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

  FDsys > More Information
(Search string is required)
 

13-1674 - United States of America v. Approximately $6,658.92 in U.S currency seized from Wells Fargo Bank Account Number 8328019032 held in the name of Paypa Trail Entertainment, LLC. et al


Download Files

Metadata

Document in Context
13-1674 - United States of America v. Approximately $6,658.92 in U.S currency seized from Wells Fargo Bank Account Number 8328019032 held in the name of Paypa Trail Entertainment, LLC. et al
October 16, 2013
PDF | More
EX PARTE ORDER STAYING Civil Forfeiture Case,signed by District Judge Anthony W. Ishii on 10/17/13. Stayed until 4/4/2014 (Martin-Gill, S)
October 16, 2013
PDF | More
EX PARTE ORDER SEALING Civil Complaint for Forfeiture, signed by District Judge Anthony W. Ishii on 10/17/*13. (Martin-Gill, S)
March 28, 2014
PDF | More
EX PARTE ORDER extending stay of civil forfeiture case signed by District Judge Anthony W. Ishii on 3/28/2014. (Lundstrom, T)
August 22, 2014
PDF | More
EX PARTE ORDER EXTENDING STAY of Civil Forfeiture Case, signed by District Judge Anthony W. Ishii on 8/22/2014. Status Report due by: 1/5/2015. (Jessen, A)
January 5, 2015
PDF | More
EX PARTE ORDER Extending Stay of Civil Forfeiture Case signed by District Judge Anthony W. Ishii on 01/05/2015. (Flores, E)
March 9, 2015
PDF | More
Ex Parte ORDER EXTENDING Stay of Civil Forfeiture Case, signed by District Judge Anthony W. Ishii on 3/6/2015. (Marrujo, C)
May 6, 2015
PDF | More
Ex Parte ORDER Extending Stay Of Civil Forfeiture Case, signed by District Judge Anthony W. Ishii on 5/5/2015.(Status Report Deadline: 7/6/2015) (Fahrney, E)
July 9, 2015
PDF | More
ORDER TO UNSEAL COMPLAINT, signed by District Judge Anthony W. Ishii on 7/9/2015. IT IS HEREBY ORDERED that the Complaint and file in the above-captioned case be, and are, hereby ordered unsealed.(Fahrney, E)
September 16, 2015
PDF | More
CJA 20 ORDER Appointment Of And Authority To Pay Court-Appointed Counsel, signed by Magistrate Judge Barbara A. McAuliffe on 9/16/2015. Mark W. Coleman representing Marie Sherrill.(Fahrney, E)
December 1, 2015
PDF | More
ORDER VACATING December 2, 2015 Hearing, signed by Magistrate Judge Stanley A. Boone on 11/30/2015. (Kusamura, W)
December 2, 2015
PDF | More
FINDINGS and RECOMMENDATIONS recommending that Plaintiffs Motion to Stay this Action be GRANTED 29, referred to Judge Ishii; Objections to F&R due by 12/16/2015, signed by Magistrate Judge Stanley A. Boone on 12/1/2015. (Kusamura, W)
December 23, 2015
PDF | More
ORDER ADOPTING 33 FINDINGS AND RECOMMENDATIONS; Order GRANTING 29 Motion to Stay, signed by District Judge Dale A. Drozd on 12/22/2015. (Martin-Gill, S)
April 3, 2018
PDF | More
ORDER Requiring Plaintiff to File Status Report Within Three (3) Days signed by Magistrate Judge Stanley A. Boone on 4/3/2018. (Jessen, A)