United States of America v. Approximately $44,200.00 in U.S. Currency et al
| United States of America |
| Approximately $44,200.00 in U.S. Currency, Approximately $3,439.00 in U.S. Currency, Approximately $7,777.50 seized from Citibank Checking Account Number 40032719714, Approximately $6,001.78 seized from Citibank Certificate of Deposit Number 40070506684, Approximately $2,460.04 seized from Citibank Savings Account 40032719722, Approximately $5,066.14 seized from Wells Fargo Bank Checking Account Number 6916473629, Approximately $3,001.70 seized from Patelco Credit Union Savings Account Number 591825-00, Approximately $2,203.98 seized from Patelco Credit Union Checking Account Number 591825-11 and Miscellaneous Jewelry |
| 2:2014cv01310 |
| May 28, 2014 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Allison Claire |
| Morrison C. England |
| Other |
| 28 U.S.C. ยง 1345 |
| 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
37
FINAL JUDGMENT OF FORFEITURE signed by District Judge Morrison C. England, Jr on 11/28/16. (Becknal, R)
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Filing
33
STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 7/29/2016 ORDERING the matter STAYED pursuant to 18 U.S.C. §§ 981(g)(1) and 981(g)(2) until the resolution of the parallel criminal case, U.S. v. Jermila McCoy, et al., 2:14-CR-00304-MCE. Within 30 days of the resolution of the criminal case, the parties will file a joint status report to schedule the case for discovery and trial. (Jackson, T)
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Filing
30
STIPULATION AND ORDER signed by Magistrate Judge Gregory G. Hollows on 6/10/2016 CONTINUING the Settlement Conference to 8/3/2016 at 09:00 AM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows; ORDERING each party to submit confidential settlement conference statements to the chambers of Magistrate Judge Gregory G. Hollows by 7/27/2016. (Michel, G.)
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Filing
22
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/10/15 re: 21 ORDERING this matter STAYED pursuant to 18 U.S.C. §§981(g)(1) and 981(g)(2) until 7/10/15, in accordance with the terms of this stipulation. On or before 7/10/15, the parties will advise the court whether a further stay is necessary. (Meuleman, A)
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Filing
20
STIPULATION and ORDER 19 for stay of Further Proceedings signed by Chief Judge Morrison C. England, Jr. on 5/13/2015. This matter is STAYED until 6/10/2015. On or before 6/10/2015, parties will advice Court whether further stay is necessary. (Marciel, M)
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Filing
18
RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr., on 2/24/15 ORDERING that because the cases are already assigned to the same district judge, this Order is issued for informational purposes only and shall have no effect on the status of the cases. (Kastilahn, A)
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Filing
17
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 2/11/2015 15 this matter is STAYED pursuant to 18:981(g)(1) and 981(g)(2) until 5/11/2015, in accordance with the terms of this stipulation. On or before 5/11/2015, the parties will advise the court whether a further stay is necessary 5/11/2015. (Reader, L)
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Filing
14
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/18/14 ORDERING for the reasons set forth above, this matter is stayed pursuant to 18 U.S.C. §§ 981(g)(1) and 981(g)(2) until February 10, 2015, in accordance with the terms of this stipulation. On or before February 10, 2015, the parties will advise the court whether a further stay is necessary. (Becknal, R)
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Filing
8
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 9/3/14 re: 7 . IT IS ORDERED for the reasons set forth, this matter is STAYED pursuant to 18 USC §§981(g)(1) and 981(g)(2) until 11/12/14, in accordance with the terms of 7 Stipulation. On or before 11/12/14, the parties will advise the court whether a further stay is necessary. (Meuleman, A)
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Filing
3
APPLICATION AND ORDER FOR PUBLICATION signed by Magistrate Judge Allison Claire on 5/29/14. (Becknal, R)
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| Search for this case: United States of America v. Approximately $44,200.00 in U.S. Currency et al | |
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian |
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| Defendant: Approximately $44,200.00 in U.S. Currency | |
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| Defendant: Approximately $3,439.00 in U.S. Currency | |
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| Defendant: Approximately $7,777.50 seized from Citibank Checking Account Number 40032719714 | |
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| Defendant: Approximately $6,001.78 seized from Citibank Certificate of Deposit Number 40070506684 | |
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| Defendant: Approximately $2,460.04 seized from Citibank Savings Account 40032719722 | |
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| Defendant: Approximately $5,066.14 seized from Wells Fargo Bank Checking Account Number 6916473629 | |
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| Defendant: Approximately $3,001.70 seized from Patelco Credit Union Savings Account Number 591825-00 | |
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| Defendant: Approximately $2,203.98 seized from Patelco Credit Union Checking Account Number 591825-11 | |
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| Defendant: Miscellaneous Jewelry | |
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