United States of America v. Approximately $8,520.00 in U.S. Currency
Plaintiff: United States of America
Defendant: Approximately $8,520.00 in U.S. Currency
Claimant: Moses Rivera and Mindy Guinn
Case Number: 1:2015cv01727
Filed: November 16, 2015
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Fresno
Presiding Judge: Lawrence J. O'Neill
Presiding Judge: Sandra M. Snyder
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 8, 2016 Opinion or Order Filing 16 Default Judgment and Final Judgment of Forfeiture, signed by District Judge Lawrence J. O'Neill on 4/7/16. (Verduzco, M)
March 3, 2016 Opinion or Order Filing 12 FINDINGS and RECOMMENDATIONS recommending that 1) the District Court grant Plaintiff United States of America's Motion for Default Judgment, document 9 , against the interests of Moses Rivera and Mindy Guinn; 2) the Clerk of Court enter final forfeiture judgment to vest in Plaintiff United States of America all right, title and interest in the Defendant Currency; and 3) the District Court order Plaintiff United States of America, within ten (10) days of service of an order adopting these findings and recommendations, to submit a proposed default and final forfeiture judgment consistent with the findings and recommendations and the order adopting them. These findings are referred to Judge Lawrence J. O'Neill, with objections due within fifteen (15) court days of service of same. Order signed by Magistrate Judge Sandra M. Snyder on 3/2/2016. (Rooney, M)
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Plaintiff: United States of America
Represented By: Jeffrey A. Spivak, GOVT
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Defendant: Approximately $8,520.00 in U.S. Currency
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Claimant: Moses Rivera
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Claimant: Mindy Guinn
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