United States of America v. Approximately $122,000.00 in U.S. Currency
| United States of America |
| Approximately $122,000.00 in U.S. Currency |
| 2:2013mc00072 |
| July 24, 2013 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Allison Claire |
| Morrison C. England |
| Drug Related Seizure of Property |
| Civil Miscellaneous Case |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
12
CONSENT JUDGMENT OF FORFEITURE signed by Chief Judge Morrison C. England, Jr on 6/24/14. Upon entry of this Consent Judgment of Forfeiture, $99,000.00 of the Approximately $122,000.00 in U.S. Currency, together with any interest that may have accrued on the total amount seized, shall be forfeited to the United States pursuant to 21 U.S.C. § 881(a)(6), to be disposed of according to law. Upon entry of this Consent Judgment of Forfeiture, but no later than 60 days thereafter, $23,000.00 of the Approximately $122,000.00 in U.S. Currency shall be returned to claimant Gregory Thomas Phelan. All parties will bear their own costs and attorney's fees. CASE CLOSED.(Mena-Sanchez, L)
|
|
Filing
8
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/27/14: 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 May 27, 2014. (Kaminski, H)
|
|
Filing
6
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/27/2014 ORDERING 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 shall be extended to 3/28/2014.(Donati, J)
|
|
Filing
4
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 10/30/13: 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 shall be extended to January 29, 2014.(Kaminski, H)
|
|
Filing
2
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 8/2/2013 ORDERING the United States 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 by 10/31/2013. (Michel, G)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Approximately $122,000.00 in U.S. Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Approximately $122,000.00 in U.S. Currency | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
