Free Answer to Complaint - District Court of California - California

Case 3:08-cv-01402-BEN-WMC

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Filed 08/28/2008

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NICHOLAS DE PENTO Attorney at Law State Bar No. 47672 550 West "C" Street Suite 1160 San Diego, California 92101 Telephone (619) 236-1151 Fax (619) 236-1389

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UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA

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UNITED STATES OF AMERICA, 11 12 13 14 15 16 17 18 19 20 21
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Case No.

08CV1402 J WMc

Plaintiff, vs. $9,224.00 in U.S. CURRENCY, .. Defendant,

VERIFIED CLAIM OF RIGHT TO DEFEND

Comes now Khalid Toussaint Harrison and Tisha Harrison and states as follows: 1. In the above matter we are the owners of the $9,224.00 in U.S. Currency. 2. All notices of this action should go to Nicholas De Pento, Attorney at 550 West C Street, Suite 1160, San Diego, CA 92101. He is authorized to represent our interests. We declare under penalty of perjury that the foregoing is true and correct to the best of my knowledge. Executed this ,), 7'aay of August 2008 at San Diego, California,

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Tisha Harrison

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Case 3:08-cv-01402-BEN-WMC

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NICHOLAS DE PENTO Attorney at Law State Bar No. 47672 550 West "C" Street Suite 1160 San Diego, California 92101 Telephone (619) 236-1151 Fax (619) 236-1389

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UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA

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UNITED STATES OF AMERICA, Plaintiff, vs. $9,224.00 in. U.S. CURRENCY, Defendant,

Civil Case No. 08CV1402 J WMc ANSWER TO COMPLAINT FOR FORFEITURE

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Comes now defendant I claimant Khalid Toussaint Harrison and Tisha Harrison and Answers the Complaint in Forfeiture as follows:
1. Admit

2. Admit 3. Lacks sufficient information and on such basis denies 4. Deny 5. Deny 6. Deny

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7. Deny Wherefore, defendant I claimant prays for the return of the currency as part of this Complaint and for such other and further relief as this and proper, together with the costs and disbursements of this action.

6 7 8 9 Dated: August Respectfully submitted,

~2008

lsi Nicholas De Pento NICHOLAS DE PENTO

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Case 3:08-cv-01402-BEN-WMC

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Verification

We, Khalid Toussaint Harrison and Tisha Harrison hereby declare as follows:

1. We are the claimants for the defendant currency.
2. We have read the foregoing Answer to Complaint for Forfeiture and know its contents. It is based upon our own personal knowledge and information provided to us. 3. Everything contained in the Answer is true and correct to the best of our knowledge and belief. We declare under penalty of perjury that the foregoing is true and correct. Executed this ~ay of August 2008 in San Diego, California.

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KhaHd Toussaint Harrison

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Tisha Harrison

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CERTIFICATE OF SERVICE
Counsel for Defendant certifies that the foregoing pleading is true and accurate to the best of his information and belief, and that a copy of the foregoing document has been served this day upon:

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MAILING INFORMATION FOR A CASE 08CV1402 J WMc
1. Electronic Mail Notice List

The following are those who are currently on the list to receive email notices for this case. David McNees [email protected],[email protected]

Nicholas De Pento [email protected]

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Date:

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/s/ Nicholas De Pento NICHOLAS DE PENTa Attorney for Defendant 550 West C Street, Suite 1160 San Diego, CA 92101 (619) 236-1151 [email protected]

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