United States of America v. Approximately $18,000.00 seized from Chase Bank account number 3121639956, et. al.
| United States of America |
| Approximately $18,000.00 seized from Chase Bank account number 3121639956 and Approximately $5,000.00 in U.S. Currency |
| Mariano Montenegro Vallejo and Maricela Aceves |
| 2:2012cv02501 |
| October 5, 2012 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Gregory G. Hollows |
| Lawrence K. Karlton |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
32
FINAL JUDGMENT OF FORFEITURE signed by District Judge John A. Mendez on 12/29/16 CASE CLOSED. (Washington, S)
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Filing
18
STIPULATION and ORDER 17 for stay of further proceedings signed by Judge Lawrence K. Karlton on 11/27/2012. This action is STAYED until conclusion of criminal case. At which time parties will advise Court whether a further stay is necessary. (Marciel, M)
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Filing
11
ORDER signed by Judge Lawrence K. Karlton on 10/17/12 ORDERING that the 10 Motion to Appoint Counsel is GRANTED; the Office of the Federal Defender is hereby APPOINTED to represent Mariano Vallejo in the above case. (Benson, A.)
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Filing
9
ORDER FOR PUBLICATION as to Approximately $18,000.00 seized from Chase Bank account number 3121639956, Approximately $5,000.00 in U.S. Currency signed by Magistrate Judge Gregory G. Hollows on 10/15/2012. (Michel, G)
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Filing
6
RELATED CASE ORDER signed by Judge Lawrence K. Karlton on 10/9/12; Because the cases are already assigned to the same district judge and magistrate judge, this order is issued for informational purposes only and shall have no effect on the status of the cases.(Matson, R)
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Filing
7
ORDER signed by Magistrate Judge Edmund F. Brennan on 10/9/12, ORDERING that the Clerk shall issue a Warrant for Arrest of Articles in Rem for the defendant funds. (Kastilahn, A)
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