United States v. Approximately $1,167,233.00 in U.S. Currency
Plaintiff: United States
Defendant: Approximately $1,167,233.00 in U.S. Currency
Case Number: 1:2023mc00041
Filed: May 5, 2023
Court: US District Court for the Eastern District of California
Presiding Judge: Stanley A Boone
Referring Judge: Jennifer L Thurston
Nature of Suit: Forfeit/Penalty: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2023 Filing 4 NOTICE OF ELECTION by United States. (Berg, Alyson)
May 8, 2023 Opinion or Order Filing 3 STIPULATION and ORDER Extending Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture signed by District Judge Jennifer L. Thurston on 5/8/2023. (Sant Agata, S)
May 8, 2023 Filing 2 CLERK'S NOTICE REASSIGNING CASE (TEXT ONLY). This case has been assigned to District Judge Jennifer L. Thurston. The new case number is: 1:23-mc-00041-JLT. (Maldonado, C)
May 8, 2023 NEW MISCELLANEOUS CASE FILED. (Maldonado, C)
May 5, 2023 Filing 1 STIPULATION and PROPOSED ORDER for Extending Time for Filing a Complaint for Forfeiture and/or to Obtain and Indictment Alleging Forfeiture by United States. Attorney Berg, Alyson A. added. (Attachments: #1 Civil Cover Sheet)(Berg, Alyson)
May 5, 2023 NEW MISCELLANEOUS CASE FILED. (Maldonado, C)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United States v. Approximately $1,167,233.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States
Represented By: Alyson A. Berg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Approximately $1,167,233.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?