United States v. Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship et al

Justia Dockets & Filings Ninth Circuit California Eastern District United States v. Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship et al

United States v. Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship et al

Plaintiff:	United States
Defendant:	Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship and Approximately $18,092.77 seized from Bank of the Sierra account number 1800736880, held in the names of Jesus Nunez Diaz and Maria Remedios Nunez
Claimant:	Jesus Bautista, Taqueria La Villa, Jesus Nunez Diaz and Maria Remedios Nunez
Case Number:	1:2012cv00376
Filed:	March 12, 2012
Court:	US District Court for the Eastern District of California
Office:	Fresno Office
County:	Fresno
Presiding Judge:	Gary S. Austin
Presiding Judge:	Lawrence J. O'Neill
Nature of Suit:	Other
Cause of Action:	49 U.S.C. § 781
Jury Demanded By:	None

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Available Case Documents

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Date Filed	Document Text
March 12, 2014	Filing 22 FINAL JUDGMENT of FORFEITURE signed by District Judge Lawrence J. O'Neill on 03/11/2014. CASE CLOSED.(Flores, E)
February 25, 2014	Filing 20 ORDER After Settlement (Doc. 19 ), signed by District Judge Lawrence J. O'Neill on 2/25/2014. (Filing Deadline: 3/26/2014.) (Fahrney, E)
October 4, 2013	Filing 18 STIPULATION to Stay Civil Proceedings and ORDER signed by Magistrate Judge Gary S. Austin on 10/3/2013. Status Conference set for 3/4/2014 at 10:00 AM in Courtroom 10 (GSA) before Magistrate Judge Gary S. Austin.(Martinez, A)
April 6, 2012	Filing 4 Application and ORDER for Publication signed by Magistrate Judge Gary S. Austin on 4/5/2012. (Bradley, A)

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Search for this case: United States v. Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship et al
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Plaintiff: United States
Represented By:	Heather Mardel Jones
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Defendant: Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship
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Defendant: Approximately $18,092.77 seized from Bank of the Sierra account number 1800736880, held in the names of Jesus Nunez Diaz and Maria Remedios Nunez
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Claimant: Jesus Bautista
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Claimant: Taqueria La Villa
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Claimant: Jesus Nunez Diaz
Represented By:	Michael P. Mears
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Claimant: Maria Remedios Nunez
Represented By:	Michael P. Mears
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