Legal Opinion
United States v. Approx. $745,355.00 in U.S. Currency
District Court, E.D. California
Decided August 15, 2025No. 2:17-cv-01102Unknown
1Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 United States, No. 2:17-cv-01102 KJM SCR 12 Plaintiff, ORDER 13 v. Approximately $745,355.00 in U.S. Currency, 1S Defendant. 16 17 As noted more fully below, the court dismisses Jamie Richardson’s claim for failure to 18 | follow the court’s rules. 19 On May 26, 2017, the government filed a complaint for forfeiture alleging Richardson 20 | obtained the subject property identified in the complaint in exchange for a controlled substance 21 | and “used and intended [it] to be used to commit or facilitate…
2Cases cited5 opinions
- Ann J. Malone v. United States Postal Service, an Agency of the United StatesCourt of Appeals for the Ninth Circuit · 1987
- David P. Pagtalunan v. George Galaza, Warden Thomas Maddock, Acting Director, California Department of CorrectionsCourt of Appeals for the Ninth Circuit · 2002
- Cyrus Ghazali v. John Moran, Sheriff Clark County CommissionersCourt of Appeals for the Ninth Circuit · 1995
- United States v. $133,420.00 in United States CurrencyCourt of Appeals for the Ninth Circuit · 2012
- United States v. United States Currency in the Amount of Six Hundred Thousand Three Hundred & Forty One Dollars & No Cents ($600,341.00)District Court, E.D. New York · 2007