United States of America v. Approximately $108,341.20 seized from Tri Counties Bank Account Number 461021608
| United States of America |
| Approximately $108,341.20 seized from Tri Counties Bank Account Number 461021608 |
| Houssam Ataya |
| 2:2014mc00128 |
| October 31, 2014 |
| U.S. District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Edmund F. Brennan |
| William B. Shubb |
| Other |
| Civil Miscellaneous Case |
| 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
8
CONSENT JUDGMENT OF FORFEITURE, signed by Senior Judge William B. Shubb on 7/2/15. CASE CLOSED (Kastilahn, A)
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Filing
6
STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 5/1/2015 ORDERING the United States to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture by 7/3/2015. (Michel, G.)
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Filing
4
STIPULATION and ORDER extending time to file a complaint for forfeiture and/or obtain an indictment to 5/4/15 signed by Senior Judge William B. Shubb on 2/2/15. (Manzer, C)
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Filing
2
STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 10/31/2014 ORDERING the United States to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture by 2/3/2015. (Michel, G)
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