United States of America v. Approximately $12,497.53 In U.S. Currency Seized From Tucoemas Federal Credit Union Account No. 113771004/489738 et al

Justia Dockets & Filings Ninth Circuit California Eastern District United States of America v. Approximately $12,497.53 In U.S. Currency Seized From Tucoemas Federal Credit Union Account No. 113771004/489738 et al

United States of America v. Approximately $12,497.53 In U.S. Currency Seized From Tucoemas Federal Credit Union Account No. 113771004/489738 et al

Plaintiff:	United States of America
Defendant:	2007 BMW M6, VIN: WBSEK93597CS32920, 2007 BMW M6, VIN: WBSEK935X7CS32781, APPROXIMATELY $64,984.14 IN U.S. CURRENCY SEIZED FROM NATIONWIDE LIFE INSURANCE COMPANY ACCOUNT NO. 01-6223215, 2011 BMW X5 M, VIN: 5YMGY0C5XBLK26800, APPROXIMATELY $4,930.58 IN U.S. CURRENCY SEIZED FROM PERSHING LLC ACCOUNT NO. HW8-827026, APPROXIMATELY $4,024.90 IN U.S. CURRENCY SEIZED FROM PERSHING LLC ACCOUNT NO. HW8-827034, APPROXIMATELY $12,497.53 IN U.S. CURRENCY SEIZED FROM TUCOEMAS FEDERAL CREDIT UNION ACCOUNT NO. 113771004/489738 and APPROXIMATELY $95,976.75 IN U.S. CURRENCY SEIZED FROM PERSHING LLC ACCOUNT NO. HW8-828073
Case Number:	1:2013mc00023
Filed:	May 29, 2013
Court:	US District Court for the Eastern District of California
Office:	Fresno Office
County:	Fresno
Presiding Judge:	Anthony W. Ishii
Nature of Suit:	Other
Cause of Action:	Civil Miscellaneous Case
Jury Demanded By:	None

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Date Filed	Document Text
June 3, 2013	Filing 2 STIPULATION And ORDER Extending The United States' Time To File A Complaint For Forfeiture And/Or To Obtain An Indictment Alleging Forfeiture, signed by District Judge Anthony W. Ishii on 5/31/2013. (Fahrney, E)

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Search for this case: United States of America v. Approximately $12,497.53 In U.S. Currency Seized From Tucoemas Federal Credit Union Account No. 113771004/489738 et al
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Defendant: 2007 BMW M6, VIN: WBSEK93597CS32920
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Defendant: 2007 BMW M6, VIN: WBSEK935X7CS32781
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Defendant: APPROXIMATELY $64,984.14 IN U.S. CURRENCY SEIZED FROM NATIONWIDE LIFE INSURANCE COMPANY ACCOUNT NO. 01-6223215
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Defendant: 2011 BMW X5 M, VIN: 5YMGY0C5XBLK26800
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Defendant: APPROXIMATELY $4,930.58 IN U.S. CURRENCY SEIZED FROM PERSHING LLC ACCOUNT NO. HW8-827026
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Defendant: APPROXIMATELY $4,024.90 IN U.S. CURRENCY SEIZED FROM PERSHING LLC ACCOUNT NO. HW8-827034
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Defendant: APPROXIMATELY $12,497.53 IN U.S. CURRENCY SEIZED FROM TUCOEMAS FEDERAL CREDIT UNION ACCOUNT NO. 113771004/489738
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Defendant: APPROXIMATELY $95,976.75 IN U.S. CURRENCY SEIZED FROM PERSHING LLC ACCOUNT NO. HW8-828073
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Plaintiff: United States of America
Represented By:	Heather Mardel Jones
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