United States of America v. Approximately $18,289.25 in U.S. Currency Seized From Wells Fargo Bank Account Number 6656258958, Held In The Name of Wong Corporation DBA W. Food and Liquor
| United States of America |
| Approximately $18,289.25 in U.S. Currency Seized From Wells Fargo Bank Account Number 6656258958, Held In The Name of Wong Corporation DBA W. Food and Liquor |
| 1:2009cv01788 |
| October 9, 2009 |
| US District Court for the Eastern District of California |
| Fresno Office |
| Fresno |
| Sandra M. Snyder |
| Oliver W. Wanger |
| None |
| 30 U.S.C. ยง 181 Environment: Review of Agency Action |
| 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
51
FINAL JUDGMENT of FORFEITURE, signed by Magistrate Judge Sheila K. Oberto on 11/28/11. CASE CLOSED. (Verduzco, M)
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Filing
42
ORDER to SHOW CAUSE. The parties SHALL file a written response to this Order to Show Cause within twenty (20) days of the date of service of this Order. Alternatively, the parties may comply with this Order to Show Cause by filing the required Consent/Decline form within twenty (20) days of the date of service of this Order. Order signed by Magistrate Judge Sheila K. Oberto on 10/24/2011. (Timken, A)
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Filing
41
STIPULATION and ORDER CONTINUING the Settlement Conference currently set for 10/27/2011, to 11/3/2011, at 10:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto, signed by Magistrate Judge Sheila K. Oberto on 10/20/2011. (Timken, A)
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Filing
38
ORDER re SETTLEMENT CONFERENCE signed by Magistrate Judge Sheila K. Oberto on 9/23/2011. (Timken, A)
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Filing
35
STIPULATION and ORDER to continue hearings: Settlement Conference set for 10/13/2011 at 10:30 AM in Courtroom 8 (SKO) before Magistrate Judge Sheila K. Oberto. Pretrial Conference set for 10/24/2011 at 11:00 AM in Courtroom 3 (OWW) before Senior Judge Oliver W. Wanger, Bench Trial set for 11/29/2011 at 09:00 AM in Courtroom 3 (OWW) before Senior Judge Oliver W. Wanger, signed by Senior Judge Oliver W. Wanger on 9/8/2011. (Kusamura, W)
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Filing
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ORDER re SETTLEMENT CONFERENCE signed by Magistrate Judge Sheila K. Oberto on 8/18/2011. (Timken, A)
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Filing
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Courtroom Decorum. (Gaumnitz, R)
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Filing
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STIPULATION and ORDER to continue Scheduling dates, signed by Judge Oliver W. Wanger on 2/1/2011. (Kusamura, W)
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Filing
16
SCHEDULING CONFERENCE ORDER/ ORDER to SHOW CAUSE, signed by Judge Oliver W. Wanger on 2/25/2010. Order to Show Cause Hearing and Further Scheduling Conference set for 3/29/2010 at 10:00 AM in Ctrm. 3 before Judge Wanger. (Arellano, S.)
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Filing
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Application and ORDER for Publication signed by Judge Sandra M. Snyder on 10/22/2009. (Herman, H)
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| Search for this case: United States of America v. Approximately $18,289.25 in U.S. Currency Seized From Wells Fargo Bank Account Number 6656258958, Held In The Name of Wong Corporation DBA W. Food and Liquor | |
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| Plaintiff: United States of America | |
| Represented By: | Deanna Lynne Martinez, GOVT |
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| Defendant: Approximately $18,289.25 in U.S. Currency Seized From Wells Fargo Bank Account Number 6656258958, Held In The Name of Wong Corporation DBA W. Food and Liquor | |
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