United States of America v. Approximately $158,000.00 in U.S. Currency
| United States of America |
| Approximately $158,000.00 in U.S. Currency |
| Lyndon Jin Ahn, James Choe, Genie Choe, Young Kim and Steven Lee Lee |
| 1:2012cv01260 |
| August 2, 2012 |
| US District Court for the Eastern District of California |
| Fresno Office |
| Fresno |
| Anthony W. Ishii |
| Sandra M. Snyder |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| 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
48
FINAL JUDGMENT of Forfeiture signed by District Judge Anthony W. Ishii on 11/25/2013. CASE CLOSED.(Flores, E)
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Filing
45
STIPULATION and ORDER GRANTING the parties' request to withdraw claimants' Motion to Quash, document 36 , originally noticed for hearing on 11/6/2013. Order signed by Magistrate Judge Sandra M. Snyder on 11/5/2013. (Rooney, M)
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Filing
39
STIPULATION and ORDER GRANTING the parties' request for a continuance of the following pretrial deadlines as follows: Non-Expert Discovery due by 12/13/2013; Expert Discovery due by 2/7/2014; Designation of Expert Witnesses due by 12/27/2013; Supplemental Designation of Experts due by 1/10/2014; Non-Dispositive Motions filed by 1/3/2014; Dispositive Motions filed by 2/21/2014. Order signed by Magistrate Judge Sandra M. Snyder on 10/16/2013. (Rooney, M)
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Filing
25
ORDER DENYING claimant's Motion to Dismiss for Failure to State a Claim, document 10 . Order signed by District Judge Anthony W. Ishii on 3/15/2013. (Rooney, M)
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Filing
22
ORDER vacating hearing date of 1/7/2013 and taking matter under submission signed by District Judge Anthony W. Ishii on 12/28/12. (Nazaroff, H)
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Filing
3
ORDER Regarding Clerk's Issuance of Warrant for Arrest of Articles In Rem signed by Magistrate Judge Jennifer L. Thurston on 08/15/2012. (Flores, E)
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