United States v. Approximately $28,120.00 in U.S. Currency

Claimant: Jean Carlo Labanda, James Bryan Wolfe, Timothy Wayne Wolfe, Marquis Sutton and Marina Vorontsova
Defendant: Approximately $28,120.00 in U.S. Currency
Plaintiff: United States
 
Case Number: 1:2013cv00640
Filed: May 2, 2013
 
Court: California Eastern District Court
Office: Fresno Office
County: Fresno
Presiding Judge: Anthony W. Ishii
Referring Judge: Barbara A. McAuliffe
 
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
August 13, 2013 13 Featured Case STIPULATION and ORDER to Vacate Status Conference and Set Scheduling Conference: Initial SCHEDULING CONFERENCE is continued from 8/20/2013 to Monday, October 7, 2013 at 09:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. NOTE: parties did request and cleared the date of 9/30/2013 for the continuance, but now that date is NOT available. signed by Magistrate Judge Barbara A. McAuliffe on 8/13/2013. (Herman, H)
September 26, 2013 16 Featured Case ORDER to Continue Scheduling Conference: (re 15 Stipulation) - Initial SCHEDULING CONFERENCE is continued from 10/7/2013 to November 21, 2013 at 08:30 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. signed by Magistrate Judge Barbara A. McAuliffe on 9/25/2013. (Herman, H)
April 2, 2014 28 Featured Case ORDER Extending Claimant's Time to File Summary Judgment Motion: (parties Stipulation [Doc. 27]) - deadline for Claimant Jean Carlo Labanda to file a summary judgment motion is extended to 4/15/2014. signed by Magistrate Judge Barbara A. McAuliffe on 4/1/2014. (Herman, H)
May 6, 2014 33 Featured Case STIPULATION AND ORDER continuing the 29 MOTION to DISMISS Hearing from 5/27/2014 to 7/28/2014 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 5/6/2014. (Kusamura, W)
May 14, 2014 34 Featured Case STIPULATION to (1) Stay Discovery for 120 days; (2) Withdraw Claimant's Motion to Stay Discovery; and (3) Continue Scheduling Conference Order Dates; ORDER. (1) Discovery is STAYED for 120 days from the date of this order; (2) Claimant's Motion to stay discovery (Doc. 30) is withdrawn and the hearing set for 5/27/2014 at 11:00 am is VACATED; (3) All dates currently set forth in Court's Schedule Order (Doc. 26) shall be rescheduled to the follo wing dates: 1. Non-Expert Discovery by 1/10/2015. 2. Expert Disclosures by 1/10/2015. 3. Rebuttal Expert Disclosures by 2/5/2015. 4. Expert Discovery by 3/11/2015. 5. Non-Dispositive Motion filing by 5/8/2015. 6. Dispositive Motion filing b y 6/10/2015. 7. PRETRIAL CONFERENCE set for 9/16/2015 (was 6/10/2015) at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. 8. JURY TRIAL set for 11/17/2015 (was 8/11/2015) at 08:30 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. signed by Magistrate Judge Barbara A. McAuliffe on 5/14/2014. (Herman, H)
July 25, 2014 37 Featured Case ORDER vacating hearing date of July 28, 2014 and taking matter under submission signed by District Judge Anthony W. Ishii on 7/25/14. (Nazaroff, H)

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Claimant: Jean Carlo Labanda
Represented By: Jackie-Lynn Adams
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Claimant: James Bryan Wolfe
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Claimant: Timothy Wayne Wolfe
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Claimant: Marquis Sutton
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Claimant: Marina Vorontsova
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Defendant: Approximately $28,120.00 in U.S. Currency
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Plaintiff: United States
Represented By: Heather Mardel Jones
Represented By: Jeffrey A. Spivak, GOVT
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