USA v. 12910 13Th St Chino
Plaintiff: United States of America
Defendant: 12910 13Th Street, Chino, California
Claimant: Frank Acosta, Community Commerce Bank, Kelli Davis Humphreys and Kelli Peterson
Case Number: 2:2002cv01798
Filed: November 12, 2009
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
Presiding Judge: Christina A. Snyder
Presiding Judge: Carolyn Turchin
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981 Civil Forfeiture

Available Case Documents

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

Date Filed Document Text
November 15, 2010 Opinion or Order Filing 107 ORDER DENYING CLAIMANT'S MOTION TO VACATE ORDER DISMISSING ACTION WITHOUT PREJUDICE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 60(b)(3) by Judge Christina A. Snyder: The Court concludes that claimant is not entitled to relief from judgment under Federal Rule of Civil Procedure 60(b)(3) because claimant has failed to meet his burden. The Court hereby DENIES claimant Frank P. Acosta's motion to vacate the Court's 11/12/2009 order 100 . (gk)
November 12, 2009 Opinion or Order Filing 99 ORDER DISMISSING ACTION WITH PREJUDICE by Judge Christina A. Snyder: Upon Stipulation 98 , this action is hereby dismissed without prejudice so that the defendant property can be sold and the net proceeds of sale distributed to outstanding criminal restitution orders against claimants Acosta and Peterson. Each of the parties shall bear its own costs and attorney fees associated with this civil forfeiture action. ( MD JS-6. Case Terminated ) (gk)
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Search for this case: USA v. 12910 13Th St Chino
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Defendant: 12910 13Th Street, Chino, California
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Claimant: Frank Acosta
Represented By: Mark M Kassabian
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Claimant: Community Commerce Bank
Represented By: Edmund J Bradley
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Claimant: Kelli Davis Humphreys
Represented By: Mark J Geragos
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Claimant: Kelli Peterson
Represented By: Mark J Geragos
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Plaintiff: United States of America
Represented By: David A Kettel
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