United States of America v. Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 et al
| United States of America |
| Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 and Approximately $118.91 in U.S. Currency Seized From Union Bank Account Number 1540018207 |
| Mark Bagdasarian and Maureen Bagdasarian |
| 1:2012cv00396 |
| March 15, 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 881 |
| None |
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The following documents for this case are available for you to view or download:
| Document Text |
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Filing
23
FINDINGS and RECOMMENDATIONS recommending that Plaintiff's Ex Parte Application for Default Judgment and Final Judgment of Forfeiture be Granted, 21 . 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)
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Filing
14
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)
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Filing
4
ORDER FOR PUBLICATION signed by Magistrate Judge Sheila K. Oberto on 3/29/2012. (Timken, A)
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| Plaintiff: United States of America | |
| Represented By: | Heather Mardel Jones |
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| Defendant: Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 | |
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| Defendant: Approximately $118.91 in U.S. Currency Seized From Union Bank Account Number 1540018207 | |
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| Claimant: Mark Bagdasarian | |
| Represented By: | Anthony P. Capozzi |
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| Claimant: Maureen Bagdasarian | |
| Represented By: | Anthony P. Capozzi |
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