1. Home
  2. Browse Decisions
  3. U.S. v. APPROXIMATELY $30,000.00 IN U.S. CURRENCY
 

U.S. v. APPROXIMATELY $30,000.00 IN U.S. CURRENCY

No. 1:13-CV-01542-GSA.

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $30,000.00 IN U.S. CURRENCY, Defendant.

United States District Court, E.D. California.

January 16, 2015.

Attorney(s) appearing for the Case

United States, Plaintiff, represented by Jeffrey A. Spivak , United States Attorney's Office.

Alfonso Ramos, Claimant, represented by Charles A Pacheco , Pacheco & Somera.

ORDER GRANTING MOTION TO COMPEL

Doc. No. 21

GARY S. AUSTIN, Magistrate Judge.

This dispute arises out of an asset forfeiture which was initiated on September 24, 2013. (Doc. No. 1.) Pending before the Court is a Motion to Compel brought by the United States against Claimant Alfonso Ramos (the "Motion"). Through the Motion, the United States seeks to compel Claimant Ramos ("Claimant") to provide a response to Interrogatory #1 in the United States...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases