United States v. Approximately $60,000.00 in U.S. Currency, et al.
United States |
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 |
Pedro Jimenez, Baselina Jimenez, Dora Jimenez and Eduardo Jimenez |
1:2007cv00623 |
April 24, 2007 |
US District Court for the Eastern District of California |
Fresno Office |
Fresno |
Dennis L. Beck |
Lawrence J. O'Neill |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 Forfeiture Property-Drugs |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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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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