United States of America v. Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez et al
| United States of America |
| Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez and Approximately $2,375.00 in U.S. Currency |
| 1:2010cv01936 |
| October 15, 2010 |
| US District Court for the Eastern District of California |
| Fresno Office |
| Fresno |
| Lawrence J. O'Neill |
| Sheila K. Oberto |
| Other Food & Drug |
| 21 U.S.C. ยง 881 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
15
FINAL JUDGMENT OF FORFEITURE signed by District Judge Lawrence J. O'Neill on 3/2/2011. (Lundstrom, T)
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Filing
6
ORDER re application for publication signed by Magistrate Judge Sheila K. Oberto on 10/30/2010. (Timken, A)
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Filing
3
ORDER Regarding Clerk's Issuance of Warrant for Arrest of Articles In Rem signed by Magistrate Judge Gary S. Austin on 10/22/2010. (Sant Agata, S)
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| Plaintiff: United States of America | |
| Represented By: | Deanna Lynne Martinez, GOVT |
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| Defendant: Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez | |
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| Defendant: Approximately $2,375.00 in U.S. Currency | |
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