United States of America v. Approximately $35,900.00 in U.S. Currency et al
United States of America |
Approximately $35,900.00 in U.S. Currency, Approximately $5,500.00 in U.S. Currency, Approximately $3,125.00 in U.S. Currency and Approximately $5,772.08 in U.S. Currency Seized From Union Bank Account Number 1540018207 |
Mark Bagdasarian, Maureen Bagdasarian and Ryan Bagdasarian |
1:2012cv00254 |
February 22, 2012 |
US District Court for the Eastern District of California |
Fresno Office |
Fresno |
Lawrence J. O'Neill |
Sheila K. Oberto |
Other Food & Drug |
21 U.S.C. ยง 841 |
None |
Available Case Documents
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Filing 28 FINDINGS and RECOMMENDATIONS recommending that Plaintiff's Ex Parte Application for Default Judgment and Final Judgment of Forfeiture be Granted, 26 . Matter referred to Judge O'Neill. Objections to F&R due within fourteen (14) days of service of this recommendation; signed by Magistrate Judge Sheila K. Oberto on 10/24/2017. (Timken, A) |
Filing 20 STIPULATION and ORDER STAYING PROCEEDINGS. Pursuant to 18 U.S.C. §§ 981(g)(1) and (g)(2), this action be stayed due to the pending related criminal prosecution; All presently scheduled court dates be vacated; and, the parties are to promptly notify the Court upon resolution of the pending criminal prosecution. Order signed by Magistrate Judge Sheila K. Oberto on 7/19/2012. (Timken, A) |
Filing 7 APPLICATION and ORDER for publication, signed by Magistrate Judge Sheila K. Oberto on 3/5/2012. (Timken, A) |
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