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: Ryan Bagdasarian, Maureen Bagdasarian and Mark Bagdasarian
 
Case Number: 1:2012cv00254
Filed: February 22, 2012
 
Court: California Eastern District Court
Office: Fresno Office
County: Fresno
Presiding Judge: Lawrence J. O'Neill
Referring Judge: Sheila K. Oberto
 
Nature of Suit: Other Food & Drug
Cause of Action: 21:841
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
July 20, 2012 20 Opinion or Order of the Court 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 7 Opinion or Order of the Court APPLICATION and ORDER for publication, signed by Magistrate Judge Sheila K. Oberto on 3/5/2012. (Timken, A)

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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: Ryan Bagdasarian
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Claimant: Maureen Bagdasarian
Represented By: Anthony P. Capozzi
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Claimant: Mark Bagdasarian
Represented By: Anthony P. Capozzi
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