USA v. Approx. $289,695.00 in U.S. Currency et al
| United States of America |
| Apple Mac Desktop Computer, Serial Number CD2K2BM9DNCV, 2001 Crownline 212 DB Power Boat with Trailer, VIN:JTC42712A101, California License Number: 4AC1996, Approx. $868.47 Seized From Bank of America Acct. No. 19776-05854, Approx. $2,002.79 Seized From Bank of America Acct. No. 19776-06262, Approx. $1,524.97 Seized From Union Bank Acct. No. 11712486, Approx. $3,576.83 Seized From Union Bank Acct. No. 11712478, Approx. $1,002.30 Seized From Wells Fargo Bank Acct. No. 7218921497, Approx. $800.65 Seized From Wells Fargo Bank Acct. No. 3827072285, Approx. $134.22 Seized From Wells Fargo Bank Acct. No. 1940941055, Approx. $1,265.76 Seized From Wells Fargo Bank Acct. No. 2783081207, Approx. $1,889.79 Seized From Wells Fargo Bank Acct. No. 2297760957, Approx. $7,438.56 Seized From Travis Credit union Acct. No. 432952, Approx. $4,536.29 Seized From Wells Fargo Bank Acct. No. 8813392803, Approx. $20,389.00 in U.S. Currency, Approx. $5,439.00 in U.S. Currency and Approx. $289,695.00 in U.S. Currency |
| 2:2014mc00065 |
| April 30, 2014 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Kendall J. Newman |
| William B. Shubb |
| Drug Related Seizure of Property |
| Civil Miscellaneous Case |
| None |
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The following documents for this case are available for you to view or download:
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Filing
8
STIPULATION and ORDER 7 signed by Senior Judge William B. Shubb on 9/18/14 EXTENDING Time to 11/21/14 for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (Meuleman, A) Modified on 9/18/2014 (Meuleman, A).
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Filing
6
STIPULATION and ORDER 5 signed by Senior Judge William B. Shubb on 8/25/14 ORDERING that the deadline by which the United States to file a complaint for forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture is EXTENDED to 9/22/2014. (Kastilahn, A)
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Filing
4
STIPULATION and ORDER 3 for extension of time signed by Senior Judge William B. Shubb on 5/27/2014. Parties agree that the deadline for United States shall file a Complaint of Forfeiture and/or obtain an Indictment alleging defendant assets shall be EXTENDED to 8/21/2014. (Marciel, M)
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Filing
2
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 5/1/14 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture shall be EXTENDED 6/30/2014. (Mena-Sanchez, L)
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