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

  FDsys > More Information
(Search string is required)
 

07-930 - United States of America v. Approximately $76,474.16 in U.S. Currency seized from Union Bank of California


Download Files

Metadata

Document in Context
07-930 - United States of America v. Approximately $76,474.16 in U.S. Currency seized from Union Bank of California
May 25, 2007
PDF | More
ORDER FOR PUBLICATION signed by Judge Craig M. Kellison on 5/23/07: Plaintiff shall cause public notice of the action and arrest to be given in a newspaper of general circulation (Kaminski, H)
May 29, 2007
PDF | More
ORDER FOR PUBLICATION signed by Judge Craig M. Kellison on 05/25/07 ORDERING that US' application for publication in The Daily Recorder is GRANTED. (Duong, D)
June 19, 2007
PDF | More
STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 6/18/07: Initial Scheduling Conference RESCHEDULED for 12/10/2007 at 03:30 PM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. CASE STAYED. (Kaminski, H)
November 27, 2007
PDF | More
STIPULATION and ORDER 13, signed by Judge Lawrence K. Karlton on 11/27/07 ORDERING this matter STAYED for a period of three months. The 12/10/07 status conf is VACATED and is RESET for 3/10/08 at 1:30 p.m. in Courtroom 4 before Judge Karlton.(Kastilahn, A)
March 5, 2008
PDF | More
ORDER STAYING CASE signed by Senior Judge Lawrence K. Karlton on 03/04/08; Case stayed for a period of three months. Status Conference reset for 6/30/2008 at 01:30 PM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Manzer, C)
June 23, 2008
PDF | More
STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 06/23/08 ORDERING that this matter is STAYED for a period of 3 months. Status Conference is RESET for 10/06/08 at 01:30 PM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton at which time the parties will advise the court whether a further stay is necessary. (Benson, A)
September 25, 2008
PDF | More
STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 9/25/2008 GRANTING 19 Extension to STAY CASE for a period of three months; Status Conference set for 1/12/2009 at 03:30 PM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Reader, L)
December 15, 2008
PDF | More
ORDER Adopting 21 the stipulated Final Judgment of Forfeiture, signed by Senior Judge Lawrence K. Karlton on 12/15/08. Judgment is hereby entered against potential claimant Surinder Pal and all other potential claimants who have not filed claims in this action. A certificate of reasonable cause pursuant to 28 USC 2465 shall be entered accordingly. CASE CLOSED(Kastilahn, A)