USA v. Approx. $81,013.41 Seized from JP Morgan Chase Bank Account, et al
| United States of America |
| Approximately $81,013.41 Seized from JP Morgan Chase Bank Account Number 3060031290, held in the name of Manuel Luna |
| 2:2014mc00091 |
| July 2, 2014 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Allison Claire |
| William B. Shubb |
| Other |
| Civil Miscellaneous Case |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
8
CONSENT JUDGMENT OF FORFEITURE signed by Senior Judge William B. Shubb on 2/5/15. (Kaminski, H)
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Filing
6
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/4/14 re: 5 . 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 February 6, 2015. (Meuleman, A)
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Filing
4
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 10/2/14: 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 December 8, 2014. (Kaminski, H)
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Filing
2
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 7/2/14 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 7, 2014. (Becknal, R)
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian |
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| Defendant: Approximately $81,013.41 Seized from JP Morgan Chase Bank Account Number 3060031290, held in the name of Manuel Luna | |
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