Scribd Logo
Upload

Welcome to Scribd!

  • 143 views

    USA v. Approximately $2,274.34 in U.S. Currency, Et Al - Document No. 4

    Uploaded by

    Justia.com
    APPLICATION & ORDER for Publication signed by Judge Edmund F. Brennan on 12/11/06. (Brown, T) 2:2006cv02788 California Eastern District Court

    Copyright:

    Public Domain
    Download as PDF, TXT or read online from Scribd

    USA v. Approximately $2,274.34 in U.S. Currency, Et Al - Document No. 4

    Uploaded by

    Justia.com
    143 views4 pages
    APPLICATION & ORDER for Publication signed by Judge Edmund F. Brennan on 12/11/06. (Brown, T) 2:2006cv02788 California Eastern District Court

    Original Title

    USA v. Approximately $2,274.34 in U.S. Currency, et al - Document No. 4

    Copyright

    © Public Domain

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    APPLICATION & ORDER for Publication signed by Judge Edmund F. Brennan on 12/11/06. (Brown, T) 2:2006cv02788 California Eastern District Court

    Copyright:

    Public Domain
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    143 views4 pages

    USA v. Approximately $2,274.34 in U.S. Currency, Et Al - Document No. 4

    Uploaded by

    Justia.com
    APPLICATION & ORDER for Publication signed by Judge Edmund F. Brennan on 12/11/06. (Brown, T) 2:2006cv02788 California Eastern District Court

    Copyright:

    Public Domain
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 4

    USA v. Approximately $2,274.34 in U.S. Currency, et al Doc.

    Case 2:06-cv-02788-FCD-KJM Document 4 Filed 12/12/2006 Page 1 of 4

    1 McGREGOR W. SCOTT
    United States Attorney
    2 KRISTIN S. DOOR, SBN 84307
    Assistant U.S. Attorney
    3 501 I Street, Suite 10-100
    Sacramento, CA 95814
    4 Telephone: (916) 554-2723
    5 Attorney for Plaintiff
    6
    7
    8 IN THE UNITED STATES DISTRICT COURT
    9 FOR THE EASTERN DISTRICT OF CALIFORNIA
    10
    11 UNITED STATES OF AMERICA, ) 2:06-CV-02788-LKK-EFB
    )
    12 Plaintiff, ) APPLICATION AND ORDER
    ) FOR PUBLICATION
    13 v. )
    )
    14 APPROXIMATELY $2,274.34 IN U.S. )
    CURRENCY SEIZED FROM IRONSTONE )
    15 BANK ACCOUNT NO. 9260036828, HELD )
    IN THE NAME OF 7600 71ST AVE LLC, )
    16 )
    APPROXIMATELY $73.64 IN U.S. )
    17 CURRENCY SEIZED FROM IRONSTONE )
    BANK ACCOUNT NO. 9260036799, HELD )
    18 IN THE NAME OF SUNRISE TOBACCO, )
    )
    19 APPROXIMATELY $150.00 IN U.S. )
    CURRENCY, )
    20 )
    APPROXIMATELY $640.00 IN U.S. )
    21 CURRENCY, )
    )
    22 APPROXIMATELY $1,542.00 IN U.S. )
    CURRENCY, )
    23 )
    APPROXIMATELY $2,920.00 IN U.S. )
    24 CURRENCY, )
    )
    25 APPROXIMATELY $4,000.00 IN U.S. )
    CURRENCY, )
    26 )
    APPROXIMATELY $2,600.00 IN U.S. )
    27 CURRENCY, )
    28 1

    Dockets.Justia.com
    Case 2:06-cv-02788-FCD-KJM Document 4 Filed 12/12/2006 Page 2 of 4

    1 APPROXIMATELY $3,206.00 IN U.S. )


    CURRENCY, AND )
    2 )
    2006 LAND ROVER RANGE ROVER, )
    3 VIN: SALME15496A210189, ARIZONA )
    LICENSE NO. LVMIRVR, REGISTERED TO )
    4 AKRUM ALRAHIB, )
    )
    5 Defendants. )
    )
    6
    7 The United States of America, plaintiff herein, applies for an
    8 order of publication as follows:
    9 1. Rule G(4) of the Supplemental Rules for Certain Admiralty
    10 and Maritime Claims (hereafter "Supplemental Rules") provides that the
    11 plaintiff shall cause public notice of the action and arrest to be
    12 given in a newspaper of general circulation, designated by order of
    13 the Court;
    14 2. Local Rule 83-171, Eastern District of California, provides
    15 that the Court shall designate by order the appropriate newspaper for
    16 publication;
    17 3. The defendant properties were seized in the cities of
    18 Scottsdale and Glendale, in Maricopa County, Arizona;
    19 4. Plaintiff proposes that publication be made as follows:
    20 a. Three publications;
    21 b. In the following newspapers, legal newspapers of
    22 general circulation, located in the county (Maricopa) in which the
    23 defendant properties were seized: Arizona Business Gazette;
    24 c. The publication to include the following:
    25 (1) The Court, title and number of the action;
    26 (2) The date of the arrest/seizure;
    27 (3) The identity and/or description of the property
    28 2
    Case 2:06-cv-02788-FCD-KJM Document 4 Filed 12/12/2006 Page 3 of 4

    1 arrested/seized;
    2 (4) The name, address and telephone number of the
    3 attorney for the plaintiff;
    4 (5) A statement that claims of persons entitled to
    5 possession or claiming an interest pursuant to Supplemental Rule G(5)
    6 must be filed with the Clerk and served on the attorney for the
    7 plaintiff within 30 days after the date of publication;
    8 (6) A statement that answers to the complaint or a
    9 motion under Rule 12 of the Federal Rules of Civil Procedure ("Fed.
    10 R. Civ. P.") must be filed and served within 20 days after the filing
    11 of the claims and, in the absence thereof, default may be entered and
    12 condemnation ordered;
    13 (7) A statement that applications for intervention
    14 under Fed. R. Civ. P., Rule 24 by persons claiming maritime liens or
    15 other interests shall be filed within the 30 days allowed for claims
    16 for possession; and
    17 (8) The name, address, and telephone number of the
    18 ///
    19 ///
    20 ///
    21 ///
    22 ///
    23 ///
    24 ///
    25 ///
    26 ///
    27 ///
    28 3
    Case 2:06-cv-02788-FCD-KJM Document 4 Filed 12/12/2006 Page 4 of 4

    1 U.S. Marshal and/or Bureau of Alcohol, Tobacco, Firearms and


    2 Explosives.
    3 DATED: 12/8/06 McGREGOR W. SCOTT
    United States Attorney
    4
    5 /s/ Kristin S. Door
    KRISTIN S. DOOR
    6 Assistant U.S. Attorney
    7
    8 ORDER
    9 IT IS SO ORDERED.
    10 DATED: December 11, 2006.
    11
    UNITED STATES MAGISTRATE JUDGE
    12
    13
    14
    15
    16
    17
    18
    19
    20
    21
    22
    23
    24
    25
    26
    27
    28 4

    You might also like