United States of America v. $10,067.00 in US Currency et al

Plaintiff: United States of America
Defendant: $10,067.00 in US Currency and Chevrolet Tahoe, VIN #3GCEC28K2SM123250
Claimant: C.G., Argimiro Gonzalez and Alicia Jimenez
Case Number: 2:2010cv02059
Filed: September 24, 2010
Court: Arizona District Court
Office: Phoenix Division Office
County: Yuma
Presiding Judge: Frederick J Martone
Nature of Suit: Other
Cause of Action: Bulk cash smuggling into or out of the United States
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
June 14, 2011 17 Opinion or Order of the Court ORDER denying as moot 13 Plaintiff's Motion to Compel and granting 16 Plaintiff's Motion for entry of judgment. The clerk is directed to enter judgment in favor of plaintiff and against defendants as follows: JUDGMENT is entered for the United States and against defendants, the sum of $10,067 and the vehicle represented by the substitute res bond in the amount of $1,100, and against claimants Alicia Jimenez and Argimiro Gonzalez, and their minor son, C.G., and all others who have not filed a claim and answer in this action. The costs of this action subsequently taxed by the clerk shall be incorporated as a portion of this judgment. See PDF document for details. Signed by Judge Frederick J Martone on 6/14/11.(LSP)

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Search for this case: United States of America v. $10,067.00 in US Currency et al
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Plaintiff: United States of America
Represented By: Reid Charles Pixler
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Defendant: $10,067.00 in US Currency
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Defendant: Chevrolet Tahoe, VIN #3GCEC28K2SM123250
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Claimant: C.G.
Represented By: Marlo Kristina Arnold
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Claimant: Argimiro Gonzalez
Represented By: Marlo Kristina Arnold
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Claimant: Alicia Jimenez
Represented By: Marlo Kristina Arnold
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