United States of America v. Approximately $415,000.00 in U.S. Currency Seized from Sun National Bank et al
| United States of America |
| Approximately $415,000.00 in U.S. Currency Seized from Sun National Bank and Approximately $184,246.76 in U.S. Currency Seized from Sun National Bank |
| 2:2008cv01899 |
| August 14, 2008 |
| US District Court for the Eastern District of California |
| Forfeit/Penalty: Other Office |
| Sacramento |
| Garland E. Burrell |
| Gregory G. Hollows |
| None |
| U.S. Government Plaintiff |
| 28:1345 Complaint for Forfeiture |
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The following documents for this case are available for you to view or download:
| Document Text |
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Filing
29
ORDER signed by Judge Garland E. Burrell, Jr. on 04/21/09 ORDERING that SK Food's 17 Motion for leave to file a late claim contesting forfeiture is DENIED. (Benson, A.)
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Filing
26
ORDER signed by Senior Judge Lawrence K. Karlton on 4/9/09 re 23 ORDERING that upon review of both cases, the court again concludes that they do not meet the definition of "related cases" as given by Local Rule 83-123(a) and therefore DECLINES to relate them. (Duong, D)
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| Plaintiff: United States of America | |
| Represented By: | Kristin S Door |
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| Defendant: Approximately $415,000.00 in U.S. Currency Seized from Sun National Bank | |
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| Defendant: Approximately $184,246.76 in U.S. Currency Seized from Sun National Bank | |
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