United States v. Approx. $13,900.00 in U.S. Currency

Good Law
United States District Court, Eastern District of CaliforniaDecember 19, 20232:22-cv-01754California548 words

Opinion

Trial Court Opinion

PHILLIP A. TALBERT United States Attorney KEVIN C. KHASIGIAN Assistant U. S. Attorney 501 I Street, Suite 10-100 Sacramento, CA 95814 Telephone: (916) 554-2700

Attorneys for the United States 66 77 IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA 1100

1111 UNITED STATES OF AMERICA, No 2:22-cv-1754 MCE DB

1122 Plaintiff,

FINDINGS AND

1133 v. RECOMMENDATIONS

1144 APPROXIMATELY $13,900.00 IN

U.S. CURRENCY,

1155 Defendant. 1166 1177

1188 This matter came before the Honorable Magistrate Judge Deborah Barnes on the United States’ ex 1199 parte motion for default judgment. There was no appearance by or on behalf of any other person or 2200 entity claiming an interest in the above-captioned defendant currency to oppose the United States’ 2211 motion. Based on the United States’ motion and the files and records of the court, THE COURT FINDS 2222 as follows: 2233 1. This action arose out of a Verified Complaint for Forfeiture In Rem filed October 5, 2022. 2244 2. The United States has moved this Court, pursuant to…

Sign in to read the full opinion

Create a free account to read the complete opinion text, citation history, and good-law status for this case.