United States of America v. U S Currency in the Approximate Amount of $50,121.00 et al

Filing 3

WARRANT OF ARREST in REM for personal property. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF IDAHO
UNITED STATES OF AMERICA,
Plaintiff,
vs.
U.S. CURRENCY IN THE APPROXIMATE
AMOUNT OF $50,121.00; AND A 2002
GMC YUKON, VIN: 1GKEK63U02J171947
(Registered Owner: Casimiro Sanchez
Garcia),
Defendants.

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Case No. CV-11-309-N-BLW

WARRANT OF ARREST IN
REM FOR PERSONAL
PROPERTY

WHEREAS, on July 6, 2011, the United States filed a complaint for civil forfeiture
in rem in the above referenced case, alleging that the above-described personal property is
subject to seizure and civil forfeiture to the United States for the reasons alleged in the
complaint; and
WHEREAS, the Court, having reviewed the Verified Complaint In Rem (Dkt. No.
1), including the Affidavit of TFO Eric Hildebrandt, and the Government’s Application
for Warrant of Arrest In Rem for Personal Property (Dkt. No. 2), hereby finds, in
accordance with Rule G(3) of the Supplemental Rules for Admiralty or Maritime Claims
and Asset Forfeiture Actions, Federal Rules of Civil Procedure, that there is probable
cause to believe that the defendant property is subject to forfeiture pursuant to 21 U.S.C.
§§ 881(a)(4) and (6) and 18 U.S.C. §§ 981(a)(1)(A) and (C).
WHEREAS, Supplemental Rule G(3)(c) provides that the Warrant of Arrest In
Rem must be delivered to a person or organization authorized to execute it;
WARRANT OF ARREST IN REM - 1

NOW THEREFORE, you are hereby commanded to arrest the defendant property
as soon as practicable by serving a copy of this warrant on the custodian in whose
possession, custody or control each property item is presently found, and to use whatever
means may be appropriate to protect and maintain it in your custody until further order of
this Court.
YOU ARE FURTHER COMMANDED, promptly after execution of this process,
to file the same in this Court with your return thereon, identifying the individuals upon
whom copies were served and the manner employed.

DATED: October 7, 2011

B. LYNN WINMILL
Chief Judge
United States District Court

WARRANT OF ARREST IN REM - 2