United States of America v. Approximately $57,378 in United States Currency
| United States of America |
| Approximately $57,378 in United States Currency |
| 3:2008cv05023 |
| November 4, 2008 |
| US District Court for the Northern District of California |
| Drug Related Seizure of Property Office |
| San Francisco |
| William H. Alsup |
| None |
| U.S. Government Plaintiff |
| 21:881 Forfeiture Property-Drugs |
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
89
MEMORANDUM OF DECISION; FINDINGS OF FACT AND CONCLUSIONS OF LAW; DIRECTIONS TO CLERK. The Court finds the defendant currency is subject to forfeiture in the amount of $57,378, together with any interest earned thereon since the time of its seizure. The Clerk of Court is directed to enter judgment in favor of the Government consistent herewith. Signed by Judge Maxine M. Chesney on September 4, 2012. (mmclc2, COURT STAFF) (Filed on 9/4/2012)
|
|
Filing
79
ORDER. On or before September 16, 2011, the parties will submit any additional evidence in support of their positions. Pursuant to the parties' further stipulation, entered orally at the Case Management Conference on September 16, 2011, the deadline for objections and trial briefs is extended to September 30, 2011, and the deadline for reply briefs is extended to October 18, 2011. Signed by Judge Maxine M. Chesney on September 16, 2011. (mmclc2, COURT STAFF) (Filed on 9/16/2011)
|
|
Filing
69
ORDER DIRECTING CLERK TO FILE CERTIFICATE OF SERVICE AND ATTACHED DOCUMENTS UNDER SEAL. As the certificate attaches documents previously ordered to be filed under seal, the Clerk is directed to seal the certificate and all attachments thereto. The Clerk shall provide the Government access to review and copy the certificate and its attachments. Signed by Judge Maxine M. Chesney on 7/29/2011. (mmclc2, COURT STAFF) (Filed on 7/29/2011)
|
|
Filing
63
ORDER RE: ADMINISTRATIVE MOTION OF THE UNITED STATES. Extending plaintiff's deadline to file a reply in support of summary judgment to August 5, 2011. The hearing on the motion for summary judgment is continued to August 19, 2011. Signed by J. Maxine M. Chesney. (mmclc2, COURT STAFF) (Filed on 7/21/2011)
|
|
Filing
55
ORDER RE: 2-DAY EXTENSION. Granting 53 Government's Motion for Extension of Time to File Motion for Summary Judgment. Signed by Judge Hon. Maxine M. Chesney on 6/20/2011. (mmclc2, COURT STAFF) (Filed on 6/20/2011)
|
|
Filing
41
ORDER by Magistrate Judge Bernard Zimmerman denying 34 Motion for Protective Order and granting government's motion to compel. (bzsec, COURT STAFF) (Filed on 10/27/2010)
|
|
Filing
37
FIRST DISCOVERY ORDER. Signed by Magistrate Judge Bernard Zimmerman on 9/24/2010. (bzsec, COURT STAFF) (Filed on 9/24/2010)
|
|
Filing
36
ORDER REFERRING TO MAGISTRATE JUDGE PLAINTIFF'S MOTION FOR PROTECTIVE ORDER. Signed by Judge Maxine M. Chesney on September 20, 2010. (mmclc1, COURT STAFF) (Filed on 9/20/2010)
|
|
Filing
32
ORDER DENYING REQUEST TO RESCHEDULE TELEPHONIC CASE MANAGEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on August 25, 2010. (mmclc2, COURT STAFF) (Filed on 8/25/2010)
|
|
Filing
26
ORDER GRANTING MOTION FOR TELEPHONIC APPEARANCE. Signed by Judge Maxine M. Chesney on March 18, 2010. (mmclc2, COURT STAFF) (Filed on 3/18/2010)
|
|
Filing
22
ORDER DIRECTING APPEARANCE OF CLAIMANT'S COUNSEL OF RECORD. Signed by Judge Maxine M. Chesney on March 17, 2010. (mmcsec, COURT STAFF) (Filed on 3/17/2010)
|
|
Filing
20
ORDER LIFTING STAY OF PROCEEDINGS; SETTING CASE MANAGEMENT CONFERENCE. The stay of proceedings is lifted, and the parties shall appear for a Case Management Conference to be conducted March 19, 2010, at 10:30 a.m. A Joint Case Management Statement shall be filed no later than March 12, 2010. Signed by Judge Maxine M. Chesney on January 12, 2010. (mmclc1, COURT STAFF) (Filed on 1/12/2010)
|
|
Filing
19
STIPULATION AND ORDER STAYING THE INSTANT CASE PENDING RESOLUTION OF THE CRIMINAL CASE. The case is stayed until further order of the Court. Signed by Judge Maxine M. Chesney on February 24, 2009. (mmclc2, COURT STAFF) (Filed on 2/24/2009)
|
|
Filing
17
RELATED CASE ORDER. United States v. Approximately $57,378 in United States Currency, 08-CV-5023 WHA, is related to United States v. Earl Harrell Sims, II, 08-CR-0443 MMC. Signed by Judge Maxine M. Chesney on February 18, 2009. (mmclc2, COURT STAFF) (Filed on 2/18/2009)
|
|
Filing
16
STIPULATION AND ORDER CONTINUING CASE MANAGEMENT CONFERENCE. Signed by Judge William Alsup on 2/17/2009. (whasec, COURT STAFF) (Filed on 2/17/2009)
|
|
Filing
13
STIPULATION AND ORDER CONTINUING CASE MANAGEMENT CONFERENCE TO 2/26/2009 AT 3:00 PM. Signed by Judge William Alsup on 2/12/2009. (whasec, COURT STAFF) (Filed on 2/12/2009)
|
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 Northern 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 $57,378 in United States Currency | |
|---|---|
| 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: | Patricia Jean Kenney |
| 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 $57,378 in United States Currency | |
| 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.
