United States of America v. Approximately $10,707.87 seized from First Bank checking account number 9417915527 et al
| United States of America |
| Approximately $10,707.87 seized from First Bank checking account number 9417915527, 2008 BMW 528i, VIN: WBANU53538CT09595, License Number: WL33 and 2006 BMW 750i, VIN: WBAHL83586DT01002, License Number: 5PDN702 |
| 2:2014mc00114 |
| October 15, 2014 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Allison Claire |
| Morrison C. England |
| Other |
| Civil Miscellaneous Case |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
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CONSENT JUDGMENT OF FORFEITURE signed by Chief Judge Morrison C. England, Jr on 9/8/15. (Kaminski, H)
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Filing
8
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 7/30/15 ORDERING the parties agree that the deadline by which the United States shall be required to file a complaint for forfeiture against the Defendant Properties and/or to obtain an indictment alleging that the Defendant Properties are subject to forfeiture shall be extended to September 2, 2015. (Becknal, R)
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Filing
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 5/8/2015 ORDERING 5 that the deadline by which the United States shall be required to file a complaint for forfeiture against the Defendant Properties and/or to obtain an indictment alleging that the Defendant Properties are subject to forfeiture shall be EXTENDED 8/3/2015.(Reader, L)
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Filing
4
STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 1/27/2015 ORDERING 3 the parties agree that the deadline by which the United States shall be required to file a complaint for forfeiture against the Defendant Properties and/or to obtain an indictment alleging that the Defendant Properties are subject to forfeiture shall be extended to 5/4/2015. (Reader, L)
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Filing
2
STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr on 10/29/14 ORDERING the parties agree that the deadline by which the United States shall be required to file a complaint for forfeiture against the Defendant Properties and/or to obtain an indictment alleging that the Defendant Properties are subject to forfeiture shall be extended to February 3, 2015. (Becknal, R)
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| Plaintiff: United States of America | |
| Represented By: | Jeffrey A. Spivak, GOVT |
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| Defendant: Approximately $10,707.87 seized from First Bank checking account number 9417915527 | |
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| Defendant: 2008 BMW 528i, VIN: WBANU53538CT09595, License Number: WL33 | |
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| Defendant: 2006 BMW 750i, VIN: WBAHL83586DT01002, License Number: 5PDN702 | |
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