USA v. Approximately $66,379.31 in U.S. Currency seized from Golden One Credit Union money market account number 11321409-2 et al
| United States of America |
| Approximately $3,905.03 in U.S. Currency seized from Golden One Credit Union personal savings account number 909462-0 and Approximately $66,379.31 in U.S. Currency seized from Golden One Credit Union money market account number 11321409-2 |
| 2:2012mc00081 |
| October 11, 2012 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Kendall J. Newman |
| William B. Shubb |
| Other |
| 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
7
CONSENT JUDGMENT OF FORFEITURE signed by Senior Judge William B. Shubb on 3/18/13. CASE CLOSED (Kastilahn, A)
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Filing
5
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/18/12: The deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture shall be extended to March 19, 2013.(Kaminski, H)
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Filing
3
STIPULATION and ORDER signed by Judge William B. Shubb on 10/11/2012 ORDERING the United States to file a Complaint for Forfeiture against the defendant funds and/or to obtain an Indictment by 12/19/2012. (Michel, G)
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| Defendant: Approximately $3,905.03 in U.S. Currency seized from Golden One Credit Union personal savings account number 909462-0 | |
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| Defendant: Approximately $66,379.31 in U.S. Currency seized from Golden One Credit Union money market account number 11321409-2 | |
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian |
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