United States of America v. Any Interest or Principal Payments associated with "Loan 1 of 2" represented by Check #81600 for $2,500,000 et al
| United States of America |
| Any Interest or Principal Payments associated with "Loan 1 of 2" represented by Check # 81600 for $2,500,000 and Any Interest or Principal Payments associated with "Loan 2 of 2" represented by Check # 81601 for $2,500,000 |
| 2:2014cv01060 |
| April 29, 2014 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Allison Claire |
| John A. Mendez |
| Other |
| 28 U.S.C. ยง 1345 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
12
FINAL JUDGMENT OF FORFEITURE signed by Judge John A. Mendez on 8/11/14 re 11 . CASE CLOSED. (Meuleman, A)
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Filing
10
ORDER signed by Judge John A. Mendez on 6/27/14: The Court finds that there is good cause to extend the deadline to file a joint status report in this case from June 30, 2014 to August 29, 2014. (Kaminski, H)
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Filing
7
RELATED CASE ORDER signed by Judge John A. Mendez on 5/28/14 ORDERING that these actions are related. (Kastilahn, A)
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Filing
5
ORDER FOR PUBLICATION signed by Magistrate Judge Allison Claire on 5/1/14. (Becknal, R)
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian |
| Represented By: | Michael Dwight Anderson, GOVT(Designation Assistant US Attorney) |
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| Defendant: Any Interest or Principal Payments associated with "Loan 1 of 2" represented by Check # 81600 for $2,500,000 | |
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| Defendant: Any Interest or Principal Payments associated with "Loan 2 of 2" represented by Check # 81601 for $2,500,000 | |
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