United States of America v. Approximately $41,500.00 in U.S. Currency
Plaintiff: United States of America
Defendant: Approximately $41,500.00 in U.S. Currency
Claimant: Luis Rosario
Case Number: 2:2014mc00060
Filed: April 23, 2014
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Dale A. Drozd
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
January 7, 2015 Opinion or Order Filing 15 CONSENT JUDGMENT OF FORFEITURE signed by Chief Judge Morrison C. England, Jr., on 1/5/15. CASE CLOSED (Kastilahn, A)
November 24, 2014 Opinion or Order Filing 12 ORDER signed by Chief Judge Morrison C. England, Jr. on 11/24/2014 ORDERING 11 the parties agree that 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 12/20/2014. (Reader, L)
October 29, 2014 Opinion or Order Filing 9 STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 10/29/14 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 al leging that the defendant currency is subject to forfeiture IS EXTENDED to November 20, 2014. The four joint stipulations submitted in this case reflect that Edward E. Moukawsher is counsel for Claimant Luis Rosario. See ECF Nos. 1, 3, 5, 8. Edwa rd E. Moukawsher is not admitted to practice in the Eastern District of California and should not represent any party in this court until he applies for and is admitted before the Eastern District of California. Prior to the filing of a fifth (or any additional) stipulations on behalf of Claimant Luis Rosario, Edward E. Moukawsher is ORDERED to comply with the Court's Local Rules. Plaintiff United States of America is ORDERED to serve a copy of this Order on Edward E. Moukawsher. (Becknal, R)
September 9, 2014 Opinion or Order Filing 7 STIPULATION and ORDER extending time to file a complaint for forfeiture and/or an indictment to 10/21/14 signed by Chief Judge Morrison C. England, Jr on 9/8/14. (Manzer, C)
September 4, 2014 Opinion or Order Filing 6 STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 9/3/14 re: 5 Stipulation EXTENDING time for filing a complaint for forfeiture and/or to obtain an indictment alleging forfeiture. Filing Deadline: 8/22/2014. (Meuleman, A)
June 25, 2014 Opinion or Order Filing 4 STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/24/14. Time to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture is extended to 8/22/14. (Manzer, C)
April 29, 2014 Opinion or Order Filing 2 STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 4/28/2014 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 6/23/2014. (Michel, G)
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Search for this case: United States of America v. Approximately $41,500.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian
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Defendant: Approximately $41,500.00 in U.S. Currency
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Claimant: Luis Rosario
Represented By: Edward E. Moukawsher, NCAED
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