Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_08-cv-02458/USCOURTS-cand-4_08-cv-02458-6/pdf.json

Nature of Suit Code: 625
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881 Forfeiture Property-Drugs

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United States District Court

For the Northern District of California

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United States District Court

For the Northern District of California

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

 v.

APPROXIMATELY $73,562 U.S. 

CURRENCY,

Defendant. /

No. C-08-02458 SBA (EDL)

ORDER SETTING BRIEFING

SCHEDULE AND EVIDENTIARY

HEARING

This civil forfeiture matter has been referred to this Court for a Report and Recommendation

regarding the validity of Claimant Moore’s verified claim, including whether she meets the innocent

owner defense under 18 U.S.C. § 983(d)(1). Accordingly, no later than March 26, 2010, Claimant

shall file an opening brief of no more than twenty-five pages addressing the issue of the validity of

Moore’s claim. No later than April 9, 2010, the government shall file an opposition brief of no more

than twenty-five pages, and no later than April 16, 2010, Claimant shall file a reply of no more than

fifteen pages. Briefs shall be supported by admissible evidence. An evidentiary hearing will be

held, unless the Court notifies the parties that a hearing is not necessary, on April 28, 2010 at 9:30

a.m. at 450 Golden Gate Avenue, 15th Floor, Courtroom E, San Francisco, California. 

IT IS SO ORDERED.

Dated: March 11, 2010 

ELIZABETH D. LAPORTE

United States Magistrate Judge

Case 4:08-cv-02458-SBA Document 68 Filed 03/11/10 Page 1 of 1