Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_14-cv-01310/USCOURTS-caed-2_14-cv-01310-9/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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Final Judgment of Forfeiture 

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IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

APPROXIMATELY $44,200.00 IN U.S. 

CURRENCY,

APPROXIMATELY $3,439.00 IN U.S. 

CURRENCY,

APPROXIMATELY $7,777.50 SEIZED FROM 

CITIBANK CHECKING ACCOUNT NUMBER 

40032719714, HELD IN THE NAME OF 

TIMNESHA WILSON,

APPROXIMATELY $6,001.78 SEIZED FROM 

CITIBANK CERTIFICATE OF DEPOSIT 

NUMBER 40070506684, HELD IN THE 

NAME OF TIMNESHA WILSON,

APPROXIMATELY $2,460.04 SEIZED FROM 

CITIBANK SAVINGS ACCOUNT NUMBER 

40032719722, HELD IN THE NAME OF 

TIMNESHA WILSON,

APPROXIMATELY $5,066.14 SEIZED FROM 

WELLS FARGO BANK CHECKING 

ACCOUNT NUMBER 6916473629, HELD IN 

THE NAME OF TIMNESHA WILSON,

APPROXIMATELY $3,001.70 SEIZED FROM 

PATELCO CREDIT UNION SAVINGS 

ACCOUNT NUMBER 591825-00, HELD IN 

2:14-CV-01310-MCE-DB

FINAL JUDGMENT OF FORFEITURE

PHILLIP A. TALBERT

Acting United States Attorney

KEVIN C. KHASIGIAN

Assistant U.S. Attorney 

501 I Street, Suite 10-100

Sacramento, CA 95814

Telephone: (916) 554-2700

Attorneys for the United States

Case 2:14-cv-01310-MCE-DB Document 37 Filed 11/29/16 Page 1 of 4
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Final Judgment of Forfeiture 

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THE NAME OF TIMNESHA WILSON,

APPROXIMATELY $2,203.98 SEIZED FROM 

PATELCO CREDIT UNION CHECKING 

ACCOUNT NUMBER 591825-11, HELD IN 

THE NAME OF TIMNESHA WILSON, and

MISCELLANEOUS JEWELRY,

Defendants.

Pursuant to the Stipulation for Final Judgment of Forfeiture, the Court finds:

1. This is a civil forfeiture action against the following assets seized on or about February 

27, 2014:

a. Approximately $44,200.00 in U.S. Currency,

b. Approximately $3,439.00 in U.S. Currency,

c. Approximately $7,777.50 seized from Citibank Checking Account Number 

40032719714,

d. Approximately $6,001.78 seized from Citibank Certificate of Deposit Number 

40070506684,

e. Approximately $2,460.04 seized from Citibank Savings Account Number 

40032719722,

f. Approximately $5,066.14 seized from Wells Fargo Bank Checking Account 

Number 6916473629,

g. Approximately $3,001.70 seized from Patelco Credit Union Savings Account 

Number 591825-00, h. Approximately $2,203.98 seized from Patelco Credit Union Checking Account 

Number 591825-11, and

i. Miscellaneous Jewelry (collectively, “defendant assets”).

2. A Verified Complaint for Forfeiture In Rem (“Complaint”) was filed on May 28, 2014, 

alleging that said defendant assets are subject to forfeiture to the United States pursuant to 18 U.S.C. § 

981(a)(1)(C).

3. On June 16, 2014, the Clerk issued a Warrant for Arrest for the defendant assets, and that 

warrant was executed on July 24, 2014.

4. Beginning on June 12, 2014, for at least 30 consecutive days, the United States published 

Notice of the Forfeiture Action on the official internet government forfeiture site www.forfeiture.gov. A 

Declaration of Publication was filed on July 18, 2014.

5. In addition to the public notice on the official internet government forfeiture site 

www.forfeiture.gov, actual notice or attempted notice was given to the following individuals:

a. Jermila McCoy, and

Case 2:14-cv-01310-MCE-DB Document 37 Filed 11/29/16 Page 2 of 4
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Final Judgment of Forfeiture 

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b. Timnesha Wilson.

6. Claimant Jermila McCoy (“claimant”) filed a Claim on August 11, 2014. A stay was 

entered multiple times in the case. The final stay was entered on August 1, 2016, staying the case 

pending the resolution of the related criminal case, United States v. Jermila McCoy, et al., 2:14-CR00304-MCE. 

7. The Clerk of the Court entered a Clerk’s Certificate of Entry of Default against Timnesha 

Wilson on November 13, 2014. Pursuant to Local Rule 540, the United States and claimant request that, 

as a part of this Final Judgment of Forfeiture, the Court enter a default judgment against the interest, if 

any, of Timnesha Wilson without further notice.

8. No other parties have filed claims or answers in this matter, and the time in which any 

person or entity may file a claim and answer has expired.

Based on the above findings, and the files and records of the Court, it is hereby ORDERED 

AND ADJUDGED:

1. Judgment is hereby entered against claimant Jermila McCoy, and all other potential 

claimants who have not filed claims in this action.

2. Upon entry of this Final Judgment of Forfeiture, all right, title, and interest of Jermila 

McCoy and Timnesha Wilson in the below listed defendant assets shall be forfeited to the United States 

pursuant to 18 U.S.C. § 981(a)(1)(C), to be disposed of according to law:

a. Approximately $44,200.00 in U.S. Currency,

b. Approximately $3,439.00 in U.S. Currency,

c. Approximately $7,777.50 seized from Citibank Checking Account Number 

40032719714,

d. Approximately $6,001.78 seized from Citibank Certificate of Deposit Number 

40070506684, and

e. Approximately $5,066.14 seized from Wells Fargo Bank Checking Account 

Number 6916473629.

3. Upon entry of this Final Judgment of Forfeiture, but no later than 60 days thereafter, the 

following defendant assets shall be returned to claimant’s attorney Scott Sugarman:

a. Approximately $2,460.04 seized from Citibank Savings Account Number 

40032719722,

b. Approximately $3,001.70 seized from Patelco Credit Union Savings Account 

Number 591825-00,

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Final Judgment of Forfeiture 

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c. Approximately $2,203.98 seized from Patelco Credit Union Checking Account 

Number 591825-11, and

d. Miscellaneous Jewelry.

4. The United States and its servants, agents, and employees and all other public entities, 

their servants, agents, and employees, are released from any and all liability arising out of or in any 

way connected with the seizure or forfeiture of the defendant assets. This is a full and final release 

applying to all unknown and unanticipated injuries, and/or damages arising out of said seizure or 

forfeiture, as well as to those now known or disclosed. Claimant waived the provisions of California 

Civil Code § 1542.

5. All parties are to bear their own costs and attorneys' fees.

6. The U.S. District Court for the Eastern District of California, Hon. Morrison C. England, 

Jr., District Judge, shall retain jurisdiction to enforce the terms of this Final Judgment of Forfeiture.

7. Based upon the allegations set forth in the Complaint filed May 28, 2014, and the 

Stipulation for Final Judgment of Forfeiture filed herein, the Court enters this Certificate of Reasonable 

Cause pursuant to 28 U.S.C. § 2465, that there was reasonable cause for the seizure and arrest of the 

defendant assets, and for the commencement and prosecution of this forfeiture action.

IT IS SO ORDERED.

Dated: November 28, 2016

Case 2:14-cv-01310-MCE-DB Document 37 Filed 11/29/16 Page 4 of 4