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U.S. v. APPROXIMATELY $44,888.35 IN U.S. CURRENCY

No. CIV-S-04-0204 DFLDAD.

385 F.Supp.2d 1057 (2005)

UNITED STATES of America, Plaintiff, v. APPROXIMATELY $44,888.35 IN U.S. CURRENCY, et al., Defendants.

United States District Court, E.D. California.

August 19, 2005.

Attorney(s) appearing for the Case

Courtney Jack Linn, Assistant U.S. Attorney, Sacramento, CA, for Plaintiff.

Anthony Joseph Siciliano, Esq., Springfield, MA, Christopher H. Wing, Sacramento, CA, for Defendants.

MEMORANDUM OF OPINION AND ORDER

LEVI, District Judge.

This civil forfeiture action arises out of the criminal investigation and prosecution of Scott Poll and his company, Red Rock, LLC ("Red Rock"), for a scheme to defraud cable operators by selling illegal cable descramblers. The United States seeks forfeiture of approximately $44,888.35 in funds seized on December 3, 2003 ("defendant funds") from one of Red Rock's bank accounts. North American Bancard...

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