United States v. Approximately $14,000.00 in U.S. Currency
Plaintiff: United States
Defendant: Approximately $14,000.00 in U.S. Currency
Case Number: 1:2024cv00140
Filed: January 31, 2024
Court: U.S. District Court for the Eastern District of California
Office: Fresno Office
Presiding Judge: Stanley A Boone
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 3, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 14, 2024 Opinion or Order Filing 7 WARRANT for Arrest of Articles In Rem issued. (Lundstrom, T)
March 14, 2024 Opinion or Order Filing 6 ORDER RE: Clerk's issuance of Warrant for Arrest of Articles In Rem signed by Magistrate Judge Stanley A. Boone on 3/14/2024. (Lundstrom, T)
March 14, 2024 Opinion or Order Filing 5 AFFIDAVIT of Aaron Acosta by United States. (Lundstrom, T)
March 11, 2024 Opinion or Order Filing 4 DECLARATION of Publication Regarding Forfeiture. (Khasigian, Kevin)
February 1, 2024 Opinion or Order Filing 3 ORDER FOR PUBLICATION, signed by Magistrate Judge Stanley A. Boone on 02/01/2024. (Nguyen, J)
February 1, 2024 Opinion or Order Filing 2 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 5/30/2024 at 09:30 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. (Attachments: #1 Appendix A(m), #2 Consent Form, #3 VDRP) (Maldonado, C)
January 31, 2024 Opinion or Order Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $14,000.00 in U.S. Currency by United States. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet, #2 Application for Publication, #3 Proposed Order for Publication)(Khasigian, Kevin)

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Plaintiff: United States
Represented By: Kevin Christopher Khasigian, GOVT
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Defendant: Approximately $14,000.00 in U.S. Currency
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