United States of America v. Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671 et al

Justia Dockets & Filings Ninth Circuit California Eastern District United States of America v. Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671 et al

United States of America v. Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671 et al

Plaintiff:	United States of America
Defendant:	Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671, Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018689 and Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018697
Case Number:	2:2010mc00124
Filed:	December 13, 2010
Court:	US District Court for the Eastern District of California
Office:	Sacramento Office
County:	Sacramento
Presiding Judge:	Dale A. Drozd
Presiding Judge:	Frank C. Damrell
Nature of Suit:	Other
Cause of Action:	Civil Miscellaneous Case
Jury Demanded By:	None

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Date Filed	Document Text
December 15, 2010	Filing 2 STIPULATION and ORDER 1 dismissing matter signed by Judge Frank C. Damrell, Jr. on 12/14/2010. Pursuant to Stipulation and FRCP 41, Court has ORDERED this matter DISMISSED without prejudice. Court has FURTHER ORDERED pursuant to Stipulation of part ies that funds identified as Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018689, Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671, and Approximate ly $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 32100186897, together with interest earned thereon, if any, be remitted to bankruptcy estate known as Estate of Judie and Redentor Magsayo w/in 60 days of entry of this Order. (Marciel, M)

Date Filed

Document Text

December 15, 2010

Filing 2 STIPULATION and ORDER 1 dismissing matter signed by Judge Frank C. Damrell, Jr. on 12/14/2010. Pursuant to Stipulation and FRCP 41, Court has ORDERED this matter DISMISSED without prejudice. Court has FURTHER ORDERED pursuant to Stipulation of part ies that funds identified as Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018689, Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671, and Approximate ly $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 32100186897, together with interest earned thereon, if any, be remitted to bankruptcy estate known as Estate of Judie and Redentor Magsayo w/in 60 days of entry of this Order. (Marciel, M)

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Plaintiff: United States of America
Represented By:	Jean Marie Hobler
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Defendant: Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671
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Defendant: Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018689
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Defendant: Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018697
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