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05-1559 - United States of America v. Approximately $67,350.00 in U.S. Currency, Seized From Delta National Bank Safe Deposit Box Number 23052


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05-1559 - United States of America v. Approximately $67,350.00 in U.S. Currency, Seized From Delta National Bank Safe Deposit Box Number 23052
December 13, 2005
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APPLICATION and ORDER FOR PUBLICATION signed by Judge Sandra M. Snyder on 12/13/2005. (Herman, H)
March 9, 2006
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SCHEDULING CONFERENCE ORDER - (in rem civil forfeiture action; counsel agree case STAYED for six (6) months, to 9/15/2006, pending resolution of related criminal action of 1:05-cr-00205-AWI). signed by Judge Sandra M. Snyder on 3/9/2006. (Herman, H)
March 31, 2008
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ORDER Re Dispositive Documents After Notice of Settlement 20 - parties notified the Court, case has SETTLED. ORDERED Lifting Stay. All dates vacated and dispositive documents be submitted no later than 6/30/2008; parties requested 90 days. signed by Judge Sandra M. Snyder on 3/31/2008. (Herman, H)
April 2, 2008
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FINAL JUDGMENT OF FORFEITURE, signed by Judge Anthony W. Ishii on 4/1/2008. The Court adopts the Stipulation for Final Judgment of Forfeiture entered into by and between the parties to this action. That judgment is hereby entered against Claimants Gaylia Lombardo and Justin Lombardo and Potential Claimant Jason Lombardo, and all other potential claimants who have not filed claims in this action. All parties are to bear their own costs and attorneys' fees. CASE CLOSED. (Scrivner, E)