United States of America v. Approximately $31,650.56 in U.S. Currency seized from Wells Fargo Bank
| United States of America |
| Approximately $31,650.56 in U.S. Currency seized from Wells Fargo Bank |
| 2:2009cv02888 |
| October 16, 2009 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Garland E. Burrell |
| Dale A. Drozd |
| None |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
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The following documents for this case are available for you to view or download:
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Filing
18
FINAL JUDGMENT OF FORFEITURE signed by Judge Garland E. Burrell, Jr. on 1/24/2011. CASE CLOSED. (Zignago, K.)
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Filing
11
ORDER signed by Judge Garland E. Burrell, Jr on 6/7/10 ORDERING pltf TO SHOW CAUSE IN WRITING no later than 4:00 PM on 7/12/10 why sanctions should not be imposed against it and/or its counsel for failure to file a timely status report; the status conference is RE-SET for 9:00 AM 7/26/10 before Judge Garland E. Burrell, Jr. in Courtroom 10 (GEB).(Carlos, K)
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Filing
10
ORDER signed by Judge Garland E. Burrell, Jr on 1/27/2010 ORDERING this matter is stayed for a period of six months. The Status Conference currently set for 3/1/2010 is vacated and rescheduled for 6/14/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Matson, R)
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Filing
4
APPLICATION AND ORDER FOR PUBLICATION signed by Magistrate Judge Dale A. Drozd on 10/26/2009. (Matson, R)
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| Plaintiff: United States of America | |
| Represented By: | Jean Marie Hobler |
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| Defendant: Approximately $31,650.56 in U.S. Currency seized from Wells Fargo Bank | |
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