United States of America v. Approximately $250,000.00 in U.S. Currency Seized from Bank of America Account Number 0009001010, Held in the Name of Samy M. Hauter et al
| United States of America |
| Approximately $250,000.00 in U.S. Currency Seized from Bank of America Account Number 0009001010, Held in the Name of Samy M. Hauter, Approximately $121,821.00 in U.S. Currency Seized from Wells Fargo Account Number 8303260072, Held in the Name of Bob M. Hauter, Approximately $77,437.98 in U.S. Currency Seized from Citibank Account Number 40036583595, Held in the Name of Bob Hauter and Approximately $985.53 in U.S. Currency Seized from Wells Fargo Bank Account Number 7268864399, Held in the Name of Bob M. Hauter |
| Mohamed Hauter |
| 1:2012cv00224 |
| February 16, 2012 |
| US District Court for the Eastern District of California |
| Fresno Office |
| Fresno |
| Dennis L. Beck |
| Lawrence J. O'Neill |
| Other |
| 28 U.S.C. ยง 1355 |
| Defendant |
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The following documents for this case are available for you to view or download:
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Filing
25
FINAL JUDGMENT OF FORFEITURE, signed by District Judge Lawrence J. O'Neill on 11/26/2013. CASE CLOSED.(Fahrney, E)
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Filing
20
ORDER setting a Settlement Conference for 11/25/2013 at 02:00 PM in (Fresno) before Magistrate Judge Michael J. Seng. The parties will provide a confidential settlement conference statement by 11/18/2013. Signed by Magistrate Judge Stanley A. Boone on 11/12/2013. (Hernandez, M)
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Filing
16
STIPULATION and ORDER GRANTING the parties' request to vacate the Settlement Conference currently set for 8/8/2012 before Magistrate Judge Dennis L. Beck - Settlement Conference VACATED; order signed by Magistrate Judge Dennis L. Beck on 7/18/2012. (Rooney, M)
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Filing
4
ORDER and APPLICATION for Publication signed by Magistrate Judge Dennis L. Beck on 2/21/2012. (Hernandez, M)
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| Search for this case: United States of America v. Approximately $250,000.00 in U.S. Currency Seized from Bank of America Account Number 0009001010, Held in the Name of Samy M. Hauter et al | |
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| Plaintiff: United States of America | |
| Represented By: | Heather Mardel Jones |
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| Defendant: Approximately $250,000.00 in U.S. Currency Seized from Bank of America Account Number 0009001010, Held in the Name of Samy M. Hauter | |
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| Defendant: Approximately $121,821.00 in U.S. Currency Seized from Wells Fargo Account Number 8303260072, Held in the Name of Bob M. Hauter | |
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| Defendant: Approximately $77,437.98 in U.S. Currency Seized from Citibank Account Number 40036583595, Held in the Name of Bob Hauter | |
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| Defendant: Approximately $985.53 in U.S. Currency Seized from Wells Fargo Bank Account Number 7268864399, Held in the Name of Bob M. Hauter | |
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| Claimant: Mohamed Hauter | |
| Represented By: | Neal E. Costanzo |
| Represented By: | Michael G. Slater |
| Represented By: | Neal E. Costanzo |
| Represented By: | Michael G. Slater |
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