United States of America v. 2003 BMW 745LI, License Number: 5EUE994, VIN: WBAGN63463DR11218 et al
Plaintiff: United States of America
Defendant: 2003 BMW 745LI, License Number: 5EUE994, VIN: WBAGN63463DR11218 and Approximately $56,500.00 in U.S. Currency
Case Number: 1:2008cv00461
Filed: April 1, 2008
Court: US District Court for the Eastern District of California
Office: Forfeit/Penalty: Other Office
County: Fresno
Presiding Judge: Gary S. Austin
Presiding Judge: Anthony W. Ishii
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 49:781 Forfeiture

Available Case Documents

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

Date Filed Document Text
October 5, 2011 Opinion or Order Filing 60 DEFAULT JUDGMENT AND FINAL JUDGMENT OF FORFEITURE/ORDER; ORDERED that Kulwant Lasher, Tarlochan Lasher and Jaswinder Lasher are held in Default; Final Judgment is hereby entered forfeiting all rights, title or interest in the Defendant approximately $56,500.00 in U.S. Currency and Defendant 2003 BMW 745LI, VIN: WBAGN63463DR11218, License: 5EUE994, signed by Chief Judge Anthony W. Ishii on 10/04/2011. (Martin-Gill, S)
September 7, 2011 Opinion or Order Filing 56 FINDINGS and RECOMMENDATIONS recommending the Grant of The Government's Motion for Default Judgment 54 . Referred to Judge Ishii; Objections to F&R due within 15 days of service of this recommendation. signed by Magistrate Judge Sandra M. Snyder on 9/6/2011. (Herman, H)
July 5, 2011 Opinion or Order Filing 46 STIPULATION and ORDER to Withdraw the Claim and Answer of Jaswinder Lasher, with prejudice and that Default Judgment is entered against him, signed by Chief Judge Anthony W. Ishii on 07/01/2011. (Martin-Gill, S)
June 17, 2011 Opinion or Order Filing 40 STIPULATION and ORDER to withdraw the Claim and Answer of Kulwant Lasher with DEFAULT JUDGMENT signed by Chief Judge Anthony W. Ishii on 6/17/2011. (Lundstrom, T)
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Plaintiff: United States of America
Represented By: Stephanie Hamilton Borchers
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Defendant: 2003 BMW 745LI, License Number: 5EUE994, VIN: WBAGN63463DR11218
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Defendant: Approximately $56,500.00 in U.S. Currency
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