Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_14-cv-01310/USCOURTS-caed-2_14-cv-01310-0/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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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 $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 THE NAME OF 

TIMNESHA WILSON, 

2:14-CV-01310-MCE-AC 

APPLICATION AND ORDER FOR 

PUBLICATION 

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-01310-MCE-DB Document 3 Filed 05/30/14 Page 1 of 3
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Application and Order for Publication

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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. 

 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 United States 

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 shall 

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

 3. The defendants Approximately $44,200.00 in U.S. Currency; Approximately 

$7,777.50 seized from Citibank Checking Account Number 40032719714; Approximately 

$6,001.78 seized from Citibank Certificate of Deposit Number 40070506684; 

Approximately $2,460.04 seized from Citibank Savings Account Number 40032719722; 

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

6916473629; Approximately $3,001.70 seized from Patelco Credit Union Savings Account 

Number 591825-00; and Approximately $2,203.98 seized from Patelco Credit Union 

Checking Account Number 591825-11 were seized in the city of San Leandro, in Alameda 

County, California. The defendants Approximately $3,439.00 in U.S. Currency and 

Miscellaneous Jewelry were seized in the city of Oakland, in Alameda 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: 

Case 2:14-cv-01310-MCE-DB Document 3 Filed 05/30/14 Page 2 of 3
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Application and Order for Publication

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 (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 United States; 

 (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 United States no later than 60 days after the first day of 

publication on the official internet government forfeiture site; and 

 (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: 5/28/14 BENJAMIN B. WAGNER 

 United States Attorney 

 By: /s/ Kevin C. Khasigian KEVIN C. KHASIGIAN 

 Assistant U.S. Attorney 

ORDER 

 IT IS SO ORDERED. 

Dated: May 29, 2014 

Case 2:14-cv-01310-MCE-DB Document 3 Filed 05/30/14 Page 3 of 3