United States of America v. Approximately $106,918.00 in U.S. Currency
Plaintiff: United States of America
Defendant: Approximately $106,918.00 in U.S. Currency
Case Number: 2:2015cv02032
Filed: September 25, 2015
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Edmund F. Brennan
Presiding Judge: Kimberly J. Mueller
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 1345
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 27, 2016 Opinion or Order Filing 9 FINAL JUDGMENT OF FORFEITURE signed by District Judge Kimberly J. Mueller on 1/27/2016 ENTERING JUDGMENT against potential claimants Khachatur Avdalyan, Nvard Avdalyan, and all other potential claimants who have not filed claims in this action; FORFE ITING to the United States of America, all right, title and interest of Khachatur Avdalyan and Nvard Avdalyan in the defendant currency, plus any accrued interest, to be disposed of according to law; RELEASING the United States and its servants, agen ts and employees and all other public entities, their servants, agents and employees from any and all liability arising out of or in any way connected with the seizure or forfeiture of the defendant currency; ORDERING all parties to bear their own costs and attorneys' fees. CASE CLOSED. (Michel, G.)
October 7, 2015 Opinion or Order Filing 5 APPLICATION AND ORDER FOR PUBLICATION signed by Magistrate Judge Edmund F. Brennan on 10/07/15. (Benson, A)
September 29, 2015 Opinion or Order Filing 3 ORDER REGARDING CLERK'S ISSUANCE OF WARRANT FOR ARREST OF ARTICLES IN REM signed by Magistrate Judge Allison Claire on 09/29/15. (Benson, A)
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian
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Defendant: Approximately $106,918.00 in U.S. Currency
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