USA v. Approximately $10,858.78 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511483 et al
United States of America |
Approximately $7,620.00 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511475, Farmers Insurance Group Check in the Amount of $25,936.89 issued to Dylan C. Hudson and Capital One Auto Finance, Approximately $1,971.68 in U.S. Currency seized from CitiBank Account Number P12SW0053, Approximately $2,104.73 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511467 and Approximately $10,858.78 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511483 |
2:2013mc00078 |
July 31, 2013 |
US District Court for the Eastern District of California |
Sacramento Office |
Sacramento |
Carolyn K. Delaney |
Garland E. Burrell |
Drug Related Seizure of Property |
Civil Miscellaneous Case |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 2 STIPULATION and ORDER 1 for Consent Judgment of Forfeiture signed by Judge Garland E. Burrell, Jr. on 8/1/2013. (Marciel, M) |
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Search for this case: USA v. Approximately $10,858.78 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511483 et al | |
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Defendant: Approximately $7,620.00 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511475 | |
Represented By: | Randy Sue Pollock |
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Defendant: Farmers Insurance Group Check in the Amount of $25,936.89 issued to Dylan C. Hudson and Capital One Auto Finance | |
Represented By: | Randy Sue Pollock |
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Defendant: Approximately $1,971.68 in U.S. Currency seized from CitiBank Account Number P12SW0053 | |
Represented By: | Randy Sue Pollock |
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Defendant: Approximately $2,104.73 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511467 | |
Represented By: | Randy Sue Pollock |
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Defendant: Approximately $10,858.78 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511483 | |
Represented By: | Randy Sue Pollock |
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Plaintiff: United States of America | |
Represented By: | Kevin Christopher Khasigian |
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