United States of America v. Real property located at 15438 Old Toll Road, Camptonville, California, APN: 064-210-041

Filing 38

STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 12/19/11 ORDERING that the pending action shall be dismissed with prejudice pursuant to Rule 41(a)(2) of the Federal Rules of Civil Procedure; the parties are to bear their own costs an d attorney fees. Based upon the allegations set forth in the Complaint for Forfeiture In Rem filed 01/10/11, and the Stipulation for Dismissal With Prejudice, the Court enters this Certificate of Reasonable Cause pursuant to 28 U.S.C. § 2465, that there was reasonable cause for the posting of the defendant real property, and for the commencement and prosecution of this forfeiture action. CASE CLOSED (Benson, A.)

Download PDF
1 4 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 5 Attorneys for the United States 2 3 6 7 8 IN THE UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, 18 ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) 19 It is hereby stipulated by and between the United States 12 13 14 15 16 Plaintiff, v. REAL PROPERTY LOCATED AT 15438 OLD TOLL ROAD, CAMPTONVILLE, CALIFORNIA, YUBA COUNTY, APN: 064-210-041, INCLUDING ALL APPURTENANCES AND IMPROVEMENTS THERETO, 17 Defendant. 2:11-CV-00099-GEB-KJN STIPULATION FOR DISMISSAL WITH PREJUDICE AND ORDER [PROPOSED]; CERTIFICATE OF REASONABLE CAUSE 20 and Claimants Gregory S. McClellan and Citizens Bank of Northern 21 California1, as follows: 22 1. The pending action shall be dismissed with prejudice 23 pursuant to Rule 41(a)(2) of the Federal Rules of Civil 24 Procedure. 25 26 27 28 1 Citizens Bank of Northern California filed a claim in this action on February 22, 2011. On September 23, 2011, the California Department of Financial Institutions closed Citizens Bank and appointed the Federal Deposit Insurance Corporation as receiver. The FDIC subsequently entered into a purchase and assumption agreement with Tri Counties Bank, Chico, California, to assume all of the deposits of Citizens Bank. 1 Stipulation of Dismissal With Prejudice 1 2 3 2. The parties are to bear their own costs and attorney fees. 3. There was probable cause for the posting of the 4 defendant property, and for the commencement and prosecution 5 of this forfeiture action, and the Court may enter a Certificate 6 of Reasonable Cause pursuant to 28 U.S.C. § 2465. 7 8 DATED: 12/16/11 BENJAMIN B. WAGNER United States Attorney 9 10 By: /s/ Kevin C. Khasigian KEVIN C. KHASIGIAN Assistant U.S. Attorney Dated: 12/15/11 By: /s/ Stephen A. Munkelt STEPHEN A. MUNKELT Attorney for Claimant Gregory S. McClellan Dated: 12/15/11 By: /s/ Gregory S. McClellan GREGORY S. MCCLELLAN Claimant Dated: 12/14/11 By: /s/ Bruce A. Emard BRUCE A. EMARD Claimant Tri-Counties Bank as Successor to FDIC as Receiver for Citizens Bank of Northern California 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 IT IS SO ORDERED. Dated: December 19, 2011 26 27 28 GARLAND E. BURRELL, JR. United States District Judge 2 Stipulation of Dismissal With Prejudice 1 2 3 4 5 CERTIFICATE OF REASONABLE CAUSE Based upon the allegations set forth in the Complaint for 6 Forfeiture In Rem filed January 10, 2011, and the Stipulation for 7 Dismissal With Prejudice filed herewith, the Court enters this 8 Certificate of Reasonable Cause pursuant to 28 U.S.C. § 2465, 9 that there was reasonable cause for the posting of the defendant 10 real property, and for the commencement and prosecution of this 11 forfeiture action. 12 Dated: December 19, 2011 13 14 15 GARLAND E. BURRELL, JR. United States District Judge 16 17 18 19 20 21 22 23 24 25 26 27 28 3 Stipulation of Dismissal With Prejudice

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?