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United States v. Approximately $415

September 11, 2008

UNITED STATES OF AMERICA, PLAINTIFF,
v.
APPROXIMATELY $415,000.00 IN U.S. CURRENCY SEIZED FROM SUN NATIONAL BANK ACCOUNT NUMBER 4750855637, HELD IN THE NAME OF INTRAMARK USA, INC. AND APPROXIMATELY $184,246.76 IN U.S. CURRENCY SEIZED FROM SUN NATIONAL BANK ACCOUNT NUMBER 4750855624, HELD IN THE NAME OF INTRAMARK USA, INC. DEFENDANTS.



The opinion of the court was delivered by: Gregory G. Hollows United States Magistrate Judge

APPLICATION AND AMENDED ORDER FOR PUBLICATION

The United States of America, Plaintiff herein, applies for an order of publication as follows:

1. Rule G(4) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions (hereafter "Supplemental Rules") provides that the Plaintiff shall cause public notice of the action and arrest to be given in a newspaper of general circulation, designated by order of the Court;

2. Local Rule 83-171, Eastern District of California, provides that the Court shall designate by order the appropriate newspaper for publication;

3. The defendant Approximately $415,000.00 in U.S. Currency Seized from Sun National Bank Account Number 4750855637, held in the name of Intramark USA, Inc. and the defendant Approximately $184,246.76 in U.S. Currency Seized from Sun National Bank Account Number 4750855624*fn1 , held in the name of Intramark USA, Inc. (hereafter "the defendant funds") were seized in the city of Vineland, in Cumberland County, New Jersey. The Department of the Treasury, Internal Revenue Service published notice of the non-judicial forfeiture of the defendant funds on April 29, 2008, and May 6 and 13, 2008, in The Star-Ledger.

4. Plaintiff proposes that publication be made as follows:

a. One publication;

b. In the following newspaper, a legal newspaper of general circulation, located in the county in which the defendant funds were seized: The Press of Atlantic City;

c. The publication is to include the following:

(1) The Court, title and number of the action;

(2) The date of the arrest/seizure;

(3) The identity and/or description of the property arrested/seized;

(4) The name, address, and telephone number of the attorney for the Plaintiff;

(5) A statement that claims of persons entitled to possession or claiming an interest pursuant to Supplemental Rule G(5) must be filed with the Clerk and served on the attorney for the ...


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