United States of America v. Approximately $28,500.00 in U.S. Currency
United States of America |
Approximately $28,500.00 in U.S. Currency |
2:2014mc00067 |
May 1, 2014 |
US District Court for the Eastern District of California |
Sacramento Office |
Sacramento |
Edmund F. Brennan |
Garland E. Burrell |
Drug Related Seizure of Property |
Civil Miscellaneous Case |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
---|
Filing 34 CONSENT JUDGMENT OF FORFEITURE signed by District Judge Garland E. Burrell, Jr. on 3/9/2017 ORDERED AND ADJUDGED The Court ADOPTS the Stipulation for Consent Judgment of Forfeiture entered into by and between the parties. All right, title and interes t in the $28,500.00 in U.S. Currency shall be forfeited to the U.S. pursuant to 21:881(a)(6), to be disposed of according to law. No portion of the stipulated settlement, including statements or admissions made therein, shall be admissible in an y criminal action pursuant to Rules 408 and 410(a)(4) of the Federal Rules of Evidence. All parties will bear their own costs and attorney's fees. Pursuant to the Stipulation for Consent Judgment of Forfeiture filed herein, the Court enters a CERTIFICATE OF REASONABLE CAUSE pursuant to 28:2465, that there was reasonable cause for the seizure of the defendant's currency. CASE CLOSED (Reader, L) |
Filing 32 AMENDED STIPULATION and ORDER EXTENDING time for filing a complaint signed by District Judge Garland E. Burrell, Jr on 2/17/17 ORDERING 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 are subject to forfeiture shall be EXTENDED 5/17/2017. (Mena-Sanchez, L) |
Filing 30 STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 2/15/2017 ORDERING 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 are subject to forfeiture shall be EXTENDED to 2/16/2017. (Reader, L) |
Filing 28 STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 11/15/16 ORDERING 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 are subject to forfeiture is EXTENDED to 02/16/17. (Benson, A) |
Filing 26 STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 9/15/2016 ORDERING 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 are subject to forfeiture shall be EXTENDED to 11/18/2016. (Reader, L) |
Filing 24 STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 6/14/16: 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 are subject to forfeiture shall be extended to September 19, 2016. (Kaminski, H) |
Filing 22 STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 4/11/16 ORDERING 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 are subject to forfeiture shall be extended to 6/21/16. (Becknal, R) |
Filing 20 STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 2/22/2016 ORDERING the United States to file a complaint for forfeiture against the subject currency and/or to obtain an indictment alleging that the defendant currency are subject to forfeiture by 4/22/2016. (Michel, G.) |
Filing 18 STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/24/15: 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 are subject to forfeiture shall be extended to February 23, 2016. (Kaminski, H) |
Filing 16 STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/25/15 ORDERING 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 are subject to forfeiture is EXTENDED to November 25, 2015. (Kaminski, H) |
Filing 14 STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 05/26/15 ordering 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 the defendant currency are subject to forfeiture shall be extended to 8/28/15. (Plummer, M) |
Filing 12 STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/2/15 ORDERING that the deadline by which the United States shall be required to ile a complaint for forfeiture against the defendant currency and/or to obtain n indictment alleging that the defendant currency are subject to orfeiture shall be extended to 6/1/2015.(Mena-Sanchez, L) |
Filing 10 STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/30/15 EXTENDING time to 4/3/2015 for filing a Complaint for forfeiture and/or to obtain an indictment alleging forfeture. (Mena-Sanchez, L) |
Filing 8 STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/29/2014 ORDERING the deadline for the United States to file a complaint for forfeiture or obtain an indictment is EXTENDED to 2/4/2015. (Donati, J) |
Filing 6 STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/28/14 ORDERING the parties agree that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency are subject to forfeiture is extended to November 4, 2014. (Becknal, R) |
Filing 4 STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/14/14 ORDERING, the parties agree that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency are subject to forfeiture shall be extended to September 5, 2014. (Becknal, R) |
Filing 2 STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 5/1/14: 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 are subject to forfeiture shall be extended to July 7, 2014. (Kaminski, H) |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Search for this case: United States of America v. Approximately $28,500.00 in U.S. Currency | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: United States of America | |
Represented By: | Kevin Christopher Khasigian |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: Approximately $28,500.00 in U.S. Currency | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.