USA v. Approximately $42,800.00 in U.S. Currency

Filing 4

ORDER Regarding Clerk's Issuance of Warrant for Arrest of Articles In Rem, signed by Magistrate Judge Sheila K. Oberto on 6/3/2020. (Rivera, O)

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McGREGOR W. SCOTT
United States Attorney
KEVIN C. KHASIGIAN
Assistant U.S. Attorney
501 I Street, Suite 10-100
Sacramento, California 95814
Telephone: [phone]
Facsimile: [phone]
Attorneys for the United States

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IN THE UNITED STATES DISTRICT COURT

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EASTERN DISTRICT OF CALIFORNIA

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UNITED STATES OF AMERICA,

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Plaintiff,

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CASE NO. 1:20-CV-00727-DAD-EPG
ORDER REGARDING CLERK’S
ISSUANCE OF WARRANT FOR ARREST
OF ARTICLES IN REM

v.
APPROXIMATELY $42,800.00 IN U.S.
CURRENCY,

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Defendant.
WHEREAS, a Verified Complaint for Forfeiture In Rem has been filed on May 22, 2020, in the

18 United States District Court for the Eastern District of California, alleging that the Approximately
19 $42,800.00 in U.S. Currency (“defendant currency”) is subject to forfeiture to the United States pursuant
20 to 21 U.S.C. § 881(a)(6) for one or more violations of 21 U.S.C. §§ 841, et seq.;
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And, the Court being satisfied that, based on the Verified Complaint for Forfeiture In Rem and

22 the affidavit of Drug Enforcement Administration Task Force Officer Dean Cardinale, there is probable
23 cause to believe that the defendant currency so described constitutes property that is subject to
24 forfeiture for such violation(s), and that grounds for the issuance of a Warrant for Arrest of Articles In
25 Rem exist, pursuant to Rule G(3)(b)(i) of the Supplemental Rules for Admiralty or Maritime Claims
26 and Asset Forfeiture Actions;
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Order Regarding Clerk’s Issuance of Warrant
for Arrest of Articles In Rem

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IT IS HEREBY ORDERED that the Clerk for the United States District Court, Eastern District

2 of California, shall issue a Warrant for Arrest of Articles In Rem for the Defendant Currency.
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June 3, 2020
4 Dated: _________________

_________________________________
SHEILA K. OBERTO
UNITED STATES MAGISTRATE JUDGE

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Order Regarding Clerk’s Issuance of Warrant
for Arrest of Articles In Rem