United States v. Approximately $28,120.00 in U.S. Currency
United States |
Approximately $28,120.00 in U.S. Currency |
Marina Vorontsova, Marquis Sutton, Timothy Wayne Wolfe, James Bryan Wolfe and Jean Carlo Labanda |
1:2013cv00640 |
May 2, 2013 |
US District Court for the Eastern District of California |
Fresno Office |
Fresno |
Anthony W. Ishii |
Barbara A. McAuliffe |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 43 FINAL JUDGMENT OF FORFEITURE/ORDER, signed by District Judge Anthony W. Ishii on 01/29/2015. (Martin-Gill, S) |
Filing 41 ORDER Denying Claimant's 29 Motion to Dismiss For Lack of Probable Cause to Institute Action, signed by District Judge Anthony W. Ishii on 12/23/2014. (Gaumnitz, R) |
Filing 40 STIPULATION to Continue Scheduling Conference Order Dates; ORDER - Non-Expert continued from 1/10/2015 to April 10, 2015; Expert Discovery by continued from 3/11/2015 to April 10, 2015. signed by Magistrate Judge Barbara A. McAuliffe on 10/2/2014. (Herman, H) |
Filing 37 ORDER vacating hearing date of July 28, 2014 and taking matter under submission signed by District Judge Anthony W. Ishii on 7/25/14. (Nazaroff, H) |
Filing 34 STIPULATION to (1) Stay Discovery for 120 days; (2) Withdraw Claimant's Motion to Stay Discovery; and (3) Continue Scheduling Conference Order Dates; ORDER. (1) Discovery is STAYED for 120 days from the date of this order; (2) Claimant's Motion to stay discovery (Doc. 30) is withdrawn and the hearing set for 5/27/2014 at 11:00 am is VACATED; (3) All dates currently set forth in Court's Schedule Order (Doc. 26) shall be rescheduled to the follo wing dates: 1. Non-Expert Discovery by 1/10/2015. 2. Expert Disclosures by 1/10/2015. 3. Rebuttal Expert Disclosures by 2/5/2015. 4. Expert Discovery by 3/11/2015. 5. Non-Dispositive Motion filing by 5/8/2015. 6. Dispositive Motion filing b y 6/10/2015. 7. PRETRIAL CONFERENCE set for 9/16/2015 (was 6/10/2015) at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. 8. JURY TRIAL set for 11/17/2015 (was 8/11/2015) at 08:30 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. signed by Magistrate Judge Barbara A. McAuliffe on 5/14/2014. (Herman, H) |
Filing 33 STIPULATION AND ORDER continuing the 29 MOTION to DISMISS Hearing from 5/27/2014 to 7/28/2014 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 5/6/2014. (Kusamura, W) |
Filing 28 ORDER Extending Claimant's Time to File Summary Judgment Motion: (parties Stipulation [Doc. 27]) - deadline for Claimant Jean Carlo Labanda to file a summary judgment motion is extended to 4/15/2014. signed by Magistrate Judge Barbara A. McAuliffe on 4/1/2014. (Herman, H) |
Filing 16 ORDER to Continue Scheduling Conference: (re 15 Stipulation) - Initial SCHEDULING CONFERENCE is continued from 10/7/2013 to November 21, 2013 at 08:30 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. signed by Magistrate Judge Barbara A. McAuliffe on 9/25/2013. (Herman, H) |
Filing 13 STIPULATION and ORDER to Vacate Status Conference and Set Scheduling Conference: Initial SCHEDULING CONFERENCE is continued from 8/20/2013 to Monday, October 7, 2013 at 09:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. NOTE: parties did request and cleared the date of 9/30/2013 for the continuance, but now that date is NOT available. signed by Magistrate Judge Barbara A. McAuliffe on 8/13/2013. (Herman, H) |
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