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07-452 - United States of America v. Approximately $15,630.00 in U.S. Currency et al


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07-452 - United States of America v. Approximately $15,630.00 in U.S. Currency et al
March 9, 2007
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ORDER signed by Judge Dale A. Drozd on 3/8/2007 GRANTING Application and Order for Publication.(Matson, R)
May 3, 2007
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RELATED CASE ORDER 24 signed by Judge Frank C. Damrell Jr. on 5/3/07. Action 07-CV-0452 FCD DAD shall remain assigned to Judge Damrell but shall be REASSIGNED to Magistrate Judge Mueller. Any dates currently set in reassigned case is VACATED. Henceforth, the caption on documents filed shall be shown 07-CV-0452 FCD KJM. Clerk shall make appropriate adjustment in civil case. (Marciel, M)
June 8, 2007
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ORDER signed by Judge Frank C. Damrell Jr. on 6/8/07 ORDERING that Claimants 32 Reply to the Opposition to the Motion to Change Venue is filed on 6/4/07. (Yin, K)
June 25, 2007
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MEMORANDUM AND ORDER signed by Judge Frank C. Damrell Jr. on 6/25/07. Claimants have not met their burden to show that the convenience of the parties and witnesses and the interests of justice warrant transfer of this case. Therefore, claimants' 21motion for transfer of venue is DENIED.(Price, M)
September 7, 2007
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MEMORANDUM AND ORDER signed by Judge Frank C. Damrell Jr. on 9/7/07. Claimants' argument is an attempt to engage the court in a technical review of the affidavit, rather than the practical, common-sense approach mandated by Gates. Because the court concludes that the search of Wahidis residence did not violate the Fourth Amendment in that the search warrant showed probable cause for the seizure of the items from Wahidis residence, or in the alternative, that the good faith exception to the exclusionary rule applies, claimants' 37 motion to suppress is DENIED. (Price, M)
October 31, 2008
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FINAL JUDGMENT OF FORFEITURE signed by Judge Frank C. Damrell, Jr. on 10/31/08. (Benson, A)