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United States v. Approximately $81

September 15, 2009

UNITED STATES OF AMERICA, PLAINTIFF,
v.
APPROXIMATELY $81,915.00 IN U.S. CURRENCY SEIZED FROM US BANCORP INVESTMENTS ACCOUNT #23475254, HELD IN THE NAME OF RAYMOND D. MENDOSA, JR., APPROXIMATELY $52,924.11 IN U.S. CURRENCY SEIZED FROM GUARANTY BANK ACCOUNT #4440144402, HELD IN THE NAME OF RAYMOND D. MENDOSA, SR. AND JOYCE MENDOSA, APPROXIMATELY $2,725.77 IN U.S. CURRENCY SEIZED FROM US BANK ACCOUNT #153457386065, HELD IN THE NAME OF RAYMOND D. MENDOSA, JR., AND APPROXIMATELY $4,691.00 IN U.S. CURRENCY, DEFENDANTS.



The opinion of the court was delivered by: Sandra M. Snyder United States Magistrate Judge

APPLICATION AND 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 to be given in a newspaper of general circulation or on the official internet government forfeiture site;

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

3. The defendants approximately $81,915.00 in U.S. Currency seized from US Bancorp Investments Account #23475254, held in the name of Raymond D. Mendosa, Jr., approximately $52,924.11 in U.S. Currency seized from Guaranty Bank Account #4440144402, held in the name of Raymond D. Mendosa, Sr. and Joyce Mendosa, approximately $2,725.77 in U.S. Currency seized from US Bank Account #153457386065, held in the name of Raymond D. Mendosa, Jr., and approximately $4,691.00 in U.S. Currency (hereafter collectively "defendant funds") were seized in the city of Turlock, Stanislaus County, California. The Drug Enforcement Administration published notice of the non-judicial forfeiture of the defendants approximately $52,924.11 in U.S. Currency seized from Guaranty Bank Account #4440144402, held in the name of Raymond D. Mendosa, Sr. and Joyce Mendosa, approximately $2,725.77 in U.S. Currency seized from US Bank Account #153457386065, held in the name of Raymond D. Mendosa, Jr., and approximately $4,691.00 in U.S. Currency on June 8, 15, and 22, 2009, in the Wall Street Journal, and the defendant approximately $81,915.00 in U.S. Currency seized from US Bancorp Investments Account #23475254, held in the name of Raymond D. Mendosa, Jr. on June 15, 22, and 29, 2009, in the Wall Street Journal.

4. Plaintiff proposes that publication be made as follows:

a. One publication;

b. Thirty (30) consecutive days;

c. On the official internet government forfeiture site www.forfeiture.gov;

d. The publication is to include the following:

(1) The Court and case number of the action;

(2) The date of the seizure/posting;

(3) The identity and/or description of the property ...


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