United States of America v. Approximately $42,323.00 in U.S. Currency
Plaintiff: United States of America
Defendant: Approximately $42,323.00 in U.S. Currency
Case Number: 1:2024cv01410
Filed: November 15, 2024
Court: US District Court for the Eastern District of California
Office: Fresno Office
Presiding Judge: Erica P Grosjean
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 December 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2024 Opinion or Order Filing 4 ORDER DIRECTING Clerk to Issue Warrant to Arrest Articles In Rem for Defendant Currency, signed by Magistrate Judge Erica P. Grosjean on 11/20/2024. (Rivera, O)
November 20, 2024 Opinion or Order Filing 3 ORDER for Publication, signed by Magistrate Judge Erica P. Grosjean on 11/20/2024. (Rivera, O)
November 18, 2024 Filing 2 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 2/18/2025 at 10:00 AM in Courtroom 10 (EPG) before Magistrate Judge Erica P. Grosjean. (Attachments: #1 Appendix A(m), #2 Consent Form, #3 VDRP) (Xiong, J.)
November 15, 2024 Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $42,323.00 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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Defendant: Approximately $42,323.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian, GOVT
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