Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

09-2888 - United States of America v. Approximately $31,650.56 in U.S. Currency seized from Wells Fargo Bank


Download Files

Metadata

Document in Context
09-2888 - United States of America v. Approximately $31,650.56 in U.S. Currency seized from Wells Fargo Bank
October 26, 2009
PDF | More
APPLICATION AND ORDER FOR PUBLICATION signed by Magistrate Judge Dale A. Drozd on 10/26/2009. (Matson, R)
January 28, 2010
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 1/27/2010 ORDERING this matter is stayed for a period of six months. The Status Conference currently set for 3/1/2010 is vacated and rescheduled for 6/14/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Matson, R)
June 8, 2010
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 6/7/10 ORDERING pltf TO SHOW CAUSE IN WRITING no later than 4:00 PM on 7/12/10 why sanctions should not be imposed against it and/or its counsel for failure to file a timely status report; the status conference is RE-SET for 9:00 AM 7/26/10 before Judge Garland E. Burrell, Jr. in Courtroom 10 (GEB).(Carlos, K)
January 24, 2011
PDF | More
FINAL JUDGMENT OF FORFEITURE signed by Judge Garland E. Burrell, Jr. on 1/24/2011. CASE CLOSED. (Zignago, K.)