United States of America v. Approximately $2,663.00 in U.S. Currency et al
| 2:2006mc00116 |
| November 14, 2006 |
| U.S. District Court for the Eastern District of California |
| Sacramento Office |
| David F. Levi |
| Kimberly J. Mueller |
| Drug Related Seizure of Property |
| Civil Miscellaneous Case |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
50
CONSENT JUDGMENT signed by Judge John A. Mendez on 6/17/13. CASE CLOSED. (Meuleman, A)
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Filing
48
STIPULATION and ORDER 47 signed by Judge John A. Mendez on 1/13/12, ORDERING that the dealine by which the United States shall be required to file a complaint forforfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture is EXTENDED to 4/16/12. (Kastilahn, A)
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Filing
46
STIPULATION and ORDER 45 signed by Judge John A. Mendez on 10/19/11 ORDERING the United States' time to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture is extended to 1/17/2012.(Matson, R)
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Filing
44
STIPULATION and ORDER signed by Judge John A. Mendez on 7/22/2011 RESETTING the Deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture for 10/19/2011. (Michel, G)
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Filing
42
STIPULATION and ORDER signed by Judge John A. Mendez on 4/18/2011 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the dft currency and/or to obtain an indictment alleging that the dft currency is subject to forfeiture shall be extended to 7/21/2011. (Zignago, K.)
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Filing
38
STIPULATION and ORDER signed by Judge John A. Mendez on 01/20/11 ORDERING that the deadline by which the U.S. shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain indictment alleging that the defendant currency is subject to forfeiture shall be extended to 04/22/11. (Benson, A.)
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Filing
36
STIPULATION and ORDER signed by Judge John A. Mendez on 10/14/10 ORDERING that the deadline by which the US shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain indictment alleging that the defendant currency is subject to forfeiture shall be extended to 1/23/2011. (Mena-Sanchez, L)
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Filing
34
STIPULATION and ORDER 33 signed by Judge John A. Mendez on 7/20/2010 ORDERING the United States time to file a complaint is extended to 10/25/2010.(Matson, R)
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Filing
32
STIPULATION and ORDER signed by Judge John A. Mendez on 4/15/2010 ORDERING 31 that the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture shall be extended to 7/26/2010. (Reader, L)
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Filing
30
STIPULATION and ORDER signed by Judge John A. Mendez on 1/25/10 ORDERING that the parties agree that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture shall be extended to April 26, 2010. (Becknal, R)
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Filing
28
STIPULATION and ORDER signed by Judge John A. Mendez on 10/27/09 EXTENDING the United States' time to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture to 1/25/10.(Mena-Sanchez, L)
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Filing
26
STIPULATION and ORDER signed by Judge John A. Mendez on 7/24/09 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currently is subject to forfeiture shall be extended to 10/26/09.(Mena-Sanchez, L)
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Filing
22
STIPULATION and ORDER signed by Judge John A. Mendez on 1/21/09: Accordingly, the parties agree that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture shall be extended to April 29, 2009. (Kaminski, H)
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