United States of America v. Approximately $30,000.00 in U.S. Currency
Plaintiff: United States of America
Defendant: Approximately $30,000.00 in U.S. Currency
Case Number: 2:2014mc00152
Filed: December 18, 2014
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Carolyn K. Delaney
Presiding Judge: Troy L. Nunley
Nature of Suit: Drug Related Seizure of Property
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None
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Date Filed Document Text
January 29, 2020 Opinion or Order Filing 67 ORDER signed by District Judge Troy L. Nunley on 1/29/2020 EXTENDING to 5/4/2020, that the deadline by which the U.S. 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. (Reader, L)
October 29, 2019 Opinion or Order Filing 65 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/28/2019 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 is subject to forfeiture is EXTENDED to 2/3/2020. (Zignago, K.)
July 30, 2019 Opinion or Order Filing 63 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/30/19 EXTENDING the deadline to 11/4/2019 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. (Kastilahn, A)
May 7, 2019 Opinion or Order Filing 61 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 05/07/19 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 is subject to forfeiture is EXTENDED to 08/06/19. (Benson, A.)
February 5, 2019 Opinion or Order Filing 59 ORDER signed by District Judge Troy L. Nunley on 2/4/2019 5/8/2019 IT IS SO ORDERED that 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 5/8/2019. (Reader, L)
October 24, 2018 Opinion or Order Filing 57 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/23/18 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 is subject to forfeiture is EXTENDED to 2/7/2019. (Kastilahn, A)
September 11, 2018 Opinion or Order Filing 55 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/10/2018 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 is subject to forfeiture is EXTENDED to 11/9/2018.(Washington, S)
July 2, 2018 Opinion or Order Filing 53 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 06/29/18 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 is subject to forfeiture is EXTENDED to 09/10/18. (Benson, A.)
May 14, 2018 Opinion or Order Filing 51 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/11/2018 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 is subject to forfeiture is EXTENDED to 7/10/2018. (Fabillaran, J)
March 14, 2018 Opinion or Order Filing 49 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/14/2018 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 is subject to forfeiture is EXTENDED to 5/11/2018. (Zignago, K.)
February 12, 2018 Opinion or Order Filing 47 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/12/18 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 is subject to forfeiture shall be EXTENDED to 3/12/2018. (Mena-Sanchez, L)
January 10, 2018 Opinion or Order Filing 45 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/10/18 ORDERING that the time for filing a complaint for forfeiture and/or to obtain an indictment is EXTENDED to February 12, 2018. (Becknal, R)
December 11, 2017 Opinion or Order Filing 43 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/08/17 ORDERING that the time for filing a complaint for forfeiture and/or to obtain an indictment is EXTENDED to 1/11/2018. (Mena-Sanchez, L)
November 7, 2017 Opinion or Order Filing 41 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 11/1/17: 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 December 11, 2017. (Kaminski, H)
September 12, 2017 Opinion or Order Filing 39 STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 9/11/2017 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 11/10/2017. (Michel, G.)
June 1, 2017 Opinion or Order Filing 37 STIPULATION and ORDER EXTENDING TIME FOR FILING A COMPLAINT FOR FORFEITURE signed by District Judge Troy L. Nunley on 6/1/17. 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 9/11/2017.(Mena-Sanchez, L)
March 8, 2017 Opinion or Order Filing 35 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/8/2017 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 is subject to forfeiture is EXTENDED to 6/12/2017. (Washington, S)
January 6, 2017 Opinion or Order Filing 33 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 01/05/17 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 is subject to forfeiture is EXTENDED to 03/13/17. (Benson, A)
October 18, 2016 Opinion or Order Filing 31 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/17/16 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 is subject to forfeiture is EXTENDED to 1/12/17. (Washington, S)
September 9, 2016 Opinion or Order Filing 29 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/8/16 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 alleg ing that the defendant currency is subject to forfeiture shall be extended to 10/14/2016. (Kastilahn, A)
August 12, 2016 Opinion or Order Filing 27 STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 8/11/16 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 is subject to forfeiture shall be extended to September 15, 2016. (Becknal, R)
July 22, 2016 Opinion or Order Filing 25 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/21/16: 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 is subject to forfeiture shall be extended to August 15, 2016. (Kaminski, H)
June 16, 2016 Opinion or Order Filing 23 STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 6/15/2016 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 7/15/2016. (Michel, G.)
May 16, 2016 Opinion or Order Filing 21 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/13/2016 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 is subject to forfeiture is EXTENDED to 6/16/2016. (Zignago, K.)
March 15, 2016 Opinion or Order Filing 19 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/14/16 EXTENDING time for filing a complaint for forfeiture and/or to obtain an Indictment alleging forfeiture to 5/17/2016. (Mena-Sanchez, L)
January 19, 2016 Opinion or Order Filing 17 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/15/16 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 is subject to forfeiture shall be EXTENDED to 3/18/2016. (Mena-Sanchez, L)
November 20, 2015 Opinion or Order Filing 15 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 11/19/15. 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 1/19/16. (Mena-Sanchez, L)
September 21, 2015 Opinion or Order Filing 13 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/21/2015 EXTENDING the deadline by which the United States shall be required to file a complaint for forfeiture and/or obtain an indictment to 11/20/2015.(Donati, J)
June 26, 2015 Opinion or Order Filing 9 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/25/15 ORDERING that the time for Filing a Complaint for Forfeiture and/or to obtain and indictment is EXTENDED to 9/22/2015.(Mena-Sanchez, L)
April 20, 2015 Opinion or Order Filing 7 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/17/2015 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 is subject to forfeiture is EXTENDED to 6/24/2015. (Zignago, K.)
February 25, 2015 Opinion or Order Filing 5 AMENDED STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/23/2015 ORDERING 4 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 4/25/2015.(Reader, L)
December 24, 2014 Opinion or Order Filing 2 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/23/2014 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 is subject to forfeiture shall be EXTENDED to 2/24/2015. (Zignago, K.)
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian
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Defendant: Approximately $30,000.00 in U.S. Currency
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