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U.S. v. APPROXIMATELY $463,960.00 IN U.S. CURRENCY, 2:14-CV-01375-KJM-EFB. (2014)

Court: District Court, E.D. California Number: infdco20140707c85 Visitors: 3
Filed: Jun. 10, 2014
Latest Update: Jun. 10, 2014
Summary: ORDER REGARDING CLERK'S ISSUANCE OF WARRANT FOR ARREST OF ARTICLES IN REM EDMUND F. BRENNAN, Magistrate Judge. WHEREAS, a Verified Complaint for Forfeiture In Rem has been filed on June 6, 2014, in the United States District Court for the Eastern District of California, alleging that the defendants Approximately $463,960.00 in U.S. Currency, Approximately $195,590.84 seized from Bank of George Account Number 1020203723, held in the name of IT Pitstop, Inc., 2012 Ford F-250 Truck, VIN: 1FT7
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ORDER REGARDING CLERK'S ISSUANCE OF WARRANT FOR ARREST OF ARTICLES IN REM

EDMUND F. BRENNAN, Magistrate Judge.

WHEREAS, a Verified Complaint for Forfeiture In Rem has been filed on June 6, 2014, in the United States District Court for the Eastern District of California, alleging that the defendants Approximately $463,960.00 in U.S. Currency, Approximately $195,590.84 seized from Bank of George Account Number 1020203723, held in the name of IT Pitstop, Inc., 2012 Ford F-250 Truck, VIN: 1FT7W2BT4CEA03491, California License Number: 19315H1, and Mercedes Benz CL 63 AMG Coupe, VIN: WDDEJ77X28A010863, California License Number: 7AGY715. (hereafter "defendant assets") are 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 Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent David E. Morris, there is probable cause to believe that the defendant assets so described constitute 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 assets.

Source:  Leagle

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