USA v. Approximately $423,600.00 seized from Mission Bank
| USA |
| Approximately $423,600.00 seized from Mission Bank |
| Cathy Seguine and Michael Seguine |
| 1:2012cv01977 |
| December 3, 2012 |
| US District Court for the Eastern District of California |
| Fresno Office |
| Fresno |
| Lawrence J. O'Neill |
| Sheila K. Oberto |
| Other |
| 49 U.S.C. ยง 781 |
| Defendant |
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The following documents for this case are available for you to view or download:
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Filing
31
FINAL JUDGMENT OF FORFEITURE signed by District Judge Lawrence J. O'Neill on 8/1/2014. CASE CLOSED. (Lundstrom, T)
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Filing
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ORDER AFTER SETTLEMENT. By no later than 8/1/2014, the parties shall file appropriate pleadings to dismiss or conclude this action in its entirety, or show good cause why the action has not been dismissed. The Court VACATES all pending matters and dates. The parties are cautioned that a failure to comply with this order may be grounds for the imposition of sanctions on counsel or any party who violates this order. See Local Rules 160 and 272. Order signed by Magistrate Judge Sheila K. Oberto on 7/17/2014. (Timken, A)
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Filing
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ORDER re Status Report re Stay of Civil Proceedings. The stay of litigation shall remain in effect until July 18, 2014; the parties shall file a joint status report on or before July 11, 2014; and the parties shall inform the Court if a criminal action is instituted prior to July 18, 2014. Order signed by Magistrate Judge Sheila K. Oberto on 5/28/2014. (Timken, A)
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Filing
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ORDER on Status Report re: Stay of Civil Proceedings. This action shall remain STAYED until June 4, 2014; The parties shall file a joint status update on or before May 28, 2014, informing the Court whether continuation of the stay is necessary; and if criminal proceedings are instituted prior to June 4, 2014, the parties shall inform the Court and, at that time, the Court will decide whether this action will remain stayed for the duration of any criminal action instituted. Order signed by Magistrate Judge Sheila K. Oberto on 2/27/2014. (Timken, A)
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Filing
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STIPULATION and ORDER to STAY Civil Proceedings. Pursuant to 18 U.S.C. §§ 981(g)(1) and (g)(2), this action is stayed until March 11, 2014, due to the related criminal investigation; a Status Conference is set for 3/4/2014, at 10: 30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto; and the parties shall file a joint status report by no later than 2/25/2014, informing the Court about the status of the case and whether a continuation of the stay is necessary. Order signed by Magistrate Judge Sheila K. Oberto on 11/10/2013. (Timken, A)
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Filing
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ORDER DENYING Without Prejudice Request for Substitution of Counsel. Defendant Currency and Claimants may renew their request to substitute counsel by filing a request that fully complies with Local Rule 182. Order signed by Magistrate Judge Sheila K. Oberto on 11/1/2013. (Timken, A)
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