United States of America v. Approximately $76,474.16 in U.S. Currency seized from Union Bank of California

Filing 5

ORDER FOR PUBLICATION signed by Judge Craig M. Kellison on 5/23/07: Plaintiff shall cause public notice of the action and arrest to be given in a newspaper of general circulation (Kaminski, H)

United States of America v. Approximately $76,474.16 in U.S. Currency sei...Union Bank of California

Doc. 5

Case 2:07-cv-00930-LKK-CMK

Document 5

Filed 05/25/2007

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McGREGOR W. SCOTT United States Attorney KRISTIN S. DOOR, SBN 84307 Assistant U.S. Attorney 501 I Street, Suite 10-100 Sacramento, CA 95814 Telephone: [phone] Attorney for Plaintiff

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $76,474.16 IN U.S. CURRENCY SEIZED FROM UNION BANK OF CALIFORNIA, ACCOUNT NUMBER 1280024941, Defendant.

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2:07-CV-00930-LKK-CMK APPLICATION AND ORDER FOR PUBLICATION

The United States of America, plaintiff herein, applies for an order of publication as follows: 1. Rule G(4) of the Supplemental Rules for Certain Admiralty

and Maritime Claims (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, designated by order of the Court; 2. Local Rule 83-171, Eastern District of California,

provides that the Court shall designate by order the appropriate newspaper for publication; 1

Dockets.Justia.com

Case 2:07-cv-00930-LKK-CMK

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3.

The defendant funds were seized in the city of Citrus The Internal Revenue

Heights, in Sacramento County, California.

Service-Criminal Investigation published notice of the non-judicial forfeiture of the defendant funds on February 12, 20, and 26, 2007 in The Daily Recorder; 4. Plaintiff proposes that publication be made as follows: a. b. One publication; In the following newspaper, a legal newspaper of

general circulation, located in the county (Sacramento) in which the defendant funds were seized: The Daily Recorder; c. The publication to include the following: (1) (2) (3) arrested/seized; (4) The name, address and telephone number of the The Court, title and number of the action; The date of the arrest/seizure; The identity and/or description of the property

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 Clerk and served on the attorney for the plaintiff within 30 days after the date of publication; (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 20 days after the filing of the claims and, in the absence thereof, default may be entered and condemnation ordered; (7) A statement that applications for intervention 2

Case 2:07-cv-00930-LKK-CMK

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under Fed. R. Civ. P., Rule 24 by persons claiming maritime liens or other interests shall be filed within the 30 days allowed for claims for possession; and (8) The name, address, and telephone number of the

Department of Treasury, Internal Revenue Service-Criminal Investigation. DATED: May 16, 2007 McGREGOR W. SCOTT United States Attorney /s/ Kristin S. Door KRISTIN S. DOOR Assistant U.S. Attorney

ORDER IT IS SO ORDERED. DATED: May 23, 2007.

15 16 17 18 19 20 21 22 23 24 25 26 27 28 3 ______________________________________ CRAIG M. KELLISON UNITED STATES MAGISTRATE JUDGE