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United States of America v. One Glock 19, 9MM Pisol, Serial Number HFV026 et al Doc.

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Case
Case 3:06-cv-05412-JCS
3:06-cv-05412-JCS Document
Document 86 Filed
Filed 09/06/2006
09/06/2006 Page
Page 11 of
of 33

1 KEVIN V. RYAN (CSBN 118321)


United States Attorney
2
MARK L. KROTOSKI (CSBN 138549)
3 Chief, Criminal Division
4 STEPHANIE M. HINDS (CSBN 154284)
Assistant United States Attorney
5
450 Golden Gate Avenue, Box 36055
6 San Francisco, CA 94102
Telephone: (415) 436-6816
7 Facsimile: (415) 436-6748
email: stephanie.hinds@usdoj.gov
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Attorneys for Plaintiff
9
10 UNITED STATES DISTRICT COURT
11 NORTHERN DISTRICT OF CALIFORNIA
12 SAN FRANCISCO DIVISION
13
UNITED STATES OF AMERICA, ) No. 06-5412 JCS
14 )
Plaintiff, )
15 ) MOTION AND [PROPOSED] ORDER
v. ) FOR APPOINTMENT OF SUBSTITUTE
16 ) CUSTODIAN FOR DEFENDANT
1. ONE GLOCK 19, 9MM PISTOL, SERIAL ) FIREARM AND 9MM AND 40 CAL.
17 NUMBER HFV026, ) S&W AMMUNITION
)
18 2. 9MM AND 40 CAL. S&W )
AMMUNITION; AND )
19 )
3. $10,130 IN UNITED STATES )
20 CURRENCY, )
)
21 Defendants. )
)
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The United States hereby applies to this Court for an order appointing the Federal Bureau
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of Investigation (“FBI”) as the substitute custodian of the defendant one Glock 19, 9mm Pistol,
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Serial Number HFV026 and 9mm and 40 Cal. S&W ammunition.
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On September 1, 2006, the United States filed a civil action seeking forfeiture of a Glock
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19, 9mm Pistol, Serial Number HFV026 and 9mm and 40 cal. S&W ammunition (hereinafter
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“defendant firearm and ammunition”), among other property as listed in the caption of this
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Dockets.Justia.com
Case
Case 3:06-cv-05412-JCS
3:06-cv-05412-JCS Document
Document 86 Filed
Filed 09/06/2006
09/06/2006 Page
Page 22 of
of 33

1 pleading. In its complaint, the government alleged that the defendant firearm is subject to
2 forfeiture pursuant to Title 21, United States Code, Section 881(a)(11) as a firearm intended to be
3 used to facilitate the transportation, sale, receipt, possession and concealment of controlled
4 substances or proceeds. The defendant firearm and the ammunition are also subject to forfeiture,
5 pursuant to Title 18, United States Code, Section 924(d), as firearm and ammunition involved in
6 or used to facilitate violations of Title 18, United States Code, Section 922(g) and 924.
7 Upon the filing of the civil forfeiture complaint, Rule C(3)(a)(i) of the Federal Rules of
8 Civil Procedure, Supplemental Rules of Admiralty and Maritime Claims authorizes the Clerk of
9 the Court to issue warrants of arrest for the defendant property without requiring a certificate of
10 exigent circumstances.
11 Further, upon the seizure of the defendant firearm and ammunition, the United States
12 requests that the Court authorize FBI to act as substitute custodian for the defendant firearm and
13 ammunition until further order of this Court. The FBI has adequate and appropriate facilities and
14 supervision for the proper safekeeping of the defendant firearm and ammunition. The United
15 States Marshal Service agrees to FBI’s appointment of substitute custodian of the defendant
16 property.
17 DATED: 9/6/06 Respectfully submitted,
18 KEVIN V. RYAN
United States Attorney
19
/S/
20
STEPHANIE M. HINDS
21 Assistant United States Attorney
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26 //
27 //
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SUBSTITUTE CUSTODIAN ORDER 2


C 06-5412 JCS
Case
Case 3:06-cv-05412-JCS
3:06-cv-05412-JCS Document
Document 86 Filed
Filed 09/06/2006
09/06/2006 Page
Page 33 of
of 33

1 [PROPOSED] ORDER

2 Upon the above motion by the United States, and good cause appearing, the Court hereby
3 authorizes the Federal Bureau of Investigation (FBI) to maintain custody of the defendant firearm
4 and ammunition until further order of this Court. S DISTRICT
ATE C
T

O
S
5 IT IS SO ORDERED.

U
ED

RT
UNIT
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R NIA
7 Sept. 6, 2006
Dated:________________ ________________________________
pero
ph C. S

NO
dge Jose
JOSEPH C. JuSPERO

FO
RT
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LI
UNITED ESTATES MAGISTRATE JUDGE

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SUBSTITUTE CUSTODIAN ORDER 3


C 06-5412 JCS