United States of America v. Approximately $10,760.00 in U.S. Currency
Plaintiff: United States of America
Defendant: Approximately $10,760.00 in U.S. Currency
Case Number: 1:2010cv00231
Filed: February 10, 2010
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Fresno
Presiding Judge: Anthony W. Ishii
Presiding Judge: Sandra M. Snyder
Nature of Suit: Forfeit/Penalty: Food and Drug
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property - Aircraft
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 9, 2011 Opinion or Order Filing 23 DEFAULT JUDGMENT and FINAL JUDGMENT OF FORFEITURE in favor of USA and against Samantha Dennis and Michael Scott Ioane, Jr. signed by Chief Judge Anthony W. Ishii on 5/9/2011. (Lundstrom, T)
April 18, 2011 Opinion or Order Filing 21 ORDER ADOPTING in FULL the FINDINGS AND RECOMMENDATIONS 20 and GRANTING Plaintiff's Motion for Entry of Default Judgment and Final Forfeiture Judgment 18 , signed by Chief Judge Anthony W. Ishii on 4/15/11: Plaintiff is ORDERED to submit a proposed default and final forfeiture judgment consistent with the Findings and Recommendations and this order within ten (10) days of the date of service of this order. (Hellings, J)
March 4, 2011 Opinion or Order Filing 20 FINDINGS and RECOMMENDATIONS Regarding Plaintiff's Ex Parte Application for Default Judgment 18 . Referred to Judge Ishii, with objection due within 15 days. signed by Magistrate Judge Sandra M. Snyder on 3/3/2011. (Herman, H)
February 17, 2010 Opinion or Order Filing 4 Application and ORDER for Publication, signed by Magistrate Judge Sandra M. Snyder on 2/17/2010. (Herman, H)
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Plaintiff: United States of America
Represented By: Deanna Lynne Martinez, GOVT
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Defendant: Approximately $10,760.00 in U.S. Currency
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