United States of America v. Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455
| United States of America |
| Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455 and Approximately $199,832.00 in U.S. Currency Seized From Bank of The West Safe Deposit Box No.200608, |
| 1:2009cv01390 |
| August 6, 2009 |
| US District Court for the Eastern District of California |
| Fresno Office |
| Fresno |
| Anthony W. Ishii |
| Sandra M. Snyder |
| None |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
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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
52
ORDER Approving Forfeiture Settlement with Respect to Claimant Denice Marie Hector, signed by Magistrate Judge Sandra M. Snyder on 7/26/2011. (Herman, H)
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Filing
51
FINAL JUDGMENT OF FORFEITURE/ORDER, signed by District Judge Lawrence J. O'Neill on 07/21/2011. CASE CLOSED (Martin-Gill, S)
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Filing
41
STIPULATION to Continue Status Conference re Settlement Paper and Trust; ORDER - Status Conference re Settlement papers and Trust continued from 5/4/2011 to 6/23/2011 at 02:00 PM in Courtroom 7 (SMS) before Magistrate Judge Sandra M. Snyder. signed by Magistrate Judge Sandra M. Snyder on 5/2/2011. (Herman, H)
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Filing
39
Notice of Settlement; ORDER - Status Conference re Settlement papers and trust remains on calendar for May 4, 2011 at 2:00p.m. before Judge Snyder. signed by Magistrate Judge Sandra M. Snyder on 4/16/2011. (Herman, H)
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Filing
29
STIPULATION to Modify Scheduling Conference Order and ORDER: SETTLEMENT CONFERENCE 2/1/2011 (suggested date was 2/8/11) at 01:30 PM in Courtroom 7 (SMS) before Magistrate Judge Sandra M. Snyder. Non-Expert Discovery 2/17/2011. Expert Disclosu re by 3/7/2011. Expert Discovery by 4/18/2011. Non-dispositive motion filed by 4/18/2011. Dispositive Motion filed by 5/4/2011. JURY TRIAL set for 8/1/2011 (was 6/1/2011) at 08:30 AM and PRETRIAL CONFERENCE set for 6/20/2011 (was 4/19/2011) at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. signed by Magistrate Judge Sandra M. Snyder on 11/29/2010. (Herman, H)
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Filing
19
STIPULATION to Continue Mandatory Scheduling Conference; ORDER - Initial SCHEDULING CONFERENCE is continued from 11/16/2009 to Thursday, December 10, 2009 at 09:00 AM in Courtroom 7 (SMS) before Judge Sandra M. Snyder. signed by Judge Sandra M. Snyder on 11/9/2009. (Herman, H)
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Filing
11
APPLICATION and ORDER for Publication, Signed by Magistrate Judge Sandra M. Snyder on 9/4/2009. (Arellano, S.)
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Filing
4
Application and ORDER for Publication, signed by Judge Sandra M. Snyder on 8/12/2009. (Herman, H)
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| Plaintiff: United States of America | |
| Represented By: | Deanna Lynne Martinez, GOVT |
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| Defendant: Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455 | |
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| Defendant: Approximately $199,832.00 in U.S. Currency Seized From Bank of The West Safe Deposit Box No.200608, | |
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