United States of America v. 11880 East Harvard Avenue, Sanger, CA 93657
Plaintiff: United States of America
Defendant: 11880 East Harvard Avenue, Sanger, CA 93657
Case Number: 1:2009cv01004
Filed: June 10, 2009
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Fresno
Presiding Judge: Gary S. Austin
Presiding Judge: Oliver W. Wanger
Nature of Suit: None
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
March 5, 2012 Opinion or Order Filing 73 ORDER to Strike Document 66, to Bar Claimant Carter-Ford's Further Ex Parte Communications, and to Close Action, signed by District Judge Lawrence J. O'Neill on 3/5/12. CASE CLOSED. (Verduzco, M)
March 2, 2012 Opinion or Order Filing 72 ORDER GRANTING REQUEST to Seal Documents, signed by District Judge Lawrence J. O'Neill on 3/2/2012. (IT IS HEREBY ORDERED that the Claimants Response to Order Requiring Clerk to Provide Copy of Sealed Document and Requiring Both Parties to Respond shall be FILED UNDER SEAL.)(Gaumnitz, R)
February 29, 2012 Opinion or Order Filing 69 SEALING ORDER signed by District Judge Lawrence J. O'Neill on 2/29/12. (Verduzco, M)
February 27, 2012 Opinion or Order Filing 67 ORDER signed by District Judge Lawrence J. O'Neill on 2/27/2012 requiring Clerk to provide copy of 66 Sealed Event document and requiring both parties to respond. (Lundstrom, T).
February 14, 2012 Opinion or Order Filing 65 NOTICE OF INTENT TO CLOSE ACTION, signed by District Judge Lawrence J. O'Neill on 2/14/2012. Given the inactivity in this action, this Court will close this action, unless no later than February 24, 2012, papers are filed and served showing good cause not to close this action. (Jessen, A)
September 23, 2011 Opinion or Order Filing 60 FINAL JUDGMENT of FORFEITURE, signed by Judge Oliver W. Wanger on 9/20/2011. (Kusamura, W)
September 16, 2011 Opinion or Order Filing 57 ORDER DENYING Request to Seal Documents, signed by Judge Oliver W. Wanger on 9/15/2011. (Kusamura, W)
September 14, 2011 Opinion or Order Filing 55 STIPULATION and ORDER to Withdraw the Claim and Answer of GMAC, INC., With Default Judgment, signed by Senior Judge Oliver W. Wanger on 9/8/11. (Gonzalez, R)
August 17, 2011 Opinion or Order Filing 48 STIPULATION and ORDER to continue the Pretrial Conference currently set for 8/22/2011 to 9/6/2011 at 11:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 8/17/2011. (Kusamura, W)
April 15, 2011 Opinion or Order Filing 37 Courtroom Decorum. (Gaumnitz, R)
January 12, 2011 Opinion or Order Filing 34 STIPULATION to continue scheduling dates and ORDER Thereon, signed by Judge Oliver W. Wanger on 1/11/2011. NO FURTHER CONTINUANCES ( Discovery due by 3/28/2011; Settlement Conference set for 4/12/2011 at 10:30 AM in Courtroom 10 (GSA) befo re Magistrate Judge Gary S. Austin; Designation of Expert Witnesses due by 5/9/2011; Non-Dispositive Motions filed by 5/26/2011; Dispositive Motions filed by 6/6/2011; Disclosure of Rebuttal or Supplemental Expert Witnesses Deadline: 6/8/2011; Pretrial Conference CONTINUED to 8/22/2011 at 11:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; Jury Trial CONTINUED 9/20/2011 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger) (Figueroa, O)
August 13, 2010 Opinion or Order Filing 31 STIPULATION and ORDER to Continue Scheduling Dates signed by Judge Oliver W. Wanger on 8/12/2010. Discovery Deadling: 1/28/2011; Non-Dispositive Motion Deadline: 3/24/2011; Dispositive Motion Deadline: 4/4/2011; Settlement Conference set for 2/8/ 2011 at 10:30 AM in Courtroom 10 (GSA) before Magistrate Judge Gary S. Austin; Pretrial Conference CONTINUED from 3/15/2011 to 6/13/2011 at 11:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; Jury Trial CONTINUED from 4/19/2011 to 7/19/2011 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Esteves, C)
July 16, 2010 Opinion or Order Filing 29 STIPULATION and ORDER for Temporary Hardship Release, signed by Judge Oliver W. Wanger on 7/15/2010. (Kusamura, W)
December 23, 2009 Opinion or Order Filing 23 STIPULATION To Continue Scheduling Dates and ORDER Thereon, signed by Judge Oliver W. Wanger on 12/22/2009. ( Discovery due by 9/29/2010, Non-Dispositive Motions due by 12/24/2010, Dispositive Motions due by 1/4/2011, Settlement Conference set fo r 3/9/2010 at 10:30 AM in Courtroom 10 (GSA) before Magistrate Judge Gary S. Austin, Pretrial Conference set for 3/14/2011 at 11:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, and Jury Trial set for 4/19/2011 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. )(Gaumnitz, R)
October 6, 2009 Opinion or Order Filing 16 STIPULATION and ORDER to Continue Mandatory Scheduling Conference signed by Judge Oliver W. Wanger on 10/05/2009. Scheduling Conference set for 10/15/2009 at 08:15 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Flores, E)
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Plaintiff: United States of America
Represented By: Deanna Lynne Martinez, GOVT
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Defendant: 11880 East Harvard Avenue, Sanger, CA 93657
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