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United States v. Approximately $11

United States District Court, E.D. California

March 27, 2017

UNITED STATES OF AMERICA, Plaintiff,
v.
APPROXIMATELY $11, 576.00 IN U.S. CURRENCY, and APPROXIMATELY $24, 186.00 IN U.S. CURRENCY, Defendants.

          PHILLIP A. TALBERT United States Attorney JEFFREY A. SPIVAK Assistant United States Attorney Attorneys for the United States

          FINAL JUDGMENT OF FORFEITURE

          ANTHONY W. ISHII Senior United States District Court Judge

         Pursuant to the Stipulation for Final Judgment of Forfeiture, the Court finds:

         1. This is a civil forfeiture action against the Defendants Approximately $11, 576.00 in U.S. Currency and Approximately $24, 186.00 in U.S. Currency (hereafter "Defendant Currency") seized on or about April 7, 2016.

         2. A Verified Complaint for Forfeiture In Rem ("Complaint") was filed on October 14, 2016, alleging that said Defendant Currency is subject to forfeiture to the United States of America pursuant to 21 U.S.C. § 881(a)(6).

         3. On October 31, 2016, the Clerk issued a Warrant for Arrest for the Defendant Currency. The warrant for the Defendant Currency was duly executed on November 3, 2016.

         4. Beginning on October 20, 2016, for at least 30 consecutive days, the United States published notice of this action on the official government forfeiture site www.forfeiture.gov. A Declaration of Publication was filed on November 22, 2016.

         5. In addition to the public notice on the official internet government forfeiture site www.forfeiture.gov. actual notice or attempted notice was given to the following individuals:

a. Jeremy Claybon aka Jeremy Cortez Claybon
b. Deadrick Kentavios Sanders
c. Yan E. Shrayberman, attorney

         6. On November 3, 2016, Jeremy Claybon filed his verified claim to the Defendant Approximately $11, 576.00 in U.S. Currency. On November 3, 2016, Deadrick Sanders filed his verified claim to the Defendant Approximately $24, 186.00 in U.S. Currency. On November 3, 2016, Jeremy Claybon and Deadrick Sanders (hereafter "Claimants") filed their answer to the complaint. To date, no other parties have filed claims or answers in this matter, and the time in which any person or entity may file a claim and answer has expired.

         Based on the above findings, and the files and records of the Court, it is hereby ORDERED AND ADJUDGED:

1. The Court adopts the Stipulation for Final Judgment of Forfeiture entered into by and between the ...

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