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)

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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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