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08-2753 - USA v. Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399, et al


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08-2753 - USA v. Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399, et al
November 20, 2008
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APPLICATION and ORDER for PUBLICATION signed by Magistrate Judge Gregory G. Hollows on 11/20/2008. (Matson, R)
November 24, 2008
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RELATED CASE ORDER signed by Judge John A. Mendez on 11/21/2008 3 REASSIGNING CASE(S) 2:08cv2074 JAM GGH, 2:08cv2075 JAM GGH, 2:08cv2753 JAM GGH and 2:08cv2752 WBS KJM ORDERING Case 2:08cv2752 REASSIGNED to Judge John A. Mendez and Magistrate Judge Gregory G. Hollows for all further proceedings. Judge William B. Shubb, Magistrate Judge Kimberly J. Mueller no longer assigned to case. (Reader, L)
January 16, 2009
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RELATED CASE ORDER 12 signed by Judge John A. Mendez on 1/15/2009. Action denominated 2:09-CV-0111 WBS DAD shall be REASSIGNED to Judge Mendez and Magistrate Judge Gregory G. Hollows for all further proceedings. Henceforth, case shall be shown as 2:09-CV-0111 JAM GGH and Clerk shall make appropriate adjustment to compensate for reassignment. (Marciel, M)
January 21, 2009
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RELATED CASE ORDER signed by Judge John A. Mendez on 1/20/09 ORDERING that case 2:08cv2753 JAM GGH is related with member of case 2:09-cv-0151 MCE EFB. (Duong, D)
February 5, 2009
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STIPULATION and ORDER signed by Judge John A. Mendez on 2/5/09 ORDERING this matter is stayed pursuant to 18 U.S.C. ยงยง 981(g)(1) and 981(g)(2) for a period of six months. On or before August 1, 2009, the parties will advises the court whether a further stay is necessary. Case stayed. (Becknal, R)
August 5, 2009
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ORDER signed by Judge John A. Mendez on 08/04/09 GRANTING 21 Stipulation. This action is stayed for an additional six months. On or before 2/1/10, the parties will advise the court whether a further stay is necessary. Case stayed. (Streeter, J)
January 29, 2010
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ORDER signed by Judge John A. Mendez on 1/29/10 ORDERING that this Case is STAYED for an additional six months. On or before 8/1/10, the parties will advise the Court whether a further stay is necessary.(Mena-Sanchez, L)
July 30, 2010
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STIPULATION and ORDER signed by Judge John A. Mendez on 7/29/10 ORDERING this matter is STAYED for an additional six months; on or before 3/1/10 the parties will advise the court whether a further stay is necessary. (Carlos, K)
February 25, 2011
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STIPULATION and ORDER TO STAY FURTHER PROCEEDINGS signed by Judge John A. Mendez on 1/25/11. This matter is STAYED until the conclusion of the related criminal case. Within 30 days after the criminal case has concluded the parties will submit a joint status report addressing the matters set forth in the 11/17/08, Order Requiring Joint Status Report.(Mena-Sanchez, L)
March 1, 2011
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ORDER signed by Judge John A. Mendez on 2/28/11 ORDERING that the action denominated 2:10-CR-0258-KJM be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned caseonly are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:10-CR-00258 JAM; and ORDERING that the Clerk of the Court make appropriate adjustment in the assignment of civil cases to compensate for this reassignment. (Becknal, R)
March 22, 2011
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RELATED CASE ORDER signed by Judge John A. Mendez on 3/21/11 ORDERING that the actions denominated 2:10-cr-0257 KJM, 2:10-cr-0259 KJM and 2:10-cr-0260 KJM are REASSIGNED to District Judge John A. Mendez for all further proceedings. (Donati, J)
March 14, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 3/14/2013 ORDERING that the filing deadline for the parties' joint status report shall be continued for 60 days. The new filing deadline for the parties' joint status report shall be 5/17/2013. (Zignago, K.)
May 20, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 5/17/13 ORDERING the filing deadline for the parties' joint status report shall be continued for 60 days. The new filing deadline for the parties' joint status report shall be 7/19/13. (Becknal, R)
July 23, 2013
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ORDER signed by Judge John A. Mendez on 7/23/13: The filing deadline for the parties' joint status report shall be continued for 60 days. The new filing deadline for the parties' joint status report shall be September 20, 2013. (Kaminski, H)
August 29, 2013
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RELATED CASE ORDER signed by Judge John A. Mendez on 8/28/13 ORDERING that the action denominated 2:13-CR-261 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:13-CR-00261 JAM. (Becknal, R)
September 23, 2013
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ORDER signed by Judge John A. Mendez on 9/20/13 ORDERING that the deadline for the parties' joint status report shall be CONTINUED for 60 days. Status report due by 11/22/13. (Manzer, C)
November 25, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 11/25/2013 ORDERING 51 that the filing deadline for the parties' joint status report shall be CONTINUTED to 1/17/2014. (Reader, L)
January 21, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 1/17/14 ORDERING that the filing deadline for the parties' joint Status Report shall be CONTINUED for 60 days. The new filing deadline for the parties' joint status report shall be 3/21/2014. (Mena-Sanchez, L)
February 21, 2014
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FINAL JUDGMENT OF FORFEITURE signed by Judge John A. Mendez on 2/21/14. (Kaminski, H)