United States of America v. Approximately $240,000.00 in U.S. Currency
| United States of America |
| Approximately $240,000.00 in U.S. Currency Seized From Bank of America Safe Deposit Box Number 0318000 0397003412F1 |
| 1:2020mc00052 |
| July 21, 2020 |
| US District Court for the Eastern District of California |
| Fresno Office |
| Erica P Grosjean |
| Anthony W Ishii |
| Forfeit/Penalty: Other |
| Civil Miscellaneous Case |
| None |
Docket Report
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This docket was last retrieved on July 22, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 2 CONSENT JUDGMENT OF FORFEITURE signed by District Judge Anthony W. Ishii on 7/22/2020. (Gonzales, V) |
| Filing 1 PROPOSED ORDER re Consent Judgment of Forfeiture by United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Stipulation for Consent Judgment of Forfeiture, #2 Civil Cover Sheet)(Khasigian, Kevin) |
| NEW MISCELLANEOUS CASE FILED. (Lundstrom, T) |
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| Defendant: Approximately $240,000.00 in U.S. Currency Seized From Bank of America Safe Deposit Box Number 0318000 0397003412F1 | |
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian, GOVT |
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