United States v. 2018 Maserati Gran Turismo, License Number 8EOX182, VIN: ZAM45VLA3J0253945 et al
| United States of America |
| 2018 Maserati Gran Turismo, License Number 8EOX182, VIN: ZAM45VLA3J0253945, Approximately $68,119.88 Seized From E*Trade Account Number 5147-0717 and Approximately $71,207.76 Seized from Goldman Sachs, Marcus Online Savings Account Number 300007772619 |
| 1:2023mc00086 |
| August 29, 2023 |
| US District Court for the Eastern District of California |
| Ana de Alba |
| Forfeit/Penalty: Other |
| None |
Docket Report
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| Document Text |
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Filing 4
ORDER to Substitute Property in Lieu of the 2018 Maserati Gran Turismo, License Number 8EOX182, VIN: ZAM45VLA3J0253945 signed by District Judge Ana de Alba on 10/2/2023. (Sant Agata, S)
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| Filing 3 STIPULATION and PROPOSED ORDER for Substitute Property in Lieu of the 2018 Maserati Gran Turismo by United States of America. (Berg, Alyson) |
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Filing 2
ORDER Extending Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture signed by District Judge Ana de Alba on 08/30/2023.(Flores, E)
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| Filing 1 STIPULATION and PROPOSED ORDER for Extending Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture by United States. Attorney Berg, Alyson A. added. (Attachments: #1 Civil Cover Sheet)(Berg, Alyson) |
| NEW MISCELLANEOUS CASE FILED Stipulation and Order Extending Time re Forfeiture. (Xiong, J.) |
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| Plaintiff: United States of America | |
| Represented By: | Alyson A. Berg |
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| Defendant: 2018 Maserati Gran Turismo, License Number 8EOX182, VIN: ZAM45VLA3J0253945 | |
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| Defendant: Approximately $68,119.88 Seized From E*Trade Account Number 5147-0717 | |
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| Defendant: Approximately $71,207.76 Seized from Goldman Sachs, Marcus Online Savings Account Number 300007772619 | |
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