USA v. Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502, et al

Filing 4

APPLICATION AND ORDER FOR PUBLICATION signed by Magistrate Judge Carolyn K. Delaney on 3/25/14. (Becknal, R)

1 BENJAMIN B. WAGNER
United States Attorney
2 KEVIN C. KHASIGIAN
Assistant U. S. Attorney
3 501 I Street, Suite 10-100
Sacramento, CA 95814
4 Telephone: [phone]
5 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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v.
APPROXIMATELY $143,058.81 IN U.S.
CURRENCY SEIZED FROM WELLS
FARGO BANK PERSONAL CHECKING
ACCOUNT NUMBER 2065307502,
HELD IN THE NAME OF JEFFREY S.
WALKER, AND

2:14-CV-00732-MCE-CKD

APPLICATION AND ORDER
FOR PUBLICATION

APPROXIMATELY $173,450.00 IN U.S.
CURRENCY SEIZED FROM JP
MORGAN CHASE PERSONAL
CHECKING ACCOUNT NUMBER
918200346, HELD IN THE NAME OF
JEFFREY WALKER,
Defendants.

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The United States of America applies for an order of publication as follows:

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1.

Rule G(4) of the Supplemental Rules for Admiralty or Maritime Claims

25 and Asset Forfeiture Actions (hereafter "Supplemental Rules") provides that the
26 Plaintiff shall cause public notice of the action to be given in a newspaper of general
27 circulation or on the official internet government forfeiture site;
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2.

Local Rule 171, Eastern District of California, provides that the Court
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Application and Order
For Publication

1 shall designate by order the appropriate newspaper or other vehicle for publication;
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3.

The defendants Approximately $143,058.81 in U.S. Currency seized from

3 Wells Fargo Bank Personal Checking Account Number 2065307502, held in the name
4 Jeffrey S. Walker and Approximately $173,450.00 in U.S. Currency seized from JP
5 Morgan Chase Bank Personal Checking Account Number 918200346, held in the name
6 Jeffrey Walker were seized on March 6, 2012 in Sacramento, in Sacramento County,
7 California.
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4.

The United States proposes that publication be made as follows:

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a.

One publication;

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b.

Thirty (30) consecutive days;

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c.

On the official internet government forfeiture site
www.forfeiture.gov;

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d.

The publication is to include the following:

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(1)

The Court and case number of the action;

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(2)

The date of the seizure/posting;

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(3)

The identity and/or description of the property seized/posted;

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(4)

The name and address of the attorney for the Plaintiff;

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(5)

A statement that claims of persons entitled to possession or

19 claiming an interest pursuant to Supplemental Rule G(5) must be filed with the Court
20 and served on the attorney for the Plaintiff no later than 60 days after the first day of
21 publication on the official internet government forfeiture site; and

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2

Application and Order
For Publication

(6)

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A statement that answers to the Complaint or a motion

2 under Rule 12 of the Federal Rules of Civil Procedure ("Fed. R. Civ. P.") must
3 be filed and served within 21 days after the filing of the claims and, in the absence
4 thereof, default may be entered and condemnation ordered.
5 Dated:

3/20/14

BENJAMIN B. WAGNER
United States Attorney

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By:

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/s/ Kevin C. Khasigian
KEVIN C. KHASIGIAN
Assistant U.S. Attorney

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IT IS SO ORDERED.

12 Dated: March 25, 2014
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_____________________________________
CAROLYN K. DELANEY
UNITED STATES MAGISTRATE JUDGE

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Application and Order
For Publication