Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_07-cv-00930/USCOURTS-caed-2_07-cv-00930-0/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: 28:1345 Complaint for Forfeiture

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McGREGOR W. SCOTT

United States Attorney

KRISTIN S. DOOR, SBN 84307

Assistant U.S. Attorney

501 I Street, Suite 10-100

Sacramento, CA 95814

Telephone: (916) 554-2723

Attorney for Plaintiff

IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, ) 2:07-CV-00930-LKK-CMK

)

Plaintiff, ) APPLICATION AND ORDER

) FOR PUBLICATION 

v. )

)

APPROXIMATELY $76,474.16 IN U.S. )

CURRENCY SEIZED FROM UNION BANK )

OF CALIFORNIA, ACCOUNT NUMBER )

1280024941, )

)

Defendant. )

 )

The United States of America, plaintiff herein, applies for an

order of publication as follows:

1. Rule G(4) of the Supplemental Rules for Certain Admiralty

and Maritime Claims (hereafter "Supplemental Rules") provides that

the plaintiff shall cause public notice of the action and arrest to

be given in a newspaper of general circulation, designated by order

of the Court;

2. Local Rule 83-171, Eastern District of California,

provides that the Court shall designate by order the appropriate

newspaper for publication;

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3. The defendant funds were seized in the city of Citrus

Heights, in Sacramento County, California. The Internal Revenue

Service-Criminal Investigation published notice of the non-judicial

forfeiture of the defendant funds on February 12, 20, and 26, 2007

in The Daily Recorder;

4. Plaintiff proposes that publication be made as follows:

a. One publication;

b. In the following newspaper, a legal newspaper of

general circulation, located in the county (Sacramento) in which

the defendant funds were seized: The Daily Recorder;

c. The publication to include the following:

(1) The Court, title and number of the action;

(2) The date of the arrest/seizure;

(3) The identity and/or description of the property

arrested/seized;

(4) The name, address and telephone number of the

attorney for the plaintiff;

(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 Clerk and served on the attorney for

the plaintiff within 30 days after the date of publication;

(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 20 days after the

filing of the claims and, in the absence thereof, default may be

entered and condemnation ordered; 

(7) A statement that applications for intervention

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under Fed. R. Civ. P., Rule 24 by persons claiming maritime liens

or other interests shall be filed within the 30 days allowed for

claims for possession; and

(8) The name, address, and telephone number of the

Department of Treasury, Internal Revenue Service-Criminal

Investigation.

DATED: May 16, 2007 McGREGOR W. SCOTT 

United States Attorney

/s/ Kristin S. Door 

KRISTIN S. DOOR

Assistant U.S. Attorney

ORDER

IT IS SO ORDERED.

DATED: May 23, 2007.

______________________________________

CRAIG M. KELLISON

UNITED STATES MAGISTRATE JUDGE

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