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U.S. v. APPROXIMATELY $144,001 IN UNITED STATES CURRENCY

No. CV 09-4182 JSW.

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $144,001 IN UNITED STATES CURRENCY, Defendant. JAMES ANTHONY POMPEY, Claimant.

United States District Court, N.D. California, San Francisco Division.

March 26, 2013.

Attorney(s) appearing for the Case

MELINDA HAAG , (CSBN 132612) United States Attorney.

MIRANDA KANE , (CSBN 150630) Chief, Criminal Division.

PATRICIA J. KENNEY , (CSBN 130238) Assistant United States Attorney, San Francisco, CA. Attorneys for United States of America

JOINT CASE MANAGEMENT STATEMENT

JEFFREY S. WHITE, District Judge.

This is a judicial forfeiture action. The Court has jurisdiction over defendant $144,001 under 21 U.S.C. § 881(a)(6).

Following the filing of this action, the action was stayed pending resolution of a federal criminal case in the Middle District of Georgia against claimant Pompey and a state criminal drug trafficking case in Superior Court for Santa Clara County against claimant...

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