United States of America v. Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 et al

Plaintiff: United States of America
Defendant: Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 and Approximately $118.91 in U.S. Currency Seized From Union Bank Account Number 1540018207
Claimant: Mark Bagdasarian and Maureen Bagdasarian
Case Number: 1:2012cv00396
Filed: March 15, 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: 21:881
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
July 20, 2012 14 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 29, 2012 4 Opinion or Order of the Court ORDER FOR PUBLICATION signed by Magistrate Judge Sheila K. Oberto on 3/29/2012. (Timken, A)

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Search for this case: United States of America v. Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 et al
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Plaintiff: United States of America
Represented By: Heather Mardel Jones
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Defendant: Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170
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Defendant: Approximately $118.91 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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