Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_08-cv-02782/USCOURTS-caed-2_08-cv-02782-0/pdf.json

Nature of Suit Code: 625
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881 Forfeiture Property-Drugs

---

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

1

McGREGOR W. SCOTT

United States Attorney

SARALYN M. ANG-OLSON, SBN 197404

Special Assistant United States Attorney

501 I Street, Suite 10-100

Sacramento, CA 95814

Telephone: (916)554-2700

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-02782-MCE-KJM

)

Plaintiff, ) APPLICATION AND ORDER FOR

) PUBLICATION

v. ) 

) 

APPROXIMATELY $715.00 IN )

U.S. CURRENCY, AND )

)

33 ASSORTED CASHIER’S CHECKS )

VALUED AT APPROXIMATELY )

$66,445.13 IN U.S. CURRENCY, )

)

 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 or on an official internet government

forfeiture site;

2. Local Rule 83-171, Eastern District of California,

provides that the Court shall designate by order the appropriate

Case 2:08-cv-02782-KJM-DAD Document 4 Filed 12/01/08 Page 1 of 5
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

2

newspaper or other vehicle for publication;

3. The defendants approximately $715.00 in U.S. Currency

(hereafter “defendant currency”) and 33 Assorted Cashier’s Checks

valued at approximately $66,445.13 in U.S. Currency, listed in

Exhibit A, (hereafter "defendant cashier’s checks"), were seized

in the city of Rescue, in El Dorado County, California. The Drug

Enforcement Agency published notice of the nonjudicial forfeiture

of the defendant currency and defendant cashier’s checks on June

23, and 30, and July 7, 2008, in the Wall Street Journal. 

4. Plaintiff 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 arrest/seizure;

(3) The identity and/or description of the

property arrested/seized;

(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

(6) A statement that answers to the Complaint or

Case 2:08-cv-02782-KJM-DAD Document 4 Filed 12/01/08 Page 2 of 5
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

3

a motion under Rule 12 of the Federal Rules of Civil Procedure

must be filed and served within 20 days after the filing of the

claims and that, in the absence thereof, default may be entered

and condemnation ordered.

Dated: 11/19/08 McGREGOR W. SCOTT

United States Attorney

 /s/Saralyn M. Ang-Olson 

SARALYN M. ANG-OLSON

Special Assistant United States

Attorney

 

ORDER

IT IS SO ORDERED.

Dated: November 24, 2008.

Case 2:08-cv-02782-KJM-DAD Document 4 Filed 12/01/08 Page 3 of 5
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

4

EXHIBIT A

a. Umpqua Cashier’s Check #585090 in the amount of $1,200.00;

b. Umpqua Cashier’s Check #585236 in the amount of $1,000.00;

c. Umpqua Cashier’s Check #587149 in the amount of $500.00;

d. Umpqua Cashier’s Check #585202 in the amount of $1,900.00;

e. Umpqua Cashier’s Check #585275 in the amount of $2,000.00;

f. Umpqua Cashier’s Check #585326 in the amount of $872.50;

g. Umpqua Cashier’s Check #6020955 in the amount of $5,629.15;

h. Umpqua Cashier’s Check #6020987 in the amount of $7,075.60;

i. Umpqua Cashier’s Check #6128863 in the amount of $1,000.00;

j. Umpqua Cashier’s Check #6128934 in the amount of $575.00;

k. Umpqua Cashier’s Check #6129010 in the amount of $575.00;

l. Umpqua Cashier’s Check #6128806 in the amount of $575.00;

m. Umpqua Cashier’s Check #6129102 in the amount of $2,575.00;

n. Umpqua Cashier’s Check #6130048 in the amount of $3,500.00;

o. Umpqua Cashier’s Check #6130046 in the amount of $3,500.00;

p. Umpqua Cashier’s Check #6129134 in the amount of $3,000.00;

q. Umpqua Cashier’s Check #6129292 in the amount of $1,500.00;

r. Umpqua Cashier’s Check #6227319 in the amount of $2,500.00;

s. Umpqua Cashier’s Check #6227359 in the amount of $3,900.00;

t. Umpqua Cashier’s Check #6227394 in the amount of $2,000.00;

u. Umpqua Cashier’s Check #6227419 in the amount of $2,000.00;

v. Umpqua Cashier’s Check #6227420 in the amount of $800.00;

w. Umpqua Cashier’s Check #6227455 in the amount of $3,000.00;

x. Umpqua Cashier’s Check #6227456 in the amount of $1,000.00;

y. Umpqua Cashier’s Check #6227467 in the amount of $1,500.00;

z. Umpqua Cashier’s Check #6227490 in the amount of $1,000.00;

Case 2:08-cv-02782-KJM-DAD Document 4 Filed 12/01/08 Page 4 of 5
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

5

aa. Umpqua Cashier’s Check #6227551 in the amount of $2,000.00;

bb. Umpqua Cashier’s Check #6227552 in the amount of $1,300.00;

cc. Western Sierra Cashier’s Check #138763 in the amount of

$2,642.88;

dd. Western Sierra Cashier’s Check #139514 in the amount of

$1,450.00;

ee. Umpqua Cashier’s Check #148443 in the amount of $1,000.00;

ff. Umpqua Cashier’s Check #148203 in the amount of $1,150.00; and

gg. Umpqua Cashier’s Check #148296 in the amount of $2,225.00.

Case 2:08-cv-02782-KJM-DAD Document 4 Filed 12/01/08 Page 5 of 5