USA v. Approximately $42,800.00 in U.S. Currency
| United States of America |
| Approximately $42,800.00 in U.S. Currency |
| 1:2020cv00727 |
| May 22, 2020 |
| US District Court for the Eastern District of California |
| Dale A Drozd |
| Erica P Grosjean |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on December 8, 2022. A more recent docket listing may be available from PACER.
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Filing 8
SERVICE BY PUBLICATION filed by United States of America. Last publication date 7/1/2020. (Khasigian, Kevin)
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Filing 7
NOTICE of Warrant Returned Executed, defendant approximately $42,800.00 in U.S. Currency arrested on 06/08/2020 by United States of America. (Khasigian, Kevin)
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Filing 6
CERTIFICATE of SERVICE re Service of #4 Order, #1 Complaint, #5 Warrant Issued, #3 Affidavit, #2 Civil New Case Documents for DAD. (Flores, E)
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Filing 5
WARRANT for Arrest of Articles in Rem issued. (Rivera, O)
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Filing 4
ORDER Regarding Clerk's Issuance of Warrant for Arrest of Articles In Rem, signed by Magistrate Judge Sheila K. Oberto on 6/3/2020. (Rivera, O)
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Filing 3
AFFIDAVIT of Dean Cardinale by United States of America. (Rivera, O)
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Filing 2
CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 10/20/2020 at 09:30 AM in Courtroom 10 (EPG) before Magistrate Judge Erica P. Grosjean. (Attachments: #1 Standing Order, #2 Standing Order re Judicial Emergency, #3 Consent Form, #4 VDRP) (Flores, E)
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Filing 1
COMPLAINT for Forfeiture In Rem against Approximately $42,800.00 in U.S. Currency by United States. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet)(Khasigian, Kevin)
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| Defendant: Approximately $42,800.00 in U.S. Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian, GOVT |
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