United States of America v. Approximately $10,474.21 seized from Wells Fargo Account Number 7064503779 et al
| United States of America |
| Approximately $3,236.05 seized from Bank of the West Account Number 028561662, Approximately $700.00 in U.S. Currency and Approximately $10,474.21 seized from Wells Fargo Account Number 7064503779 |
| 1:2013cv01064 |
| July 11, 2013 |
| US District Court for the Eastern District of California |
| Fresno Office |
| Fresno |
| Stanley A. Boone |
| Lawrence J. O'Neill |
| 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:
| Document Text |
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Filing
17
Final Judgment of Forfeiture, signed by Magistrate Judge Stanley A. Boone on 09/12/14. (Gonzalez, R)
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Filing
3
ORDER signed by Magistrate Judge Gary S. Austin on 8/27/2013 regarding Clerk's issuance of Warrant for Arrest of Articles IN REM. (Lundstrom, T)
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| Defendant: Approximately $3,236.05 seized from Bank of the West Account Number 028561662 | |
| Represented By: | Victor Manuel Perez |
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| Defendant: Approximately $700.00 in U.S. Currency | |
| Represented By: | Victor Manuel Perez |
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| Defendant: Approximately $10,474.21 seized from Wells Fargo Account Number 7064503779 | |
| Represented By: | Victor Manuel Perez |
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| Plaintiff: United States of America | |
| Represented By: | Heather Mardel Jones |
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