United States of America v. Approximately $35,900.00 in U.S. Currency et al
Plaintiff: United States of America
Defendant: Approximately $35,900.00 in U.S. Currency, Approximately $5,500.00 in U.S. Currency, Approximately $3,125.00 in U.S. Currency and Approximately $5,772.08 in U.S. Currency Seized From Union Bank Account Number 1540018207
Claimant: Mark Bagdasarian, Maureen Bagdasarian and Ryan Bagdasarian
Case Number: 1:2012cv00254
Filed: February 22, 2012
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Fresno
Presiding Judge: Lawrence J. O'Neill
Presiding Judge: Sheila K. Oberto
Nature of Suit: Other Food & Drug
Cause of Action: 21 U.S.C. ยง 841
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 25, 2017 Opinion or Order Filing 28 FINDINGS and RECOMMENDATIONS recommending that Plaintiff's Ex Parte Application for Default Judgment and Final Judgment of Forfeiture be Granted, 26 . Matter referred to Judge O'Neill. Objections to F&R due within fourteen (14) days of service of this recommendation; signed by Magistrate Judge Sheila K. Oberto on 10/24/2017. (Timken, A)
July 20, 2012 Opinion or Order Filing 20 STIPULATION and ORDER STAYING PROCEEDINGS. Pursuant to 18 U.S.C. §§ 981(g)(1) and (g)(2), this action be stayed due to the pending related criminal prosecution; All presently scheduled court dates be vacated; and, the parties are to promptly notify the Court upon resolution of the pending criminal prosecution. Order signed by Magistrate Judge Sheila K. Oberto on 7/19/2012. (Timken, A)
March 6, 2012 Opinion or Order Filing 7 APPLICATION and ORDER for publication, signed by Magistrate Judge Sheila K. Oberto on 3/5/2012. (Timken, A)
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Search for this case: United States of America v. Approximately $35,900.00 in U.S. Currency et al
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Plaintiff: United States of America
Represented By: Heather Mardel Jones
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Defendant: Approximately $35,900.00 in U.S. Currency
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Defendant: Approximately $5,500.00 in U.S. Currency
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Defendant: Approximately $3,125.00 in U.S. Currency
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Defendant: Approximately $5,772.08 in U.S. Currency Seized From Union Bank Account Number 1540018207
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Claimant: Mark Bagdasarian
Represented By: Anthony P. Capozzi
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Claimant: Maureen Bagdasarian
Represented By: Anthony P. Capozzi
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Claimant: Ryan Bagdasarian
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