United States Of America v. $160,302.98 in Funds Seized From Wells Fargo Bank Acct. # XXXXXX0819
| United States Of America |
| $160,302.98 in Funds Seized From Wells Fargo Bank Acct. # XXXXXX0819 |
| 3:2011cv01024 |
| March 4, 2011 |
| US District Court for the Northern District of California |
| San Francisco Office |
| San Francisco |
| William Alsup |
| Other |
| 31 U.S.C. ยง 3545 |
| 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
26
CONSENT JUDGMENT in favor of United States Of America against $160,302.98 in Funds Seized From Wells Fargo Bank Acct. # XXXXXX0819. Signed by Judge William Alsup on 6/14/12. (dt, COURT STAFF) (Filed on 6/14/2012)
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Filing
22
ORDER DENYING STIPULATION TO ADMINISTRATIVELY CLOSE FORFEITURE PROCEEDING [re 20 STIPULATION WITH PROPOSED ORDER (STIPULATION TO ADMINISTRATIVELY CLOSE CIVIL FORFEITURE PROCEEDINGS AND [PROPOSED] ORDER) filed by United States Of America]. Signed by Judge William Alsup on 3/29/2012. (whasec, COURT STAFF) (Filed on 3/29/2012)
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Filing
19
ORDER GRANTING REQUEST FOR STAY re 17 Stipulation filed by United States Of America. Signed by Judge Alsup on December 1, 2011. (whalc2, COURT STAFF) (Filed on 12/1/2011)
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Filing
16
CASE MANAGEMENT SCHEDULING ORDER: ORDER STAYING CASE until December 8, 2011, case management conference at 11:00 AM. Case Management Statement due by 12/1/2011. Further Case Management Conference set for 12/8/2011 11:00 AM in Courtroom 8, 19th Floor, San Francisco. Signed by Judge William Alsup on 9/16/2011. (whasec, COURT STAFF) (Filed on 9/16/2011)
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Filing
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ORDER CONTINUING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 9/8/2011. Further Case Management Conference set for 9/15/2011 03:00 PM in Courtroom 9, 19th Floor, San Francisco. Signed by Judge William Alsup on 6/16/2011. (whasec, COURT STAFF) (Filed on 6/16/2011)
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| Plaintiff: United States Of America | |
| Represented By: | Arvon Jacque Perteet |
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| Defendant: $160,302.98 in Funds Seized From Wells Fargo Bank Acct. # XXXXXX0819 | |
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