United States of America v. Approximately $7,562.00 in U.S. Currency et al
| United States of America |
| Approximately $7,562.00 in U.S. Currency, 1972 Oldsmobile 442, No License Plate, 1965 Ford Mustang, No License Plate, 2008 Chevrolet Malibu, License: 6LFA733, 2006 Lexus GS300, License: 5MJJ752, 1969 Chevrolet Truck, No License Plate, 1962 Chevrolet Impala, No License Plate, 1976 Harley Davidson Motorcycle, License: 15U3097, 1965 Ford Mustang, License: CZW446, 2007 Pontiac G6, License: 6HQG262, 2008 Pontiac G6, License: 6LTN600 and 2007 Chevrolet Truck, License: 8K96671 |
| 1:2011cv01110 |
| July 5, 2011 |
| U.S. District Court for the Eastern District of California |
| Fresno Office |
| Fresno |
| Anthony W. Ishii |
| Sheila K. Oberto |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| 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
59
ORDER Directing the Clerk of the Court to Close this Action Pursuant to Final Judgment of Forefeiture, signed by District Judge Anthony W. Ishii on 8/9/13. CASE CLOSED.(Gonzalez, R)
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Filing
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FINAL JUDGMENT OF FORFEITUE AND ORDER, signed by District Judge Anthony W. Ishii on 8/6/13. (Martin-Gill, S)
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Filing
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SECOND STIPULATION and ORDER regarding the Interlocutory Sale, signed by Magistrate Judge Sheila K. Oberto on 5/4/2012. (Kusamura, W)
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Filing
51
STIPULATION and ORDER re 32 interlocutory sale; Order VACATING the hearing on the motion for interlocutory sale and Order requiring claimants' counsel to file a status update on the criminal proceedings against claimant Edwan Dablan. Order signed by Magistrate Judge Sheila K. Oberto on 3/20/2012. (Timken, A)
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Filing
44
STIPULATION and ORDER on REQUEST TO EXTEND DATE FOR PROVIDING VEHICLE APPRAISALS. The appraisal shall be provided to the parties by February 21, 2012. Upon obtaining the results of the appraisal, the United States and counsel for Claimants shall me et and confer regarding stipulation for the sale of all or part of the defendant vehicles. The United States shall file any supplemental briefing no later than February 29, 2012. Counsel for Claimants shall file any response no later than March 7, 2 012. The United States shall file any reply no later than March 9, 2012. All other dates in the Court's January 13, 2012, Order shall remain in full force and effect. Order signed by Magistrate Judge Sheila K. Oberto on 2/14/2012. (Timken, A)
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Filing
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STIPULATION and ORDER GRANTING claimant's Motion for Stay, document 30 , with the exception of the pending Motion for Interlocutory Sale. The Court reserves its rulings on the United States' Motion for Interlocutory Sale pending further b riefing and orders as follows: the United States shall have an appraisal of the defendant vehicles conducted no later than 2/10/2012; upon obtaining the results of the appraisal, the United States and counsel for claimants shall meet and confer regar ding a stipulation for the sale of all or part of the defendant vehicles; the United States shall file any supplemental briefing by 2/21/2012; counsel for claimants shall file any response by 2/28/2012; any reply to be filed by 3/2/2012; and, the con tinued hearing on the Motion for Interlocutory Sale shall be heard on 3/14/2012 at 9:30 am before Magistrate Judge Sheila K. Oberto. The Court further VACATES the scheduling conference currently set for 1/19/2012 with counsel for claimants directed to provide a status update regarding the criminal proceedings at the 3/14/2012 hearing; order signed by Magistrate Judge Sheila K. Oberto on 1/12/2012. (Rooney, M)
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Filing
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ORDER REQUIRING Plaintiff to provide supplemental briefing in support of 32 motion for interlocutory sale; ORDER CONTINUING the hearing on Claimants' motion for stay 30 , and Plaintiff's motion for interlocutory sale 32 to 1/11/2012, at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Order signed by Magistrate Judge Sheila K. Oberto on 12/12/2011. (Timken, A)
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Filing
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ORDER for publication signed by Magistrate Judge Sheila K. Oberto on 7/14/2011. (Timken, A)
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