USA v. Approximately $2,274.34 in U.S. Currency, et al

Filing 4

APPLICATION & ORDER for Publication signed by Judge Edmund F. Brennan on 12/11/06. (Brown, T)

USA v. Approximately $2,274.34 in U.S. Currency, et al

Doc. 4

Case 2:06-cv-02788-FCD-KJM

Document 4

Filed 12/12/2006

Page 1 of 4

1 McGREGOR W. SCOTT

2 KRISTIN S. DOOR, SBN 84307 3 501 I Street, Suite 10-100 4 Telephone:
Sacramento, CA 95814 [phone] Assistant U.S. Attorney

United States Attorney

5 Attorney for Plaintiff 6 7 8 9 10 11 UNITED STATES OF AMERICA, 12 13
v. CURRENCY SEIZED FROM IRONSTONE Plaintiff, ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) 2:06-CV-02788-LKK-EFB APPLICATION AND ORDER FOR PUBLICATION IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA

14 APPROXIMATELY $2,274.34 IN U.S. 15 BANK ACCOUNT NO. 9260036828, HELD 16
IN THE NAME OF 7600 71ST AVE LLC, APPROXIMATELY $73.64 IN U.S.

17 CURRENCY SEIZED FROM IRONSTONE

18 IN THE NAME OF SUNRISE TOBACCO, 19 APPROXIMATELY $150.00 IN U.S. 20
CURRENCY, APPROXIMATELY $640.00 IN U.S.

BANK ACCOUNT NO. 9260036799, HELD

21 CURRENCY,
CURRENCY,

22 APPROXIMATELY $1,542.00 IN U.S. 23
APPROXIMATELY $2,920.00 IN U.S.

24 CURRENCY,
CURRENCY,

25 APPROXIMATELY $4,000.00 IN U.S. 26
APPROXIMATELY $2,600.00 IN U.S.

27 CURRENCY, 28

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Case 2:06-cv-02788-FCD-KJM

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Filed 12/12/2006

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1 APPROXIMATELY $3,206.00 IN U.S. 2 3 4 5 6 7
CURRENCY, AND

) ) ) 2006 LAND ROVER RANGE ROVER, ) VIN: SALME15496A210189, ARIZONA ) LICENSE NO. LVMIRVR, REGISTERED TO ) AKRUM ALRAHIB, ) ) Defendants. ) ) The United States of America, plaintiff herein, applies for an

8 order of publication as follows: 9
1. Rule G(4) of the Supplemental Rules for Certain Admiralty

10 and Maritime Claims (hereafter "Supplemental Rules") provides that the 11 plaintiff shall cause public notice of the action and arrest to be 12 given in a newspaper of general circulation, designated by order of 13 the Court; 14
2. Local Rule 83-171, Eastern District of California, provides

15 that the Court shall designate by order the appropriate newspaper for 16 publication; 17
3. The defendant properties were seized in the cities of

18 Scottsdale and Glendale, in Maricopa County, Arizona; 19 20 21
4. Plaintiff proposes that publication be made as follows: a. b. Three publications; In the following newspapers, legal newspapers of

22 general circulation, located in the county (Maricopa) in which the 23 defendant properties were seized: Arizona Business Gazette; 24 25 26 27 28
c. The publication to include the following: (1) (2) (3) The Court, title and number of the action; The date of the arrest/seizure; The identity and/or description of the property

2

Case 2:06-cv-02788-FCD-KJM

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Filed 12/12/2006

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1 arrested/seized; 2
(4) The name, address and telephone number of the

3 attorney for the plaintiff; 4
(5) A statement that claims of persons entitled to

5 possession or claiming an interest pursuant to Supplemental Rule G(5) 6 must be filed with the Clerk and served on the attorney for the 7 plaintiff within 30 days after the date of publication; 8
(6) A statement that answers to the complaint or a

9 motion under Rule 12 of the Federal Rules of Civil Procedure ("Fed. 10 R. Civ. P.") must be filed and served within 20 days after the filing 11 of the claims and, in the absence thereof, default may be entered and 12 condemnation ordered; 13
(7) A statement that applications for intervention

14 under Fed. R. Civ. P., Rule 24 by persons claiming maritime liens or 15 other interests shall be filed within the 30 days allowed for claims 16 for possession; and 17 18 /// 19 /// 20 /// 21 /// 22 /// 23 /// 24 /// 25 /// 26 /// 27 /// 28 3
(8) The name, address, and telephone number of the

Case 2:06-cv-02788-FCD-KJM

Document 4 Bureau of

Filed 12/12/2006 Alcohol,

Page 4 of 4 Firearms and

1 U.S.

Marshal

and/or

Tobacco,

2 Explosives. 3 DATED: 12/8/06 4 5 6 7 8 9
IT IS SO ORDERED. December 11, 2006. UNITED STATES MAGISTRATE JUDGE ORDER McGREGOR W. SCOTT United States Attorney /s/ Kristin S. Door KRISTIN S. DOOR Assistant U.S. Attorney

10 DATED: 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28

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