United States of America v. Approximately $7,136.49 in U.S. Currency seized from JP Morgan Chase Bank et al
| United States of America |
| Approximately $7,136.49 in U.S. Currency seized from JP Morgan Chase Bank, Approximately $27,460.00 in U.S. Currency seized from Bank of America and Approximately $13,270.16 in U.S. Currency seized from Tri Counties Bank |
| 2:2010mc00054 |
| May 14, 2010 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Morrison C. England |
| Other |
| Civil Miscellaneous Case |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
10
CONSENT JUDGMENT OF FOREFEITURE signed by Judge Morrison C. England, Jr on 9/2/10 ORDERING that pursuant to the Stipulation for Consent Judgment of Forfeiture filed herein, the Court enters this CERTIFICATE OF REASONABLE CAUSE Pursuant to the Stipula tion for Consent Judgment of Forfeiture filed herein, the Court enters this Certificate of Reasonable Cause pursuant to 28 U.S.C. § 2465, that there was reasonable cause for the seizure of the above-described defendant funds. CASE CLOSED. (Becknal, R)
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Filing
8
SSTIPULATION and ORDER for extension of time signed by Judge Morrison C. England, Jr. on 08/11/10. Parties agree that deadline for U.S. to file Complaint for Forfeiture shall be EXTENDED to 08/31/10. (Benson, A.)
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Filing
6
STIPULATION and ORDER 5 for extension of time signed by Judge Morrison C. England, Jr. on 7/19/2010. Parties agree that deadline for United States to file Complaint for Forfeiture shall be EXTENDED to 8/10/2010. (Marciel, M)
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Filing
4
STIPULATION and ORDER 3 extending time signed by Judge Morrison C. England, Jr. on 6/22/2010. The time for government to file a Complaint for Forfeiture against defendant funds and/or obtain an Indictment alleging defendant funds subject to forfeiture is EXTENDED to 7/19/2010. (Marciel, M)
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| Plaintiff: United States of America | |
| Represented By: | Jean Marie Hobler |
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| Defendant: Approximately $7,136.49 in U.S. Currency seized from JP Morgan Chase Bank | |
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| Defendant: Approximately $27,460.00 in U.S. Currency seized from Bank of America | |
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| Defendant: Approximately $13,270.16 in U.S. Currency seized from Tri Counties Bank | |
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