United States of America v. Approximately $233,787.00 seized from Wells Fargo Bank Account Number 1010216755170 et al

Justia Dockets & Filings Ninth Circuit California Eastern District United States of America v. Approximately $233,787.00 seized from Wells Fargo Bank Account Number 1010216755170 et al

United States of America v. Approximately $233,787.00 seized from Wells Fargo Bank Account Number 1010216755170 et al

Plaintiff:	United States of America
Defendant:	Approximately $233,787.00 seized from Wells Fargo Bank Account Number 1010216755170, Approximately $52,631.60 seized from Golden 1 Credit Union Account Number 1202754, Approximately $14,469.24 seized from California Community Credit Union Account Number 14240, Approximately $5,853.37 seized from Schools Financial Credit Union Account Number 30746521, Approximately $6,158.20 seized from Schools Financial Credit Union Account Number 30746520 and Approximately $28,696.00 in U.S. Currency
Case Number:	2:2014mc00057
Filed:	April 21, 2014
Court:	US District Court for the Eastern District of California
Office:	Sacramento Office
County:	Sacramento
Presiding Judge:	Edmund F. Brennan
Presiding Judge:	Lawrence K. Karlton
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	Civil Miscellaneous Case
Jury Demanded By:	None

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Date Filed	Document Text
October 30, 2015	Filing 17 CONSENT JUDGMENT OF FORFEITURE signed by Judge John A. Mendez on 10/30/15. (Becknal, R)
October 19, 2015	Filing 15 ORDER signed by Judge John A. Mendez on 10/19/15. 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 11/18/2015.(Mena-Sanchez, L)
July 10, 2015	Filing 13 STIPULATION and ORDER signed by Judge John A. Mendez on 7/10/15 ORDERING 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 is EXTENDED to 10/19/2015. (Manzer, C)
April 15, 2015	Filing 11 STIPULATION and ORDER signed by Judge John A. Mendez on 4/15/2015 ORDERING 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 is EXTENDED to 7/20/2015.(Zignago, K.)
January 16, 2015	Filing 9 STIPULATION and ORDER signed by Judge John A. Mendez on 1/15/2015 ORDERING 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 is EXTENDED to 4/20/2015. (Zignago, K.)
October 20, 2014	Filing 7 STIPULATION and ORDER 6 for extension of time signed by Judge John A. Mendez on 10/20/2014. United States' deadline to file a Complaint for Forfeiture and/or obtain an Indictment alleging Forfeiture is EXTENDED to 1/20/2015. (Marciel, M)
July 22, 2014	Filing 4 STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 7/21/14 ORDERING 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 October 21, 2014. (Becknal, R)
May 16, 2014	Filing 2 STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 5/15/14 1 ORDERING time extended for filing a complaint for forfeiture and/or to obtain and indictment alleging forfeiture. (Meuleman, A)

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Search for this case: United States of America v. Approximately $233,787.00 seized from Wells Fargo Bank Account Number 1010216755170 et al
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Plaintiff: United States of America
Represented By:	Kevin Christopher Khasigian
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Defendant: Approximately $233,787.00 seized from Wells Fargo Bank Account Number 1010216755170
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Defendant: Approximately $52,631.60 seized from Golden 1 Credit Union Account Number 1202754
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Defendant: Approximately $14,469.24 seized from California Community Credit Union Account Number 14240
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Defendant: Approximately $5,853.37 seized from Schools Financial Credit Union Account Number 30746521
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Defendant: Approximately $6,158.20 seized from Schools Financial Credit Union Account Number 30746520
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Defendant: Approximately $28,696.00 in U.S. Currency
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