United States of America v. Approximately 164,020.00 in U.S. Currency

Filing 31

STIPULATION AND ORDER FOR DISMISSAL WITH PREJUDICE signed by Judge John A. Mendez on 12/30/14. The United States shall take all reasonable steps to return the defendant currency to the claimants within thirty days after the date of entry of this Order. The Court enters this Certificate of Reasonable Cause pursuant to 28 U.S.C. § 2465, that there was reasonable cause for the commencement of this forfeiture action. CASE CLOSED.(Mena-Sanchez, L)

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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 1 2 3 6 7 8 IN THE UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, 12 13 14 2:14-CV-00400-JAM-DAD Plaintiff, v. APPROXIMATELY $164,020.00 IN U.S. CURRENCY, STIPULATION AND ORDER FOR DISMISSAL WITH PREJUDICE; CERTIFICATE OF REASONABLE CAUSE 15 Defendant. 16 17 18 It is hereby stipulated by and between the United States of America and claimants Brian 19 Corry Robinson and Kimberly Santiago-Robinson (collectively “Claimants”), by and through their 20 respective counsel of record (the “Stipulation”), as follows: 21 1. The defendant approximately $164,020.00 in U.S. Currency (“defendant currency”) is 22 the only named defendant in the above entitled action. 23 2. The only parties who have filed claims in this action are Brian Corry Robinson and 24 Kimberly Santiago-Robinson. 25 3. The parties to this Stipulation agree that defendant Antelope Property shall be 26 dismissed with prejudice pursuant to Rule 41(a)(2) of the Federal Rules of Civil Procedure. 27 4. The parties are to bear their own costs and attorney fees. 28 5. For purposes of effectuating this stipulation and dismissal, the parties do not contest 1 Stipulation and Order for Dismissal 1 there was probable cause for the commencement of this forfeiture action, and the Court may enter a 2 Certificate of Reasonable Cause pursuant to 28 U.S.C. § 2465. 3 6. The United States shall take all reasonable steps to return the defendant currency to 4 the claimants within thirty days after the date of entry of this Order. 5 6 Dated: 12/23/2014 BENJAMIN B. WAGNER United States Attorney 7 8 By: /s/ __________________ KEVIN C. KHASIGIAN Assistant U.S. Attorney 9 10 11 Dated: 12/23/2014 /s/____________________________ DAVID M. MICHAEL Attorney for Claimants 12 13 14 15 IT IS SO ORDERED. 16 CERTIFICATE OF REASONABLE CAUSE 17 18 Based upon the allegations set forth in the Complaint for Forfeiture In Rem filed December 19 20, 2010, and the Stipulation for Dismissal With Prejudice filed herewith, the Court enters this 20 Certificate of Reasonable Cause pursuant to 28 U.S.C. § 2465, that there was reasonable cause for 21 the commencement of this forfeiture action. 22 23 Dated: 12/30/2014 /s/ John A. Mendez____________ JOHN A. MENDEZ United States District Court Judge 24 25 26 27 28 2 Stipulation and Order for Dismissal

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