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United States v. Approx. $149,900.00 in U.S. Currency

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA
Sep 22, 2011
2:11-CV-02503-MCE-GGH (E.D. Cal. Sep. 22, 2011)

Opinion

2:11-CV-02503-MCE-GGH

09-22-2011

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $149,900.00 IN U.S. CURRENCY, Defendant.

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


BENJAMIN B. WAGNER

United States Attorney

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Attorneys for the United States

ORDER REGARDING CLERK'S ISSUANCE OF WARRANT FOR ARREST OF ARTICLES IN REM

WHEREAS, a Verified Complaint for Forfeiture In Rem has been filed on September 21, 2011, in the United States District Court for the Eastern District of California, alleging that the defendant Approximately $149,900.00 in U.S. Currency (hereafter "defendant currency") is subject to forfeiture to the United States pursuant to 21 U.S.C. § 881(a)(6) for one or more violations of 21 U.S.C. §§ 841 et seq.;

And, the Court being satisfied that, based on the Verified Complaint for Forfeiture In Rem and the affidavit of Drug Enforcement Administration Special Agent Peter G. Colichidas, there is probable cause to believe that the defendant currency so described constitutes property that is subject to forfeiture for such violation(s), and that grounds for the issuance of a Warrant for Arrest of Articles In Rem exist, pursuant to Rule G(3)(b)(i) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions;

IT IS HEREBY ORDERED that the Clerk for the United States District Court, Eastern District of California, shall issue a Warrant for Arrest of Articles In Rem for the defendant currency.

GREGORY G. HOLLOWS

United States Magistrate Judge


Summaries of

United States v. Approx. $149,900.00 in U.S. Currency

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA
Sep 22, 2011
2:11-CV-02503-MCE-GGH (E.D. Cal. Sep. 22, 2011)
Case details for

United States v. Approx. $149,900.00 in U.S. Currency

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $149,900.00 IN U.S…

Court:UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA

Date published: Sep 22, 2011

Citations

2:11-CV-02503-MCE-GGH (E.D. Cal. Sep. 22, 2011)