USA v. Approx.$27,231.00 in U.S. Currency

Filing 3

ORDER REGARDING CLERK'S ISSUANCE OF WARRANT FOR ARREST OF ARTICLES IN REM ORDER signed by Magistrate Judge Kendall J. Newman on 11/13/2020. (Attachments: # 1 Affidavit)(Becknal, R)

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4 McGREGOR W. SCOTT 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 2:20-CV-02244-MCE-DB Plaintiff, ORDER REGARDING CLERK’S ISSUANCE OF WARRANT FOR ARREST OF ARTICLES IN REM v. APPROXIMATELY $27,231.00 IN U.S. CURRENCY, 15 Defendants. 16 17 18 19 20 21 22 23 24 25 26 27 WHEREAS, a Verified Complaint for Forfeiture In Rem has been filed on November 9, 2020, in the United States District Court for the Eastern District of California, alleging that the Approximately $27,231.00 in U.S. Currency (“defendant currency”) is subject to forfeiture to the United States pursuant to 21 U.S.C. § 881(a)(6) for one or more violations of 21 U.S.C. §§ 841 et seq.; And, the Court being satisfied that, based on the Verified Complaint for Forfeiture In Rem and the affidavit of Federal Bureau of Investigation Special Agent Laura E. Giouzelis, there is probable cause to believe that the defendant currency so described constitutes property that is subject to forfeiture for such violation(s), and that grounds for the issuance of a Warrant for Arrest of Articles In Rem exist, pursuant to Rule G(3)(b)(i) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions; IT IS HEREBY ORDERED that the Clerk for the United States District Court, Eastern District 28 29 30 1 Order Re Clerk’s Issuance of Warrant for Arrest 1 of California, shall issue a Warrant for Arrest of Articles In Rem for the defendant vehicle and defendant 2 currency. 3 Dated: November 13, 2020 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 2 Order Re Clerk’s Issuance of Warrant for Arrest

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