United States of America v. Signed Personal Check No. 730 of Yubran S Mesle et al
| Plaintiff: | United States of America |
|---|---|
| Defendant: | Signed Personal Check No. 730 of Yubran S Mesle, Signed Personal Check No. 1004 of Yubran S Mesle, Signed Personal Check No. 1040 of Yubran S Mesle, $197,031.14 in U.S. Currency and $1,598.21 in U.S. Currency |
| Case Number: | 3:2008cv00394 |
| Filed: | March 3, 2008 |
| Court: | California Southern District Court |
| Office: | Forfeit/Penalty: Other Office [ Court Info ] |
| County: | San Diego |
| Presiding Judge: | Judge William Q. Hayes |
| Referring Judge: | Magistrate Judge Cathy Ann Bencivengo |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | U.S. Government Plaintiff |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | 49:781 Forfeiture |
Available Case Documents
Some selected documents for this case are included below.
| Date Filed | # | Document Text |
|---|---|---|
| March 6, 2008 | 3 |  ORDER Appointing U.S. Customs As Custodian And Depositing Defendant Into The Seized Asset Deposit Account And Substituting The Res (Re 2). Signed by Judge William Q. Hayes on 3/5/08. (mdc) |
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| Plaintiff: United States of America | |
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| Defendant: Signed Personal Check No. 730 of Yubran S Mesle | |
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| Defendant: Signed Personal Check No. 1004 of Yubran S Mesle | |
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| Defendant: Signed Personal Check No. 1040 of Yubran S Mesle | |
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| Defendant: $197,031.14 in U.S. Currency | |
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| Defendant: $1,598.21 in U.S. Currency | |
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