United States of America v. Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 et al
| United States of America |
| Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 and Approximately $50,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For National Agricultural Cooperative Federation Account Number 006550294616 |
| 1:2011cv01445 |
| August 26, 2011 |
| US District Court for the Eastern District of California |
| Fresno Office |
| Fresno |
| Anthony W. Ishii |
| Sheila K. Oberto |
| Other |
| 49 U.S.C. ยง 781 |
| 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
35
DEFAULT JUDGMENT and FINAL JUDGMENT OF FORFEITURE signed by District Judge Lawrence J. O'Neill on 09/05/2012. CASE CLOSED. (Flores, E)
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Filing
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ORDE ADOPTING 32 FINDINGS AND RECOMMENDATIONS signed by District Judge Lawrence J. O'Neill on 08/302/012. Proposed Order due 9/12/2012. (Flores, E)
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Filing
32
FINDINGS and RECOMMENDATIONS Regarding Plaintiff's Ex Parte 30 Application for DEFAULT JUDGMENT and Final Judgment of Forfeiture; Memorandum of Points and Authorities in Support Thereof filed by United States of America referred to Judge Lawrence J. O'Neill; Objections to F&R due by 8/22/2012, signed by Magistrate Judge Barbara A. McAuliffe on 8/7/2012. (Gaumnitz, R)
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Filing
24
ORDER for Extension of Time to File Default Motion: current deadline of 5/11/2012 is extended to June 18, 2012 in which the U.S. must file its motion for default. signed by Magistrate Judge Barbara A. McAuliffe on 5/11/2012. (Herman, H)
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Filing
15
Stipulation for Voluntary Dismissal With Prejudice Re: Defendant Approximately $50,000.00 Seized From The Correspondent Bank Accout Of National Agricultural Cooperative Federation; Certificate of Reasonable Cause; ORDER Thereon, signed by District Judge Lawrence J. O'Neill on 12/21/2011. The clerk is directed not to close this action. (Marrujo, C)
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Filing
6
ORDER for PUBLICATION signed by Magistrate Judge Sheila K. Oberto on 9/5/2011. (Timken, A)
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| Plaintiff: United States of America | |
| Represented By: | Heather Mardel Jones |
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| Defendant: Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 | |
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| Defendant: Approximately $50,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For National Agricultural Cooperative Federation Account Number 006550294616 | |
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