United States v. Approx. $20,000.00 in U.S. Currency

Good Law
United States District Court, Eastern District of CaliforniaFebruary 23, 20242:23-cv-00153California530 words

Opinion

trial_court Opinion

11 PHILLIP A. TALBERT United States Attorney 22 KEVIN C. KHASIGIAN Assistant U. S. Attorney 33 501 I Street, Suite 10-100 Sacramento, CA 95814 44 Telephone: (916) 554-2700

55 Attorneys for the United States

66 77 88 IN THE UNITED STATES DISTRICT COURT 99 EASTERN DISTRICT OF CALIFORNIA 1100

1111 UNITED STATES OF AMERICA, Case No. 2:23-cv-00153-JDP

1122 Plaintiff,

FINDINGS AND

1133 v. RECOMMENDATIONS

1144 APPROXIMATELY $20,000.00 IN

U.S. CURRENCY,

1155 Defendant. 1166 1177 This matter came before the Honorable Magistrate Judge Jeremy D. Peterson on the United 1188 States’ ex parte motion for default judgment. There was no appearance by or on behalf of any other 1199 person or entity claiming an interest in the above-captioned defendant currency to oppose the United 2200 States’ motion. Based on the United States’ motion and the files and records of the court, THE 2211 COURT FINDS as follows: 2222 1. This action arose out of a Verified Complaint for Forfeiture In Rem filed January 25, 2233 2023. 2244 2. The United States has moved this Court, pursuant…

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