USA v. Approximately $24,546.25 in U.S. Currency, et al.
| United States |
| Approximately $24,546.25 in U.S. Currency Seized From Farmers and Merchants Bank of Central California Account #547155701, Held in the Name of Steven Walter Butts and Karen Jean Freyling, Approximately $939.73 in U.S. Currency Seized From Farmers and Merchants Bank of Cental California Account #06-576079-01, Held in the Name of Steven Walter Butts, dba Butts DVD Wholesale, Approximately $194.65 in U.S. Currency Seized From Golden 1 Credit Union Account #899973, Held in the Name of Steven Walter Butts, Approximately $91.41 in U.S. Currency Seized From Farmers and Merchants Bank of Central California Account #657155719, Held in the Name of Steven Walter Butts, 2002 Chrysler PT Cruiser, VIN: 3C4FY48BX2T295646, License Number: 5PGG304, 1998 Chevrolet Truck, VIN: 1GCEC19R5WE149357, License Number: 5R67668, 2004 Chevrolet Tahoe, VIN: 1GNEC13T24R292963, License Number: 5ZUD095 and Thirty-five (35) Items of Miscellaneous Electronic Equipment |
| 1:2009cv00284 |
| February 13, 2009 |
| U.S. District Court for the Eastern District of California |
| Forfeit/Penalty: Other Office |
| Fresno |
| Sandra M. Snyder |
| Oliver W. Wanger |
| None |
| U.S. Government Plaintiff |
| 49:781 Forfeiture |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
31
DEFAULT JUDGMENT and Final Judgment of Forfeiture signed by Judge Oliver W. Wanger on 12/22/2009. (Bradley, A)
|
|
Filing
27
ORDER VACATING Hearing on Plaintiff's Motion for Default Judgment and DEEMING Matter SUBMITTED for Decision [Doc. 23]. Vacated hearing date: 10/30/2009 at 9:30 a.m.. FINDINGS and RECOMMENDATIONS re: Plaintiff's Motion for DEFAULT JUDGMENT [Doc. 23] - be Granted. Referred to Judge Wanger; Objections filed by 11/25/2009. ORDER to Plaintiff to SERVE Findings and Recommendations re: Plaintiff's Motion for Default Judgment on ALL Potential Claimants and to File Proof of Service, signed by Judge Sandra M. Snyder on 10/22/2009. (Herman, H)
|
|
Filing
6
Application and ORDER for Publication, signed by Judge Sandra M. Snyder on 2/20/2009. (Herman, H)
|
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: USA v. Approximately $24,546.25 in U.S. Currency, et al. | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States | |
| Represented By: | Deanna Lynne Martinez, GOVT |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Approximately $24,546.25 in U.S. Currency Seized From Farmers and Merchants Bank of Central California Account #547155701, Held in the Name of Steven Walter Butts and Karen Jean Freyling | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Approximately $939.73 in U.S. Currency Seized From Farmers and Merchants Bank of Cental California Account #06-576079-01, Held in the Name of Steven Walter Butts, dba Butts DVD Wholesale | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Approximately $194.65 in U.S. Currency Seized From Golden 1 Credit Union Account #899973, Held in the Name of Steven Walter Butts | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Approximately $91.41 in U.S. Currency Seized From Farmers and Merchants Bank of Central California Account #657155719, Held in the Name of Steven Walter Butts | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: 2002 Chrysler PT Cruiser, VIN: 3C4FY48BX2T295646, License Number: 5PGG304 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: 1998 Chevrolet Truck, VIN: 1GCEC19R5WE149357, License Number: 5R67668 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: 2004 Chevrolet Tahoe, VIN: 1GNEC13T24R292963, License Number: 5ZUD095 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Thirty-five (35) Items of Miscellaneous Electronic Equipment | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
