USA v. Approx $178,000.00, et al
| USA |
| Approximately $178,000.00 In U S Currency, Approximately $87,987.00 In U S Currency, $20,000.00 In Travelers Express Money Orders, $57,360.72 Seized From Bank of The Sierra Account No 082249867, $63, 372.00 Seized From Bank Of The West Account No 705022531 and $23,469.66 Seized From Bank Of The West Account No 705022531 |
| Meisa Rashid, Shoukrie Rashid and Salameh - Rashid |
| 1:2003cv06340 |
| September 24, 2009 |
| US District Court for the Eastern District of California |
| Fresno Office |
| Sandra M. Snyder |
| Oliver W. Wanger |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 Complaint for Forfeiture |
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| Document Text |
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Filing
55
FINAL JUDGMENT OF FORFEITURE ORDER, signed by Judge Oliver W. Wanger on 9/23/2009. (Martin, S)
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Filing
42
ORDER setting mandatory scheduling conference signed by Judge Oliver W. Wanger on 1/28/2009. ( Scheduling Conference set for 4/29/2009 at 08:15 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger). (Lundstrom, T)
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