United States Of America v. Approximately $572,530.46 in funds seized from Banco Popular North America Account #6808852229
| United States Of America |
| Approximately $572,530.46 in funds seized from Banco Popular North America Account #6808852229 |
| 3:2014cv04435 |
| October 2, 2014 |
| US District Court for the Northern District of California |
| San Francisco Office |
| San Francisco |
| Maria-Elena James |
| Other |
| 28 U.S.C. ยง 1331 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
19
Order by Hon. Vince Chhabria granting 18 Stipulation re Settlement Agreement.(knm, COURT STAFF) (Filed on 2/19/2015)
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Filing
14
STIPULATION AND ORDER re 13 Stipulation to Extend Claimant's Time for Filing Answer to the Complaint filed by United States Of America. Signed by Judge Vince Chhabria on 12/18/2014. (knm, COURT STAFF) (Filed on 12/18/2014)
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Filing
12
ORDER, Case reassigned to Hon. Vince Chhabria. Magistrate Judge Maria-Elena James no longer assigned to the case.. Signed by Executive Committee on 12/17/14. (haS, COURT STAFF) (Filed on 12/17/2014)
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| Plaintiff: United States Of America | |
| Represented By: | Patricia Jean Kenney |
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| Defendant: Approximately $572,530.46 in funds seized from Banco Popular North America Account #6808852229 | |
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