United States of America v. Approximately $32,306.42 seized from U.S. Bank account number 153499532478 et al
| United States of America |
| Approximately $31,141.61 seized from U.S. Bank account number 153497215530 and Approximately $32,306.42 seized from U.S. Bank account number 153499532478 |
| Anh T. Nguyen and Hien C. Nguyen |
| 2:2013mc00088 |
| August 14, 2013 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Dale A. Drozd |
| Troy L. Nunley |
| 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
16
CONSENT JUDGMENT OF FORFEITURE signed by District Judge Troy L. Nunley on 10/30/14. (Kaminski, H)
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Filing
14
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/15/14 ORDERING the parties agree that 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 October 20, 2014. (Becknal, R)
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Filing
12
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/6/14: The United States shall have until 8/19/14 to file a complaint for forfeiture and/or obtain an indictment. (Kaminski, H)
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Filing
10
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/23/14. The United States shall have until 6/20/14 to file a complaint for forfeiture and/or obtain an indictment. (Manzer, C)
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Filing
8
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/21/14 ORDERING the parties agree that 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 April 21, 2014.(Becknal, R)
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Filing
6
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/20/13: 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 20, 2014. (Kaminski, H)
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Filing
4
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/18/13 ORDERING, the parties agree that 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 December 20, 2013.(Becknal, R)
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Filing
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/15/2013 ORDERING the time to file a complaint for forfeiture be EXTENDED to 10/21/2013. (Donati, J)
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