000.00 in U.S. Currency

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA
Apr 22, 2013
2:13-CV-00764-KJM-DAD (E.D. Cal. Apr. 22, 2013)

Opinion

2:13-CV-00764-KJM-DAD

04-22-2013

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $42,000.00 IN U.S. CURRENCY, and APPROXIMATELY $18,000.00 IN U.S. CURRENCY, Defendants

BENJAMIN B. WAGNER United States Attorney KEVIN C. KHASIGIAN Assistant U.S. Attorney


BENJAMIN B. WAGNER
United States Attorney
KEVIN C. KHASIGIAN
Assistant U. S. Attorney
5011 Street, Suite 10-100
Sacramento, CA 95814
Telephone: (916) 554-2700
Attorneys for the United States

APPLICATION AND ORDER FOR PUBLICATION

The United States of America applies for an order of publication as follows:

1. Rule G(4) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions (hereafter "Supplemental Rules") provides that the United States shall cause public notice of the action to be given in a newspaper of general circulation or on the official internet government forfeiture site;

2. Local Rule 171, Eastern District of California, provides that the Court shall designate by order the appropriate newspaper or other vehicle for publication;

3. The defendants Approximately $42,000.00 in U.S. Currency and Approximately $18,000.00 in U.S. Currency ("defendant currency") was seized in the city of Sacramento, in Sacramento County, California. The Drug Enforcement Administration published notice of the non-judicial forfeiture of the defendant currency on December 31, 2012, January 7, and January 14, 2013, in The Wall Street Journal;

4. The United States proposes that publication be made as follows:

a. One publication;

b. Thirty (30) consecutive days;

c. On the official internet government forfeiture site www.forfeiture.gov;

d. The publication is to include the following:

(1) The Court and case number of the action;

(2) The date of the seizure/posting;

(3) The identity and/or description of the property seized/posted;

(4) The name and address of the attorney for the United States;

(5) A statement that claims of persons entitled to possession or claiming an interest pursuant to Supplemental Rule G(5) must be filed with the Court and served on the attorney for the United States no later than 60 days after the first day of publication on the official internet government forfeiture site; and

(6) A statement that answers to the Complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure ("Fed. R. Civ. P.") must be filed and served within 21 days after the filing of the claims and, in the absence thereof, default may be entered and condemnation ordered.

BENJAMIN B. WAGNER

United States Attorney

By: ___________________

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

ORDER

IT IS SO ORDERED.

________________________________________

UNITED STATES MAGISTRATE JUDGE


Summaries of

United States v. Approximately $42,000.00 in U.S. Currency

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA
Apr 22, 2013
2:13-CV-00764-KJM-DAD (E.D. Cal. Apr. 22, 2013)
Case details for

United States v. Approximately $42,000.00 in U.S. Currency

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $42,000.00 IN U.S…

Court:UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA

Date published: Apr 22, 2013

Citations

2:13-CV-00764-KJM-DAD (E.D. Cal. Apr. 22, 2013)