United States of America v. Approximately $5,173.45 in U.S. Currency seized from Wells Fargo Bank Account Number 3444347300
| United States of America |
| Approximately $5,173.45 in U.S. Currency seized from Wells Fargo Bank Account Number 3444347300 |
| 2:2010mc00046 |
| April 29, 2010 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Morrison C. England |
| Other |
| 28 U.S.C. ยง 1345 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
20
ORDER FOR MONEY JUDGMENT signed by Judge Morrison C. England, Jr on 3/7/12 ORDERING a personal forfeiture money judgment in the amount of $428,589.30 shall be imposed against defendant Stancil Enterprises, Inc; the $5,173.45 in U.S. Currenc y seized from Wells Fargo Bank Acct No. 3444347300, by the I.R.S. on or about 11/19/09, and subject of the related case 2:10-MC-00046 MCE, shall be applied to the above-listed money judgment; the remaining $423,415.85 of the above-listed money j udgment shall be paid on or before the expiration of the 30th day following entry of judgment relating to Stancil Enterprises, Inc;Upon entry of judgment and commitment of Stancil Enterprises, Inc., the Clerk of the Court shall disburse the $423 ,415.85 of the $923,415.85 deposited on 2/27/12, on behalf of Stancil Enterprises, Inc., plus any interest that hasaccrued on that amount, payable to the U.S. Department of Treasury and sent to the U.S. Attorney's Office, Attn: Asset Forfei ture Unit, 501 I Street, Suite 10-100, Sacramento, CA 95814. The Court shall waive any and all service fees on the $423,415.85. The $423,415.85 shall be seized and held by the U.S. Department of Treasury, in its secure custody and control; Any funds applied towards such judgment shall be forfeited to the U.S.A. and disposed of as provided for by law. (Becknal, R)
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Filing
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RELATED CASE ORDER signed by Judge Morrison C. England, Jr. on 2/3/12 ORDERING that cases 2:10-mc-0046 MCE DAD and 2:12-cr-0025 LKK are RELATED. (Donati, J)
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Filing
16
STIPULATION and ORDER signed by Judge Morrison C. England, Jr., on 1/25/12, ORDERING that the Order to Show Cause (docket #12) is SUSPENDED for 60 days. (Kastilahn, A)
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Filing
14
ORDER signed by Judge Morrison C. England, Jr. on 1/18/2012 ORDERING that the 12 order to show cause is VACATED. The parties are directed to file a joint status report not later than 4/17/2012 if this matter is not resolved beforehand. (Zignago, K.)
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Filing
11
ORDER signed by Judge Morrison C. England, Jr on 4/14/11 ORDERING the deadline by which the United States shall be required to file a complaint for forfeiture against the dft funds and/or to obtain an indictment alleging dft funds are subject to forfeiture is EXTENDED to 7/12/11. (Carlos, K)
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Filing
8
STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 12/7/2010 ORDERING that the deadline by which the US shall be required to file a complaint for forfeiture against the dft funds and/or to obtain an indictment alleging that the dft funds are subject to forfeiture shall be extended to 4/5/2011. (Zignago, K.)
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Filing
6
STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 10/15/10 ORDERING the parties agree that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture shall be extended to 1/3/11. (Becknal, R)
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Filing
4
STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 7/29/2010 ORDERING 3 the parties agree that the deadline by which the US shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture shall be EXTENDED to 11/2/2010. (Reader, L)
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Filing
2
STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 5/4/2010 re 1 ORDERING that the deadline by which the US shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment shall be extended to 8/2/2010.(Duong, D)
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| Plaintiff: United States of America | |
| Represented By: | Jean Marie Hobler |
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| Defendant: Approximately $5,173.45 in U.S. Currency seized from Wells Fargo Bank Account Number 3444347300 | |
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