USA v. Approximately $133,803.53 in U.S. Currency seized from Washington Mutual Bank et al
| United States of America |
| Approximately $133,803.53 in U.S. Currency seized from Washington Mutual Bank and Approximately $328,495.75 in U.S. Currency seized from Washington Mutual Bank |
| 2:2009cv00461 |
| February 17, 2009 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Frank C. Damrell |
| Kimberly J. Mueller |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| Defendant |
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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
79
STIPULATION and ORDER signed by District Judge John A. Mendez on 2/10/2021; the Court enters this Certificate of Reasonable Cause pursuant to 28 U.S.C. § 2465, that there was reasonable cause for the arrest of the defendant funds listed in the above-caption, and for the commencement and prosecution of this forfeiture action. The court also DISMISSES with prejudice the pending action, under Federal Rule of Civil Procedure 41(a)(2). CASE CLOSED. (Zignago, K.)
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Filing
76
RELATED CASE ORDER signed by District Judge John A. Mendez on 1/12/16, ORDERING that the action denominated 2:09-CV-00461-TLN-EFB is reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:09-CV-00461 JAM EFB. (Kastilahn, A)
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Filing
68
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/11/12 ORDERING this action be stayed due to the pending related criminal prosecution; All presently scheduled court dates be vacated; and, The parties are to promptly notify the Court upon resolution of the pending criminal prosecution in the District Court. Case Stayed. (Becknal, R)
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Filing
60
ORDER signed by Magistrate Judge Carolyn K. Delaney on 3/15/12 ORDERING that the Clerk of the Court is directed to randomly refer this case to another magistrate judge for any further proceedings which may be appropriate or required. All dates set in the above-entitled action before the undersigned are hereby vacated. (Becknal, R)
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Filing
51
ORDER STAYING EXECUTION OF JUDGMENT PENDING APPEAL signed by Judge Frank C. Damrell, Jr. on 7/29/2010. (Zignago, K.)
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Filing
48
DEFAULT JUDGMENT and FINAL JUDGMENT OF FORFEITURE signed by Judge Frank C. Damrell, Jr. on 7/26/2010. (Zignago, K.)
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Filing
47
FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kimberly J. Mueller on 7/20/10 RECOMMENDING that Lawrence Leland Loomis be held in default; Plaintiff's motion for default judgment and final judgment of forfeiture be granted; a judgment b y default be entered against any right, title or interest of Lawrence Leland Loomis in the dft funds; that a final judgment be entered, forfeiting all right, title and interest in the defendant funds to the United States of America, to be disposed of according to law; and that the Default Judgment and Final Judgment of Forfeiture lodged herein be signed by the district judge and filed by the Clerk of the Court. Referred to Judge Frank C. Damrell, Jr (Becknal, R)
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Filing
34
MEMORANDUM and ORDER signed by Judge Frank C. Damrell, Jr on 2/9/10: 27 Claimant's motion for judgment on the pleadings is DENIED, and 29 plaintiff's motion to strike claimant's claim and answer is GRANTED. (Kaminski, H)
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Filing
31
STIPULATION and ORDER 30 signed by Judge Frank C. Damrell, Jr., on 1/25/10, ORDERING that the parties shall submit a further Joint Status Report on or before 3/12/10. (Kastilahn, A)
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Filing
26
ORDER signed by Judge Frank C. Damrell, Jr on 11/18/09 ORDERING that the Parties shall submit a further Joint Status Report on or before January 27, 2010.(Becknal, R)
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Filing
22
ORDER signed by Judge Frank C. Damrell, Jr. on 8/17/09 ORDERING that the parties shall submit a further Joint Status Report on or before 9/21/09. (Engbretson, K.)
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Filing
20
STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 7/27/09 re 19 ORDERING that the parties shall submit a further Joint Status Report on or before August 18, 2009. (Duong, D)
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Filing
8
ORDER 7 signed by Judge Frank C. Damrell, Jr. on 4/9/2009 GRANTING the parties an extension of time until 5/20/09 to file a Joint Status Report. (Krueger, M)
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| Plaintiff: United States of America | |
| Represented By: | Saralyn M. Ang-Olson |
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| Defendant: Approximately $133,803.53 in U.S. Currency seized from Washington Mutual Bank | |
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| Defendant: Approximately $328,495.75 in U.S. Currency seized from Washington Mutual Bank | |
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