United States of America v. Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502, et. al.
| United States of America |
| Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502 and Approximately $173,450.00 in U.S. Currency seized from JP Morgan Chase Personal Checking Account Number 918200346 |
| 2:2012mc00058 |
| July 27, 2012 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Dale A. Drozd |
| Lawrence K. Karlton |
| Other |
| Civil Miscellaneous Case |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
15
STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 2/4/14. The parties agree that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture shall be extended to 3/21/2014. (Mena-Sanchez, L)
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Filing
13
STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 11/4/13 ORDERING that deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture shall be extended to 2/4/14. (Becknal, R) Modified on 11/5/2013 (Becknal, R).
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Filing
10
STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 8/22/2013 ORDERING that deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture shall be EXTENDED to 11/6/2013. (Zignago, K.)
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Filing
8
STIPULATION and ORDER signed by Judge Lawrence K. Karlton on May 8, 2013 re 7 . The deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or obtain an indictment alleging that the defendant funds are subject to forfeiture shall be extended to August 6, 2013. (Rivas, A)
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Filing
6
STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 2/6/13 EXTENDING time for filing a complaint for forfeiture and/or to obtain an indictment alleging forfeiture. (Meuleman, A)
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Filing
4
STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 10/31/12 EXTENDING time for filing a complaint for forfeiture and/or to obtain an indictment alleging forfeiture. (Meuleman, A)
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Filing
2
STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on July 30, 2012 re 1 . The deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or obtain an indictment alleging that the defendant funds are subject to forfeiture shall be extended to November 6, 2012. (Rivas, A)
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian |
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| Defendant: Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502 | |
| Represented By: | J Patrick McCarthy |
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| Defendant: Approximately $173,450.00 in U.S. Currency seized from JP Morgan Chase Personal Checking Account Number 918200346 | |
| Represented By: | J Patrick McCarthy |
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