United States of America v. Approximately $44,200.00 in U.S. Currency et al

Justia Dockets & Filings Ninth Circuit California Eastern District United States of America v. Approximately $44,200.00 in U.S. Currency et al

United States of America v. Approximately $44,200.00 in U.S. Currency et al

Plaintiff:	United States of America
Defendant:	Approximately $44,200.00 in U.S. Currency, Approximately $3,439.00 in U.S. Currency, Approximately $7,777.50 seized from Citibank Checking Account Number 40032719714, Approximately $6,001.78 seized from Citibank Certificate of Deposit Number 40070506684, Approximately $2,460.04 seized from Citibank Savings Account 40032719722, Approximately $5,066.14 seized from Wells Fargo Bank Checking Account Number 6916473629, Approximately $3,001.70 seized from Patelco Credit Union Savings Account Number 591825-00, Approximately $2,203.98 seized from Patelco Credit Union Checking Account Number 591825-11 and Miscellaneous Jewelry
Case Number:	2:2014at00695
Filed:	May 28, 2014
Court:	US District Court for the Eastern District of California
Office:	Sacramento Office
County:	Sacramento
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1345
Jury Demanded By:	None

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Plaintiff: United States of America
Represented By:	Kevin Christopher Khasigian
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Defendant: Approximately $44,200.00 in U.S. Currency
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Defendant: Approximately $3,439.00 in U.S. Currency
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Defendant: Approximately $7,777.50 seized from Citibank Checking Account Number 40032719714
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Defendant: Approximately $6,001.78 seized from Citibank Certificate of Deposit Number 40070506684
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Defendant: Approximately $2,460.04 seized from Citibank Savings Account 40032719722
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Defendant: Approximately $5,066.14 seized from Wells Fargo Bank Checking Account Number 6916473629
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Defendant: Approximately $3,001.70 seized from Patelco Credit Union Savings Account Number 591825-00
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Defendant: Approximately $2,203.98 seized from Patelco Credit Union Checking Account Number 591825-11
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Defendant: Miscellaneous Jewelry
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