United States of America v. Approximately $41,500.00 in U.S. Currency
Plaintiff: |
United States of America |
Defendant: |
Approximately $41,500.00 in U.S. Currency |
Claimant: |
Luis Rosario |
Case Number: |
2:2014mc00060 |
Filed: |
April 23, 2014 |
Court: |
U.S. District Court for the Eastern District of California |
Office: |
Sacramento Office |
County: |
Sacramento |
Presiding Judge: |
Dale A. Drozd |
Presiding Judge: |
Morrison C. England |
Nature of Suit: |
Drug Related Seizure of Property |
Cause of Action: |
Civil Miscellaneous Case |
Jury Demanded By: |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Date Filed |
Document Text |
January 7, 2015 |
Filing
15
CONSENT JUDGMENT OF FORFEITURE signed by Chief Judge Morrison C. England, Jr., on 1/5/15. CASE CLOSED (Kastilahn, A)
|
November 24, 2014 |
Filing
12
ORDER signed by Chief Judge Morrison C. England, Jr. on 11/24/2014 ORDERING 11 the parties agree that 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 12/20/2014. (Reader, L)
|
October 29, 2014 |
Filing
9
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 10/29/14 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 al leging that the defendant currency is subject to forfeiture IS EXTENDED to November 20, 2014. The four joint stipulations submitted in this case reflect that Edward E. Moukawsher is counsel for Claimant Luis Rosario. See ECF Nos. 1, 3, 5, 8. Edwa rd E. Moukawsher is not admitted to practice in the Eastern District of California and should not represent any party in this court until he applies for and is admitted before the Eastern District of California. Prior to the filing of a fifth (or any additional) stipulations on behalf of Claimant Luis Rosario, Edward E. Moukawsher is ORDERED to comply with the Court's Local Rules. Plaintiff United States of America is ORDERED to serve a copy of this Order on Edward E. Moukawsher. (Becknal, R)
|
September 9, 2014 |
Filing
7
STIPULATION and ORDER extending time to file a complaint for forfeiture and/or an indictment to 10/21/14 signed by Chief Judge Morrison C. England, Jr on 9/8/14. (Manzer, C)
|
September 4, 2014 |
Filing
6
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 9/3/14 re: 5 Stipulation EXTENDING time for filing a complaint for forfeiture and/or to obtain an indictment alleging forfeiture. Filing Deadline: 8/22/2014. (Meuleman, A)
|
June 25, 2014 |
Filing
4
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/24/14. Time to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture is extended to 8/22/14. (Manzer, C)
|
April 29, 2014 |
Filing
2
STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 4/28/2014 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 6/23/2014. (Michel, G)
|
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