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U.S. v. APPROXIMATELY $18,000.00 SEIZED FROM CHASE BANK ACCOUNT NUMBER 3121639956, 2:12-CV-02501-LKK-GGH. (2012)

Court: District Court, E.D. California Number: infdco20121017a94 Visitors: 11
Filed: Oct. 16, 2012
Latest Update: Oct. 16, 2012
Summary: APPLICATION AND ORDER FOR PUBLICATION GREGORY G. HOLLOWS, Magistrate Judge. 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 Dist
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APPLICATION AND ORDER FOR PUBLICATION

GREGORY G. HOLLOWS, Magistrate Judge.

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 defendant Approximately $18,000.00 seized from Chase Bank account number 3121639956, held in the name of Mariano Vallejo was seized in the city of Sacramento, in Sacramento County, California, and the Approximately $5,000.00 in U.S. Currency was seized in the city of Live Oak, in Sutter County, California. The Drug Enforcement Administration published notice of the non-judicial forfeiture of the defendant Approximately $18,000.00 seized from Chase Bank1 on May 29, June 5 and 12, 2012, in The Wall Street Journal. The Drug Enforcement Administration published notice of the non-judicial forfeiture of the defendant Approximately $5,000.00 in U.S. Currency on May 21, 28, and June 4, 2012, 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.

ORDER

IT IS SO ORDERED.

FootNotes


1. A total of $34,000.00 was seized from the bank account based on a federal seizure warrant, but only $18,000.00 was claimed in the administrative forfeiture proceeding.
Source:  Leagle

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