Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-casd-3_05-cv-00680/USCOURTS-casd-3_05-cv-00680-0/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: 08:1324 Aliens: Complaint for Forfeiture

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UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

$193,739.00 IN U.S. CURRENCY;

$121,300.00 IN U.S. CURRENCY;

$54,090.91 IN U.S. CURRENCY;

$8,278.78 IN U.S. CURRENCY;

$19,714.49 IN U.S. CURRENCY;

Defendants. 

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Civil No. 05CV0680-JM(JMA) 

ORDER FOR FURTHER STAY OF

CIVIL FORFEITURE PROCEEDING

[Docket 17] 

Having reviewed the Joint Motion and good cause appearing,

IT IS HEREBY ORDERED that this civil case shall be further stayed

until all ancillary forfeiture proceedings are completed in Criminal

Case No. 06CR1035-BTM and a final order of criminal forfeiture has

been entered that grants clear title to the United States to the

following assets: $193,739.00 IN U.S. CURRENCY; $121,300.00 IN U.S.

CURRENCY; $8,278.78 IN U.S. CURRENCY; and $19,714.49 IN U.S. CURRENCY.

IT IS FURTHER ORDERED that when a final order of forfeiture has

been entered in the criminal case and all right, title and interest

of the claimants and any and all third parties in the currencies are

Case 3:05-cv-00680-JM-JMA Document 18 Filed 09/27/07 Page 1 of 2
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condemned, forfeited and vested in the United States of America, the

United States will return to the claimants, through their attorney,

James J. Warner, the $54,090.91 in U.S. Currency that was not

forfeited.

DATED: September 27, 2007

 Hon. Jeffrey T. Miller

 United States District Judge

cc: Magistrate Judge Adler

 All parties

Case 3:05-cv-00680-JM-JMA Document 18 Filed 09/27/07 Page 2 of 2