United States of America v. Approximately $738,041.42 Seized From J.P. Morgan Chase Bank et al
Plaintiff: United States of America
Defendant: Approximately $486.87 Seized From J.P. Morgan Chase Bank, Approximately $196,800.00 Seized From Bank of America and Approximately $738,041.42 Seized From J.P. Morgan Chase Bank
Case Number: 1:2019mc00041
Filed: May 24, 2019
Court: US District Court for the Eastern District of California
Presiding Judge: Anthony W Ishii
Nature of Suit: Forfeit/Penalty: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 31, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 28, 2019 Opinion or Order Filing 2 STIPULATION AND ORDER EXTENDING TIME FOR FILING A COMPLAINT FOR FORFEITURE AND/OR TO OBTAIN AN INDICTMENT ALLEGING FORFEITURE signed by District Judge Anthony W. Ishii on 05/28/2019. (Gonzales, V)
May 24, 2019 Filing 1 STIPULATION and PROPOSED ORDER for Extension of Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture by United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet)(Khasigian, Kevin)
May 24, 2019 NEW MISCELLANEOUS CASE FILED. (Flores, E)

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Defendant: Approximately $486.87 Seized From J.P. Morgan Chase Bank
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Defendant: Approximately $196,800.00 Seized From Bank of America
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Defendant: Approximately $738,041.42 Seized From J.P. Morgan Chase Bank
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian, GOVT
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