Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_14-cv-00732/USCOURTS-caed-2_14-cv-00732-0/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: 28:1341 Complaint for Forfeiture

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Application and Order

For Publication 

 

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IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

APPROXIMATELY $143,058.81 IN U.S. 

CURRENCY SEIZED FROM WELLS 

FARGO BANK PERSONAL CHECKING 

ACCOUNT NUMBER 2065307502, 

HELD IN THE NAME OF JEFFREY S. 

WALKER, AND 

APPROXIMATELY $173,450.00 IN U.S. 

CURRENCY SEIZED FROM JP 

MORGAN CHASE PERSONAL 

CHECKING ACCOUNT NUMBER 

918200346, HELD IN THE NAME OF 

JEFFREY WALKER, 

 Defendants.

2:14-CV-00732-MCE-CKD

APPLICATION AND ORDER 

FOR PUBLICATION

The United States of America 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 to be given in a newspaper of general 

circulation or on the official internet government forfeiture site;

2. Local Rule 171, Eastern District of California, provides that the Court 

BENJAMIN B. WAGNER

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-00732-MCE-CKD Document 4 Filed 03/26/14 Page 1 of 3
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Application and Order

For Publication 

 

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shall designate by order the appropriate newspaper or other vehicle for publication;

3. The defendants Approximately $143,058.81 in U.S. Currency seized from 

Wells Fargo Bank Personal Checking Account Number 2065307502, held in the name 

Jeffrey S. Walker and Approximately $173,450.00 in U.S. Currency seized from JP 

Morgan Chase Bank Personal Checking Account Number 918200346, held in the name 

Jeffrey Walker were seized on March 6, 2012 in Sacramento, in Sacramento County, 

California. 

4. The United States proposes that publication be made as follows:

a. One publication; 

b. Thirty (30) consecutive days;

c. On the official internet government forfeiture site 

www.forfeiture.gov; 

d. The publication is to include the following:

(1) The Court and case number of the action;

(2) The date of the seizure/posting;

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

(4) The name and address 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 Court 

and served on the attorney for the Plaintiff no later than 60 days after the first day of 

publication on the official internet government forfeiture site; and

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Application and Order

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(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 21 days after the filing of the claims and, in the absence 

thereof, default may be entered and condemnation ordered.

Dated: 3/20/14 BENJAMIN B. WAGNER

United States Attorney

By: /s/ Kevin C. Khasigian 

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

IT IS SO ORDERED.

Dated: March 25, 2014

_____________________________________

CAROLYN K. DELANEY

UNITED STATES MAGISTRATE JUDGE

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