United States of America v. Approximately $44,200.00 in U.S. Currency et al

Filing 3

APPLICATION AND ORDER FOR PUBLICATION signed by Magistrate Judge Allison Claire on 5/29/14. (Becknal, R)

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BENJAMIN B. WAGNER
United States Attorney
KEVIN C. KHASIGIAN
Assistant U.S. Attorney
501 I Street, Suite 10-100
Sacramento, CA 95814
Telephone: [phone]

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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,
Plaintiff,

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2:14-CV-01310-MCE-AC
APPLICATION AND ORDER FOR
PUBLICATION

v.

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APPROXIMATELY $44,200.00 IN U.S. CURRENCY,

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APPROXIMATELY $3,439.00 IN U.S. CURRENCY,

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APPROXIMATELY $7,777.50 SEIZED FROM
CITIBANK CHECKING ACCOUNT NUMBER
40032719714, HELD IN THE NAME OF TIMNESHA
WILSON,

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APPROXIMATELY $6,001.78 SEIZED FROM
CITIBANK CERTIFICATE OF DEPOSIT NUMBER
40070506684, HELD IN THE NAME OF TIMNESHA
WILSON,
APPROXIMATELY $2,460.04 SEIZED FROM
CITIBANK SAVINGS ACCOUNT NUMBER
40032719722, HELD IN THE NAME OF TIMNESHA
WILSON,

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APPROXIMATELY $5,066.14 SEIZED FROM
WELLS FARGO BANK CHECKING ACCOUNT
NUMBER 6916473629, HELD IN THE NAME OF
TIMNESHA WILSON,
APPROXIMATELY $3,001.70 SEIZED FROM
PATELCO CREDIT UNION SAVINGS ACCOUNT
NUMBER 591825-00, HELD IN THE NAME OF
TIMNESHA WILSON,

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1

Application and Order for Publication

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APPROXIMATELY $2,203.98 SEIZED FROM
PATELCO CREDIT UNION CHECKING ACCOUNT
NUMBER 591825-11, HELD IN THE NAME OF
TIMNESHA WILSON, and

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MISCELLANEOUS JEWELRY,

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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 and

8 Asset Forfeiture Actions (hereafter “Supplemental Rules”) provides that the United States
9 shall cause public notice of the action to be given in a newspaper of general circulation or
10 on the official internet government forfeiture site;
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2.

Local Rule 171, Eastern District of California, provides that the Court shall

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

The defendants Approximately $44,200.00 in U.S. Currency; Approximately

14 $7,777.50 seized from Citibank Checking Account Number 40032719714; Approximately
15 $6,001.78 seized from Citibank Certificate of Deposit Number 40070506684;
16 Approximately $2,460.04 seized from Citibank Savings Account Number 40032719722;
17 Approximately $5,066.14 seized from Wells Fargo Bank Checking Account Number
18 6916473629; Approximately $3,001.70 seized from Patelco Credit Union Savings Account
19 Number 591825-00; and Approximately $2,203.98 seized from Patelco Credit Union
20 Checking Account Number 591825-11 were seized in the city of San Leandro, in Alameda
21 County, California. The defendants Approximately $3,439.00 in U.S. Currency and
22 Miscellaneous Jewelry were seized in the city of Oakland, in Alameda County, 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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2

Application and Order for Publication

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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 United States;

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(5)

A statement that claims of persons entitled to possession or

6 claiming an interest pursuant to Supplemental Rule G(5) must be filed with the Court and
7 served on the attorney for the United States no later than 60 days after the first day of
8 publication on the official internet government forfeiture site; and
(6)

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A statement that answers to the Complaint or a motion under

10 Rule 12 of the Federal Rules of Civil Procedure (“Fed. R. Civ. P.”) must be filed and served
11 within 21 days after the filing of the claims and, in the absence thereof, default may be
12 entered and condemnation ordered.
13 Dated: 5/28/14

BENJAMIN B. WAGNER
United States Attorney

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

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ORDER

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IT IS SO ORDERED.

20 Dated: May 29, 2014
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Application and Order for Publication