United States of America v. Approximately $65,534.85 in U.S. Currency seized from First Bank Account 242-5126004, et al
Plaintiff: United States of America
Defendant: Approximately $53,362.51 in U.S. Currency seized from Wells Fargo Bank Account 3584700995 and Approximately $65,534.85 in U.S. Currency seized from First Bank Account 242-5126004
Case Number: 2:2014mc00056
Filed: April 16, 2014
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Edmund F. Brennan
Presiding Judge: Troy L. Nunley
Nature of Suit: Other
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
April 22, 2014 Opinion or Order Filing 2 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/17/14. The United States shall file a complaint for forfeiture and/or obtain an indictment by 5/30/14. (Manzer, C)
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Search for this case: United States of America v. Approximately $65,534.85 in U.S. Currency seized from First Bank Account 242-5126004, et al
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Defendant: Approximately $53,362.51 in U.S. Currency seized from Wells Fargo Bank Account 3584700995
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Defendant: Approximately $65,534.85 in U.S. Currency seized from First Bank Account 242-5126004
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian
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