United States of America v. Approximately $33,022.63 seized from Wells Fargo Business Management Account Number 008-727-1870 et al
Plaintiff: United States of America
Defendant: Approximately $33,022.63 seized from Wells Fargo Business Management Account Number 008-727-1870 and 2004 BMW M3, VIN: WBSBR93424PK06914, License Number: 6LAC318
Case Number: 2:2011mc00013
Filed: February 4, 2011
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Edmund F. Brennan
Presiding Judge: Frank C. Damrell
Nature of Suit: Other
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 7, 2011 Opinion or Order Filing 2 STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 2/4/11: The deadline by which the United States shall be required to file a complaint for forfeiture against the defendant vehicle and the defendant funds and/or to obtain an indictment alleging that the defendant vehicle and the defendant funds are subject to forfeiture shall be extended to May 20, 2011.(Kaminski, H)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Approximately $33,022.63 seized from Wells Fargo Business Management Account Number 008-727-1870 et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Jared Chase Dolan, GOVT
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Approximately $33,022.63 seized from Wells Fargo Business Management Account Number 008-727-1870
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 2004 BMW M3, VIN: WBSBR93424PK06914, License Number: 6LAC318
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?