Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_08-cv-01899/USCOURTS-caed-2_08-cv-01899-0/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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1

McGREGOR W. SCOTT

United States Attorney

KRISTIN S. DOOR, SBN 84307

Assistant United States Attorney

501 I Street, Suite 10-100

Sacramento, CA 95814

Telephone: (916)554-2723

Attorneys for Plaintiff

United States of America

IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, ) 2:08-cv-01899-GEB-GGH

)

Plaintiff, ) APPLICATION AND ORDER FOR

) PUBLICATION 

v. )

)

APPROXIMATELY $415,000.00 IN U.S. )

CURRENCY SEIZED FROM SUN NATIONAL )

BANK ACCOUNT NUMBER 4750855637, )

HELD IN THE NAME OF INTRAMARK USA, )

INC. AND )

)

APPROXIMATELY $184,246.76 IN U.S. )

CURRENCY SEIZED FROM SUN NATIONAL )

BANK ACCOUNT NUMBER 4750255624, )

HELD IN THE NAME OF INTRAMARK USA, )

INC. )

)

Defendants. )

 )

The United States of America, Plaintiff herein, applies for

an order of publication as follows:

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

Maritime Claims and Asset Forfeiture Actions (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;

Case 2:08-cv-01899-GEB-GGH Document 4 Filed 08/26/08 Page 1 of 3
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2. Local Rule 83-171, Eastern District of California,

provides that the Court shall designate by order the appropriate

newspaper for publication;

3. The defendant Approximately $415,000.00 in U.S.

Currency Seized from Sun National Bank Account Number 4750855637,

held in the name of Intramark USA, Inc. and the defendant

Approximately $184,246.76 in U.S. Currency Seized from Sun

National Bank Account Number 4750255624, held in the name of

Intramark USA, Inc. (hereafter "the defendant funds") were seized

in the city of Vineland, in Cumberland County, New Jersey. The

Department of the Treasury, Internal Revenue Service published

notice of the non-judicial forfeiture of the defendant funds on

April 29, 2008, and May 6 and 13, 2008, in The Star-Ledger. 

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 in which the defendant

funds were seized: The Press of Atlantic City;

c. The publication is 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

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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 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 U.S. Marshal and/or the Department of the Treasury, Internal

Revenue Service.

DATED: 8/14/08 McGREGOR W. SCOTT

United States Attorney

 /s/ Kristin S. Door 

KRISTIN S. DOOR

Assistant U.S. Attorney

 

ORDER

IT IS SO ORDERED.

Dated: 08/26/08 /s/ Gregory G. Hollows

UNITED STATES MAGISTRATE JUDGE

$415,000.00.ord

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