Details for NOTICE OF SEIZURE AND NOTICE OF INTENDED FORFEITURE

PUBLIC NOTICE

NOTICE OF SEIZURE AND NOTICE OF INTENDED FORFEITURE

Property was seized pursuant to Health and Safety Code Section 11470 and the District Attorney of Amador County has instituted proceedings to forfeit this property pursuant to Health and Safety Code Section 11488.4.   

          Parties claiming an interest in the property listed below, must file a verified claim with the Clerk of the Superior Court, County of Amador, 500 Argonaut Lane, Jackson, California, 95642 within thirty (30) days of the date of the first publication of this Notice, or within thirty (30) days after receipt of actual notice.  An endorsed copy of the claim shall be given by the claimant to the District Attorney of Amador County at 708 Court Street, Jackson, California, 95642 within thirty (30) days of filing the claim.  You may obtain a claim form, entitled “Claim Opposing Forfeiture” (MC-200), from the Clerk of the Superior Court, County of Amador.

          If your claim is properly filed and delivered, the District Attorney will decide whether to file a Petition for Forfeiture with the Superior Court to contest your claim.  In the case where a Petition is filed and a contested hearing is held you will have the following rights which include but are not limited to: you have the right to use the subpoena powers of the court and order witnesses to attend, you have the right to testify on your own behalf, submit evidence showing the legitimacy of the seized assets, and a right to cross examine the petitioner’s witnesses.  This is a civil action. You have the additional right to represent yourself or hire your own attorney, and there is no right to appointed counsel in this case.

           Failure to timely file a verified claim stating an interest in the property with the Clerk of the Superior Court, County of Amador and timely serving an endorsed copy thereof on the District Attorney of Amador County will result in the property being declared forfeited to the State of California and distributed pursuant to the provisions of Health and Safety Code Section 11489 without further notice or hearing.  

          Case 20040464.  On and between April 15, 2020 and April 23, 2020 agents with the Amador County Combined Narcotic Enforcement Team seized at $72.00 in US Currency at 16950 Hummingbird Lane, Sutter Creek, CA; $566.33 in US Currency at JP Morgan Chase Bank, 4450 Florin Road, Sacramento, CA and $10.96 in US Currency at Industrial and Commercial Bank of China, 401 Ninth Street, Oakland, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $649.29. 

          Case 20040464.  On and between April 15, 2020 and April 23, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $2,829.00 in US Currency on Highway 16 near Forest Home Road in Plymouth, CA; and $2,123.66 in US Currency at Bank of America, 30 Broadway, Jackson, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $4,952.66.

           Case 20040464.  On and between April 15, 2020 and May 4, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $60,129.25 in US Currency on Highway 16 near Sloughhouse, CA and at 9878 Panela Way, Elk Grove, CA; $21,496.77 in US Currency at JP Morgan Chase Bank, 4450 Florin Road, Sacramento, CA; $3,140.38 in US Currency at Bank Of America, 30 Broadway, Jackson, CA; $2,984.22 in US Currency at Industrial and Commercial Bank of China, 401 Ninth Street, Oakland, CA; and $827.17 in US Currency at East West Bank, 4790 Freeport Boulevard, Sacramento, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $88,577.79.

           Case 20040464.  On April 23, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $79,185.70 in US Currency at Bank of America, 30 Broadway, Jackson, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $79,185.70.

          Case 20040436.  On and between April 16, 2020 and May 18, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $13,902.00 in US Currency at 9090 Caselman Road, Sacramento, CA; $2,644.72 in US Currency at Bank Of America, 30 Broadway, Jackson, CA; $120.79 at JP Morgan Chase Bank, 4450 Florin Road, Sacramento, CA; $1,100.00 in US Currency at Wells Fargo Bank, 11 Main Street, Jackson, CA; and $4,473.21 in US Currency at E*TRADE Bank, 200 Hudson Street, Suite 501, Jersey City, NJ, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $22,240.72.

           Case 20040436. On April 30, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $48,300.00 in US Currency at JP Morgan Chase Bank, 4450 Florin Road, Sacramento, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $48,300.00.

           Case 20040436.  On and between April 16, 2020 and April 29, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $3,055.00 in US Currency at 7801 Othel Way, Sacramento, CA; $9,875.66 in US Currency at Bank Of America, 30 Broadway, Jackson, CA; $4,503.35 in US Currency at Golden One Credit Union, 12120 Industry Blvd Suite 31, Jackson, CA; and $3,055.98 in US Currency at Wells Fargo Bank, 11 Main Street, Jackson, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $20,489.99.

            Case 20040464.  On April 15, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $343.00 in US Currency at 16950 Hummingbird Lane, Sutter Creek, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $343.00.

