United States of America v. Approximately $400,720.00 in U.S. Currency et al
| United States of America |
| Approximately $400,720.00 in U.S. Currency, Approximately $294,967.00 in U.S. Currency, Approximately $3,073.00 in U.S. Currency, Approximately $399,940.00 in U.S. Currency and Approximately $200,000.00 in U.S. Currency |
| 2:2011mc00021 |
| March 1, 2011 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Lawrence K. Karlton |
| Kendall J. Newman |
| 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
23
STIPULATION and ORDER 21 signed by Judge Lawrence K. Karlton on 6/21/13 ORDERING that the deadline for the United States to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture is EXTENDED to August 9, 2013. (Kastilahn, A)
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Filing
22
CONSENT JUDGMENT of FORFEITURE 21 signed by Judge Lawrence K. Karlton on 6/17/2013. CASE CLOSED (Marciel, M)
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Filing
19
STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 3/6/2013 ORDERING the deadline by which the United States shall be required to file a complaint for forfeiture is extended to 6/10/2013. (Waggoner, D)
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Filing
17
STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 11/20/2012 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 an indictment alleging that the defendant currency is subject toforfeiture shall be extended to March 11, 2013.(Donati, J)
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Filing
15
STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 8/23/12 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 12/10/12. (Becknal, R)
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Filing
13
STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 5/17/12 EXTENDING time for filing a complaint for forfeiture and/or to obtain an indictment alleging forfeiture. (Meuleman, A)
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Filing
11
STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 3/9/2012 ORDERING 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 6/13/2012.(Reader, L)
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Filing
9
STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 12/02/11 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 currency is subject to forfeiture is EXTENDED to 03/15/12. (Benson, A.)
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Filing
7
STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 9/19/2011 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 12/16/2011. (Zignago, K.)
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Filing
5
STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 5/31/2011 ORDERING 4 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 9/19/2011, as to Lonnie Patrick Terrell. (Reader, L)
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Filing
2
STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 3/3/11. 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 6/20/2011.(Mena-Sanchez, L)
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