United States of America v. Approximately $152,479.20 seized from Bank of Stockton account number 3350004374 et al
| United States of America |
| Approximately $152,479.20 seized from Bank of Stockton account number 3350004374, Approximately $43,177.58 seized from Bank of Stockton account number 1355006253, Approximately $22,876.00 seized from Bank of Stockton account number 23000441 and Approximately $12,820.00 seized from Bank of Stockton account number 20001426 |
| 2:2012cv00389 |
| February 14, 2012 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Fresno |
| Gregory G. Hollows |
| Morrison C. England |
| Other |
| 49 U.S.C. ยง 781 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
23
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 12/12/13: This action is dismissed without prejudice. (Kaminski, H)
|
|
Filing
19
STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 6/19/12. All scheduled court dates are vacated; the parties are to notify the court by 9/14/12 of the status of the criminal investigation and/or prosecution; case STAYED. (Manzer, C)
|
|
Filing
5
ORDER signed by Magistrate Judge Gregory G. Hollows on 3/2/2012 GRANTING government's 2 Application for Publication. One publication shall be made for 30 consecutive days on the official internet government forfeiture site. [www.forfeiture.gov] (Marciel, M)
|
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Approximately $152,479.20 seized from Bank of Stockton account number 3350004374 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: | Heather Mardel Jones |
| 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 $152,479.20 seized from Bank of Stockton account number 3350004374 | |
| 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 $43,177.58 seized from Bank of Stockton account number 1355006253 | |
| 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 $22,876.00 seized from Bank of Stockton account number 23000441 | |
| 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 $12,820.00 seized from Bank of Stockton account number 20001426 | |
| 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.
