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 |
| US 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 |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
31
DEFAULT JUDGMENT and Final Judgment of Forfeiture signed by Judge Oliver W. Wanger on 12/22/2009. (Bradley, A)
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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)
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Filing
6
Application and ORDER for Publication, signed by Judge Sandra M. Snyder on 2/20/2009. (Herman, H)
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| Search for this case: USA v. Approximately $24,546.25 in U.S. Currency, et al. | |
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| Plaintiff: United States | |
| Represented By: | Deanna Lynne Martinez, GOVT |
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| 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 | |
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| 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 | |
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| Defendant: Approximately $194.65 in U.S. Currency Seized From Golden 1 Credit Union Account #899973, Held in the Name of Steven Walter Butts | |
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| 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 | |
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| Defendant: 2002 Chrysler PT Cruiser, VIN: 3C4FY48BX2T295646, License Number: 5PGG304 | |
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| Defendant: 1998 Chevrolet Truck, VIN: 1GCEC19R5WE149357, License Number: 5R67668 | |
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| Defendant: 2004 Chevrolet Tahoe, VIN: 1GNEC13T24R292963, License Number: 5ZUD095 | |
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| Defendant: Thirty-five (35) Items of Miscellaneous Electronic Equipment | |
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