USA v. Approx. $106,590.00 in U.S. Currency

Filing 5

ORDER signed by Magistrate Judge Carolyn K. Delaney on 01/24/25 ORDERING Clerk to issue 4 Warrant for Arrest of Articles In Rem for the defendant currency. (Deputy Clerk AJB)

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MICHELE BECKWITH
Acting 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,

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Plaintiff,
v.
APPROXIMATELY $106,590.00 IN
U.S. CURRENCY,

2:25-CV-00249-DAD-CKD
ORDER REGARDING CLERK’S
ISSUANCE OF WARRANT FOR ARREST
OF ARTICLES IN REM

Defendant.

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WHEREAS, a Verified Complaint for Forfeiture In Rem has been filed on January 17, 2025, in

19 the United States District Court for the Eastern District of California, alleging that the Approximately
20 $106,590.00 in U.S. Currency (“defendant currency”) is subject to forfeiture to the United States
21 pursuant to 21 U.S.C. § 881(a)(6) for one or more violations of 21 U.S.C. §§ 841 et seq.;
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And, the Court being satisfied that, based on the Verified Complaint for Forfeiture In Rem and the

23 affidavit of Federal Bureau of Investigation Special Agent Robert W. Simmons, there is probable cause
24 to believe that the defendant currency so described constitutes property that is subject to forfeiture for
25 such violation(s), and that grounds for the issuance of a Warrant for Arrest of Articles In Rem exist,
26 pursuant to Rule G(3)(b)(i) of the Supplemental Rules for Admiralty or Maritime Claims and Asset
27 Forfeiture Actions;
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Order Re Clerk’s Issuance of Warrant for Arrest

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IT IS HEREBY ORDERED that the Clerk for the United States District Court, Eastern District

2 of California, shall issue a Warrant for Arrest of Articles In Rem for the defendant currency.
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4 Dated: _January 24, 2025

___/s/ Carolyn K. Delaney_______
CAROLYN K. DELANEY
United States Magistrate Judge

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Order Re Clerk’s Issuance of Warrant for Arrest