U.S. v. APPROXIMATELY $86,386.34 IN U.S. CURRENCY

No. 2:12-MC-00084-MCE-CKD.

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $86,386.34 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 837-8529088, APPROXIMATELY $75,799.17 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 237-4897144, APPROXIMATELY $12,487.89 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 837-7300564, APPROXIMATELY $40,000.00 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 840-2798287, APPROXIMATELY $4,779.21 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 837-7299931, APPROXIMATELY $22,560.00 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 522-9480073, APPROXIMATELY $16,300.00 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 688-7162441, APPROXIMATELY $2,315.48 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 837-7300341, APPROXIMATELY $6,705.79 IN U.S. CURRENCY SEIZED FROM U.S. BANK ACCOUNT NUMBER 1-534-6593-5705, APPROXIMATELY $23,437.76 IN U.S. CURRENCY SEIZED FROM U.S. BANK ACCOUNT NUMBER 1-534-9727-8140, APPROXIMATELY $8,270.00 IN U.S. CURRENCY, APPROXIMATELY $12,290.00 IN U.S. CURRENCY, APPROXIMATELY $7,874.00 IN U.S. CURRENCY, APPROXIMATELY $9,600.00 IN U.S. CURRENCY, APPROXIMATELY $41,820.00 IN U.S. CURRENCY, APPROXIMATELY $4,980.00 IN U.S. CURRENCY, APPROXIMATELY $22,057.00 IN U.S. CURRENCY, APPROXIMATELY $57,642.00 IN U.S. CURRENCY, ASSORTED JEWELRY VALUED AT $178,675.00, ASSORTED JEWELRY VALUED AT $32,000.00, 2010 HARLEY DAVIDSON ROAD GLIDE TOURING MOTORCYCLE, VIN: 1HD1KH43XAB656597, CALIFORNIA LICENSE: 20J4782, 2011 HARLEY DAVIDSON ROAD GLIDE TOURING MOTORCYCLE, VIN: 1HD1KH435BB605168, CALIFORNIA LICENSE: 20M0719, 2011 HARLEY DAVIDSON ROAD GLIDE TOURING MOTORCYCLE, VIN: 1HD1KH431BB627068, CALIFORNIA LICENSE: 20M5789, 2003 HARLEY DAVIDSON FXDXT MOTORCYCLE, VIN: 1HD1GLV153K315113, CALIFORNIA LICENSE: 18E3564, 2009 LAND ROVER RANGE ROVER, VIN: SALSH23469A210503, CALIFORNIA LICENSE: 6HXA254, 2010 GMC SAVANA CONVERSION VAN EXPLORER, VIN: 1GDZGMBG3A1138479, CALIFORNIA LICENSE: 6KTW397, 2012 ELIMINATOR SPEEDSTER BOAT, VIN: ELBA0131G112, CALIFORNIA VESSEL NUMBER: CF0818RR, 2012 EXTREME CARRIER TRAILER, VIN: 5DBUP28381R000028, CALIFORNIA LICENSE: 4LU8888, 2008 NORDIC 28-FOOT POWER BOAT WITH 2004 TRAILER, VIN: NDC86722G708, CALIFORNIA VESSEL NUMBER: CF5317RN, 2007 TRACKER TARGA 17 SPORT BOAT WITH 2004 TRAILER, VIN: BUJ64228C707, CALIFORNIA VESSEL NUMBER: CF3895RN, SIG SAUER MOSQUITO 22 CALIBER SEMI-AUTOMATIC HANDGUN, SERIAL NUMBER: F011198, GLOCK 45 CALIBER, MODEL 21 HANDGUN, SERIAL NUMBER: MRX665, WITH AMMUNITION, GLOCK 40 CALIBER, MODEL 23 SEMI-AUTOMATIC HANDGUN, SERIAL NUMBER: GDZ776, WITH AMMUNITION, SMITH AND WESSON, MODEL AR-15 RIFLE, SERIAL NUMBER: 97540, WITH AMMUNITION, AND 2008 FORD F-350 CREW CAB TRUCK, VIN: 1FTWW31R88EA64972, CALIFORNIA LICENSE: 8N24680, Defendants.

United States District Court, E.D. California.

January 11, 2016.


Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Kevin Christopher Khasigian , United States Attorney's Office.

Anthony Winters, Claimant, represented by Carolyn Murray Hagin , Law Offices of Carolyn Hagin.

Steven Ortega, Sr., Claimant, represented by Benjamin David Galloway , Office Of The Federal Public Defender.

Marla Ortega, Claimant, represented by Shari Gail Rusk , Shari Rusk Attorney At Law.

Steven Ortega, Jr., Claimant, represented by Randy Sue Pollock , Law Office Of Randy Sue Pollock.

Andrea Vickery, Claimant, represented by Randy Sue Pollock , Law Office Of Randy Sue Pollock.

Richard Serrell, Claimant, represented by Darryl A. Stallworth , The Law Office Of Darryl A. Stallworth.

Joseph Mirante, Claimant, represented by Scott A. Sugarman , Sugarman & Cannon.

Karin Mirante, Claimant, represented by Scott A. Sugarman , Sugarman & Cannon.

Derek Winters, Claimant, represented by Russell S. Humphrey , Humphrey Law Group.

Steven Adgate, Claimant, represented by William John Portanova , William J. Portanova, Attorney At Law.

Justin McMillian, Claimant, represented by Scott Nelson Cameron , Scott N. Cameron, Attorney At Law.

Jason Siegfried, Claimant, represented by James Ralph Greiner , Law Offices of James R. Greiner.

Ashley Owles, Claimant, represented by James Ralph Greiner , Law Offices of James R. Greiner.

Thomas Hohn, Claimant, represented by Thomas Hohn.

Denise Hohn, Claimant, represented by Denise Hohn.

Anthony Giarrusso, Claimant, represented by Hayes H. Gable, III , Law Office of Hayes H. Gable, III.


STIPULATION AND ORDER EXTENDING TIME FOR FILING A COMPLAINT FOR FORFEITURE AND/OR TO OBTAIN AN INDICTMENT ALLEGING FORFEITURE

It is hereby stipulated by and between the United States of America and Claimants Steven Ortega, Sr., Steven Ortega, Jr., Anthony Winters, Richard Serrell, Steven...

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