            Case 20010079. On and between January 22, 2020 and January 24, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $1,256.75 at 26274 Buckhorn Ridge Road, Pioneer, CA, and at Wells Fargo Bank, 11 Main Street, Jackson, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $1,256.75.  

Case 20010079.  On and between January 22, 2020 and January 24, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $ $10,842.37 in US Currency from Golden One Credit Union, 12120 Industry Blvd Suite 31, Jackson, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $10,842.37. 

             Case 20081181.  On September 2, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $1,042.00 in US Currency at 16800 Climax Road, Jackson, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $1,042.00. 

           Case 20081021.  On August 4, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $1,800.00 in US Currency at 18501 Volcano Road, Volcano, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $1,800.00.

           Case 20070985.  On July 30, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $8,280.00 in US Currency at 2755 Rio Oso Road, Rio Oso, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $8,280.00. 

            Case 20070985.  On July 30, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $2,870.61 in US Currency at JP Morgan Chase Bank, 11200 Gold Express Drive, Gold River, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $2,870.61.

            Case 20070985.  On July 30, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $10,645.00 in US Currency at 3501 Bradshaw Road, Apt. 9, Sacramento, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $10,645.00.

            Case 20070985.  On July 30, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $1,945.00 in US Currency at 3501 Bradshaw Road, Apt. 9, Sacramento, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $1,945.00.

            Case 20081148.  On August 25, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $6,277.00 in US Currency at 74 Allen Avenue, Cloverdale, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $6,277.00.

            Case 20081148.  On August 25, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $510.66 in US Currency at Redwood Credit Union, 1129 S. Cloverdale Blvd., Ste. A, Cloverdale, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $510.66.

            Case 20081148.  On August 25, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $3,703.71 in US Currency at Exchange Bank, 116 S. Cloverdale Blvd., Cloverdale, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $3,703.71.

            Case 20081148.  On August 25, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $840.00 in US Currency at 15828 Barney Road, Plymouth, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $840.00.

             Case 20091221.  On September 8, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $8,280.00 in US Currency at 4924 Hazel Avenue, Fair Oaks, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $8,280.00.

               Case 20091221.  On September 8, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $3,426.00 in US Currency at 4924 Hazel Avenue, Fair Oaks, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $3,426.00.

               Case 20091309.  On September 24, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $90,825.21 in US Currency at 22600 Quail Drive, Plymouth, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $90,825.21.

             Case 20091309.  On September 24, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $703.20 in US Currency at JP Morgan Chase Bank, 11200 Gold Express Drive, Gold River, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $703.20.

             Case 20091309.  On September 24, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $3,183.96 in US Currency at Bank of America, 30 Broadway, Jackson, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $3,183.96.

              Case 20101393.  On October 14, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $41,566.00 in US Currency at 901 Civic Center Drive, Apt A and B, Rohnert Park, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $41,566.00.

              Case 20101393.  On October 14, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $300.00 in US Currency at Shenandoah Road, Plymouth, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $300.00.

             Case 20101393.  On October 21, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $10,000.00 in US Currency at Wells Fargo Bank, 2960 Cleveland Ave., Santa Rosa CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $10,000.00.

              Case 20101393.  On October 21, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $1,057.97 in US Currency at Redwood Credit Union, 3033 Cleveland Ave., Suite 100, Santa Rosa, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $1,057.97.

            Case 20101393.  On October 14, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $672.00 in US Currency at Shenandoah Road, Plymouth, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $672.00.

              Case 20101358.  On October 5, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $11,813.00 in US Currency at Ridge Road and Sweet Pea Road, Sutter Creek, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $11,813.00.

              Case 20060691.  On June 11, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $26,000.00 in US Currency at 19333 American Flat Side Road, Fiddletown, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $26,000.00.

             Case 20060691.  On June 17, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $5,908.79 in US Currency at Bank of America, 30 Broadway, Jackson, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $5,908.79.

             Case 20060691.  On June 17, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $3,198.88 in US Currency at East West Bank, 4790 Freeport Blvd., Sacramento, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $3,198.88.

             Case 20060691.  On June 17, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $2,559.01 in US Currency at Bank of America, 30 Broadway, Jackson, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $2,559.01.

              Case 20060691.  On June 17, 2020, agents with the Amador County Combined Narcotic Enforcement Team seized $4,821.19 in US Currency at Cathay Bank, 1759 N. Milpitas Blvd., Milpitas, CA, in connection with a controlled substance violation of Health and Safety Code Section 11359.  The seized property has an estimated or appraised value of $4,821.19.

November 20, 27, 2020

December 4, 2020-V407