USA v. The Contents of Wells Fargo Bank Investment Account No. 1687332 In The Name of Johanna Leal, and et al
| United States of America |
| The Contents of Wells Fargo Bank Investment Account No. 1687332 In The Name of Johanna Leal, and and Approximately $6,595.50 in U.S. Currency Seized From Wells Fargo Bank Account No. 3393605765 |
| 1:2009cv00007 |
| January 5, 2009 |
| US District Court for the Eastern District of California |
| Drug Related Seizure of Property Office |
| Fresno |
| Lawrence J. O'Neill |
| Sandra M. Snyder |
| None |
| U.S. Government Plaintiff |
| 21:881 Forfeiture Property-Drugs |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
37
AMENDED ORDER Directing Liquidation and Release Of Defendant Investment Account, signed by Judge Oliver W. Wanger on 1/28/2010. (Gaumnitz, R)
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Filing
35
AMENDED DEFAULT JUDGMENT AND FINAL JUDGMENT OF FORFEITURE, signed by Judge Oliver W. Wanger on 01/26/2010. (Martin, S)
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Filing
33
ORDER directing Liquidation and Release of Defendant Investment Account, signed by Judge Oliver W. Wanger on 1/8/2010. (Kusamura, W)
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Filing
31
FINAL JUDGMENT of FORFEITURE signed by Judge Oliver W. Wanger on 12/16/2009. (Flores, E)
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Filing
28
FINDINGS and RECOMMENDATIONS re 24 MOTION for DEFAULT JUDGMENT recommending that 1. Plaintiff's motion for default judgment be GRANTED; 2. Plaintiff is entitled to, and the Clerk be directed to enter, a judgment that: (a) The interest/s of Jor ge Leal and Johanna Leal in the Defendant property are CONDEMNED and FORFEITED to the United States of America; and (b) The right, title, and interest of all potential claimants in the Defendant property, including but not limited to Jorge Leal and J ohanna Leal, are FORFEITED to the United States of America, and are VESTED in the United States; and, (c) All persons claiming any right, title, or interest in or to the Defendant property have DEFAULTED and no longer have any right, title, or intere st in the Defendant property whatsoever; and, 3. The Clerk of Court ENTER final judgment of forfeiture for Plaintiff United States of America. Within thirty (30) days after being served with a copy, any party may file written objections with the cou rt and serve a copy on all parties. Such a document should be captioned "Objections to Magistrate Judges Findings and Recommendation." Replies to the objections shall be served and filed within ten (10) court days (plus three days if served by mail) after service of the objections. Plaintiff is directed to serve these findings and recommendations on all potential claimants and file a proof of service. The 10/30/2009 hearing date is VACATED, signed by Magistrate Judge Sandra M. Snyder on 10/26/2009. (Timken, A)
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Filing
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Application and ORDER for Publication, signed by Judge Sandra M. Snyder on 1/13/2009. (Herman, H)
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Filing
4
Ex Parte ORDER Appointing Wells Fargo as Custodian for Investment Account Number 1687322, signed by Magistrate Judge Gary S. Austin on 1/8/2009. (Sondheim, M)
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| Defendant: The Contents of Wells Fargo Bank Investment Account No. 1687332 In The Name of Johanna Leal, and | |
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| Defendant: Approximately $6,595.50 in U.S. Currency Seized From Wells Fargo Bank Account No. 3393605765 | |
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| Plaintiff: United States of America | |
| Represented By: | Deanna Lynne Martinez, GOVT |
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