United States of America v. 23,964.56 seized from Wells Fargo Bank account 8494 et al
Plaintiff: United States of America
Defendant: 85,475.41 seized from Wells Fargo Bank account 4380 and 23,964.56 seized from Wells Fargo Bank account 8494
Case Number: 2:2011cv08149
Filed: September 30, 2011
Court: US District Court for the Central District of California
Presiding Judge: Manuel L. Real
Presiding Judge: Patrick J. Walsh
Nature of Suit: Forfeit/Penalty: Other

Available Case Documents

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

Date Filed Document Text
March 29, 2012 Opinion or Order Filing 11 ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION by Judge Manuel L. Real. THIS MATTER IS SET ON CALENDAR ON APRIL 9, 2012 AT 11:00 A.M. FOR HEARING ON AN ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION, FOR FAILURE OF THE PARTIES TO FILE A JOINT REPORT OF EARLY MEETING OF COUNSEL. ATTENDANCE AT THE HEARING IS MANDATORY; FAILURE TO APPEAR WILL RESULT IN DISMISSAL OF THE ACTION. (kti)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. 23,964.56 seized from Wells Fargo Bank account 8494 et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 85,475.41 seized from Wells Fargo Bank account 4380
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 23,964.56 seized from Wells Fargo Bank account 8494
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: David A Lombardero
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?