United States of America v. Approximately $9,000.00 in U.S. Currency et al
| United States of America |
| Approximately $9,000.00 in U.S. Currency and Approximately $4,580.00 in U.S. Currency |
| 2:2007cv01290 |
| June 29, 2007 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Garland E. Burrell |
| Gregory G. Hollows |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
61
FINAL JUDGMENT OF FORFEITURE signed by Senior Judge William B. Shubb on 3/9/2015 ADOPTING the 60 Stipulation for Final Judgment of Forfeiture; ENTERING JUDGMENT against Claimants Wei Jie Ma, Cindy Woo and all other potential claimants who have not filed claims in this action; FORFEITING to the United States $9,000.00 in U.S. Currency, along with any interest that may have accrued on the total amount seized, to be disposed of according to law; ORDERING that $4,580.00 in U.S. Currency be returned to Claimants Wei Jie Ma, Cindy Woo, through their attorney Sara Rief, within 60 days; RELEASING the United States and its servants, agents, and employees and all other public entities, their servants, agents, and employees from any and al l liability arising out of or in any way connected with the seizure, arrest, or forfeiture of the defendant currency; FINDING that the claimants waived any and all claim or right to interest that may have accrued on the defendant currency; ORDERING a ll parties to bear their own costs and attorneys' fees; ORDERING that Judge William B. Shubb retain jurisdiction to enforce the terms of this Final Judgment of Forfeiture; ENTERING a Certificate of Reasonable Cause pursuant to 28 U.S.C. § 2465; FINDING that there was reasonable cause for the seizure and arrest of the defendant currency, and for the commencement and prosecution of this forfeiture action. CASE CLOSED. (Michel, G.)
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Filing
57
STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 12/2/2014 ORDERING the parties to file a Joint Status Report by 12/19/2014; CONTINUING the Scheduling Conference to 1/5/2015 at 02:00 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Michel, G)
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Filing
55
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 8/29/14 ORDERING Pursuant to the parties' stipulation, the Court makes the following order: The deadline to file a Joint Status Report currently due on 9/1/14 IS CONTINUED to 11/28/14; Scheduling Conference RESET for 12/8/2014 at 02:00 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Becknal, R)
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Filing
53
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 3/4/14: This matter is stayed until September 10, 2014. Scheduling Conference RESET for 9/15/2014 at 02:00 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kaminski, H)
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Filing
51
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 9/17/13 RESCHEDULING Scheduling Conference to 3/17/2014 at 02:00 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Meuleman, A)
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Filing
49
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 7/8/13 ORDERING this matter STAYED until 9/27/2013. The scheduling conference is RESCHEDULED to 9/30/2013 at 02:00 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. A joint status report is to be filed 14 days prior to the hearing. (Kastilahn, A)
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Filing
46
STIPULATION AND ORDER (Correcting 45 ) signed by Senior Judge William B. Shubb on 1/14/2013 ORDERING that this matter be STAYED an additional Six Months until 6/28/2013; Scheduling Conference RESCHEDULED to 7/22/2013 at 02:00 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; a Joint Status Report shall be filed no later than 7/8/2013. (Kirksey Smith, K)
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Filing
42
STIPULATION and ORDER 41 to extend Stay signed by Senior Judge Edward J. Garcia on 6/18/2012. This matter is STAYED until 1/30/2013. Scheduling Conference set for 6/29/2012 is RE-SCHEDULED for 1/25/2013 at 10:00 AM in Courtroom 8 (EJG) (Marciel, M)
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Filing
40
STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 1/17/12 ORDERING that this matter is STAYED until 6/29/12. The Scheduling Conference scheduled for 1/27/12 is RESCHEDULED to 6/29/2012. A Joint Status report is to be filed fourteen days prior to the hearing. (Mena-Sanchez, L)
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Filing
38
STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/13/2011 ORDERING 37 this matter is STAYED, Scheduling Conference reset for 1/27/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. A Joint Status Report is to be filed 14 days prior to the hearing. (Reader, L)
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Filing
34
STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 1/19/11 ORDERING this matter is stayed until 7/29/11; the Scheduling Conference reset for 7/29/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Becknal, R)
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Filing
32
STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/20/2010 ORDERING that this matter is STAYED until 1/30/2011. The scheduling conference set for 7/30/2010 is RESCHEDULED to 1/28/2011 at 10:00 AM. A joint status report is to be filed 14 days prior to hearing. (Zignago, K.)
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Filing
30
STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 01/12/10 EXTENDING THE STAY; the Scheduling Conference is CONTINUED to 07/30/10 at 09:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. A joint status report is due 14 days prior. (Benson, A.)
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Filing
28
ORDER signed by Senior Judge Edward J. Garcia on 8/4/2009 ORDERING that this matter is STAYED until 1/29/2010 and the scheduling conference set for 8/21/2009 is CONTINUED to 1/29/2010 at 09:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. A joint status report to be filed 14 days prior to the hearing. (Engbretson, K.)
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Filing
22
ORDER signed by Judge Garland E. Burrell, Jr. on 1/20/09 ORDERING this matter is STAYED for 3 months. The scheduling conference scheduled for 2/2/09, is rescheduled to 5/11/09. A joint status report is to be filed 14 days prior to the hearing. (Engbretson, K.)
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Filing
4
ORDER signed by Judge Gregory G. Hollows on 7/11/07. Government's 1 Application and Order for Publication is GRANTED. (Marciel, M)
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