United States v. Approximately $60,000.00 in U.S. Currency, et al.
Plaintiff: United States
Defendant: Approximately $60,000.00 in U.S. Currency, Approximately $3,300.00 in U.S. Currency and Three (3) $2,500.00 Money Orders Issued by Banco of Popular North America Totaling Approximately $7,500.00 in U.S. Currency
Claimant: Pedro Jimenez, Baselina Jimenez, Dora Jimenez and Eduardo Jimenez
Case Number: 1:2007cv00623
Filed: April 24, 2007
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Fresno
Presiding Judge: Dennis L. Beck
Presiding Judge: Lawrence J. O'Neill
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
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
January 6, 2009 Opinion or Order Filing 37 FINAL JUDGMENT OF FORFEITURE; RELEASE OF PROPERTY BOND/ORDER signed by District Judge Lawrence J. O'Neill on 1/5/2009. (CR CASE NO. 1:06-CR-419-AWI)(Martin, S)
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Search for this case: United States v. Approximately $60,000.00 in U.S. Currency, et al.
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Plaintiff: United States
Represented By: Stephanie Hamilton Borchers
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Defendant: Approximately $60,000.00 in U.S. Currency
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Defendant: Approximately $3,300.00 in U.S. Currency
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Defendant: Three (3) $2,500.00 Money Orders Issued by Banco of Popular North America Totaling Approximately $7,500.00 in U.S. Currency
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Claimant: Pedro Jimenez
Represented By: Preciliano Martinez
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Claimant: Baselina Jimenez
Represented By: Preciliano Martinez
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Claimant: Dora Jimenez
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Claimant: Eduardo Jimenez
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