United States of America v. $237,632.29 In Funds Seized From Bank of America Acct #XXXXX52266 et al
United States of America |
$237,632.29 In Funds Seized From Bank of America Acct #XXXXX52266 and $60,435.65 In Funds Seized From JPMorgan Chase Acct #XXXX26654 |
Citi Alliance Telecard Inc |
3:2012cv04416 |
August 22, 2012 |
US District Court for the Northern District of California |
San Francisco Office |
San Francisco |
William Alsup |
Other |
28 U.S.C. ยง 1331 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 27 ORDER DENYING CLAIMANT'S MOTION TO DISMISS PURSUANT TO FRCP 41(a)(2) AND TO GRANT ATTORNEY'S FEES by Judge William Alsup [denying 20 Motion to Dismiss]. (whasec, COURT STAFF) (Filed on 11/19/2012) |
Filing 23 ORDER REQUIRING SUPPLEMENTAL BRIEFING re 20 MOTION to Dismiss With Prejudice filed by Citi Alliance Telecard Inc (whalc2, COURT STAFF) (Filed on 10/31/2012) |
Filing 19 ORDER re 18 Case Management Statement filed by Citi Alliance Telecard Inc. MOTION DUE BY 10/08/2012. (whalc2, COURT STAFF) (Filed on 10/3/2012) |
Filing 12 SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE re 11 Clerks Notice. Signed by Judge William Alsup on 7/26/12. (dt, COURT STAFF) (Filed on 9/12/2012) |
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