United States v. Approximately $81,915.00 in U.S. Currency Seized from US Bancorp Investments Account et al

Justia Dockets & Filings Ninth Circuit California Eastern District United States v. Approximately $81,915.00 in U.S. Currency Seized from US Bancorp Investments Account et al

United States v. Approximately $81,915.00 in U.S. Currency Seized from US Bancorp Investments Account et al

Plaintiff:	United States
Defendant:	Approximately $81,915.00 in U.S. Currency Seized from US Bancorp Investments Account, Approximately $52,924.11 in U.S. Currency Seized From Guaranty Bank Account, Approximately $2,725.77 in U.S. Currency Seized From US Bank Account and Approximately $4,691.00 in U.S. Currency
Case Number:	1:2009cv01583
Filed:	September 4, 2009
Court:	US District Court for the Eastern District of California
Office:	Fresno Office
County:	Fresno
Presiding Judge:	Lawrence J. O'Neill
Presiding Judge:	Sandra M. Snyder
Nature of Suit:	None
Cause of Action:	21 U.S.C. § 881 Forfeiture Property-Drugs
Jury Demanded By:	None

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Date Filed	Document Text
January 11, 2011	Filing 31 STIPULATION and ORDER signed by District Judge Lawrence J. O'Neill on 1/11/2011 to liquidate US Bancorp Investment Account Number 23475254.(Lundstrom, T)
December 2, 2010	Filing 29 FINAL JUDGMENT OF FORFEITURE signed by District Judge Lawrence J. O'Neill on December 2, 2010. (Lira, I)
November 5, 2010	Filing 27 ORDER AFTER SETTLEMENT signed by District Judge Lawrence J. O'Neill on 11/5/2010. The Court ORDERS the parties, no later than February 7, 2011, to file appropriate papers to dismiss or conclude this action in its entirety, or to show good cause why the action has not been dismissed. (Jessen, A)
September 7, 2010	Filing 25 Second STIPULATION to Continue Discovery Dates and ORDER thereon: Non-Expert by 1/20/2011. Expert Disclosure by 4/7/2011. Dispositive Motions filed by 5/5/2011. Non-Dispositive Motions filed by 5/5/2011. signed by Magistrate Judge Sandra M. Snyder on 9/7/2010. (Herman, H)
September 2, 2010	Filing 23 STIPULATION to Continue Scheduling Dates and ORDER thereon: Non-expert by 10/22/2010 (was 8/20/10). Expert Disclosure by 1/7/2011 (was 11/12/10). Non-Dispositive Motions filed by 2/4/2011 (was 12/10/10). Dispositive Motions filed by 2/4/2011 (was 12/10/10). PRETRIAL CONFERENCE set for 4/25/2011 (was 3/21/11) at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Bench Trial remains set for June 13, 2011 at 8:30 a.m. before Judge O'Neill in Courtroom 4. signed by Magistrate Judge Sandra M. Snyder on 8/31/2010. (Herman, H)
June 4, 2010	Filing 19 Ex Parte ORDER Appointing US Bancorp as Custodian for Investment Account Number 23475254, signed by Magistrate Judge Sandra M. Snyder on 6/4/2010. (Herman, H)
September 16, 2009	Filing 6 APPLICATION and ORDER for Publication, Signed by Magistrate Judge Sandra M. Snyder on 9/15/2009. (Arellano, S.)

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Plaintiff: United States
Represented By:	Deanna Lynne Martinez, GOVT
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Defendant: Approximately $81,915.00 in U.S. Currency Seized from US Bancorp Investments Account
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Defendant: Approximately $52,924.11 in U.S. Currency Seized From Guaranty Bank Account
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Defendant: Approximately $2,725.77 in U.S. Currency Seized From US Bank Account
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Defendant: Approximately $4,691.00 in U.S. Currency
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