United States of America v. Approximately $122,000.00 in U.S. Currency

Plaintiff: United States of America
Defendant: Approximately $122,000.00 in U.S. Currency
 
Case Number: 2:2013mc00072
Filed: July 24, 2013
 
Court: California Eastern District Court
Office: Sacramento Office
County: Sacramento
Referring Judge: Allison Claire
Presiding Judge: Morrison C. England
 
Nature of Suit: Drug Related Seizure of Property
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed#Document Text
August 5, 2013 2 Featured Case STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 8/2/2013 ORDERING the United States to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture by 10/31/2013. (Michel, G)
October 31, 2013 4 Featured Case STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 10/30/13: The deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture shall shall be extended to January 29, 2014.(Kaminski, H)
January 29, 2014 6 Featured Case STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/27/2014 ORDERING the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture shall shall be extended to 3/28/2014.(Donati, J)
March 28, 2014 8 Featured Case STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/27/14: The deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture shall be extended to May 27, 2014. (Kaminski, H)

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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian
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Defendant: Approximately $122,000.00 in U.S. Currency
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