United States of America v. Approximately $21,310.00 in U.S. Currency
| United States of America |
| Approximately $21,310.00 in U.S. Currency |
| Ricardo Curiel Macedo |
| 2:2015mc00071 |
| June 22, 2015 |
| U.S. District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Allison Claire |
| Troy L. Nunley |
| 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
20
CONSENT JUDGMENT OF FORFEITURE signed by District Judge Troy L. Nunley on 5/13/16. The Court adopts the Stipulation for Consent Judgment of Forfeiture entered into by and between the parties. Upon entry of this Consent Judgment of Forfeiture, $ 17,060.00 of the Approximately $21,310.00 in U.S. Currency, together with any interest that may have accrued on the total amount seized, shall be forfeited to the United States pursuant to 21 U.S.C. § 881(a)(6), to be disposed of accordi ng to law. Upon entry of this Consent Judgment of Forfeiture, but no later than 60 days thereafter, $4,250.00 of the Approximately $21,310.00 in U.S. Currency shall be returned to claimant Ricardo Curiel Macedo through his attorney Jacek W. Lentz. (Mena-Sanchez, L)
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Filing
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/26/16 ORDERING 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 5/20/16. (Jackson, T)
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Filing
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/23/2016 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 4/21/2016. (Zignago, K.)
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Filing
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/13/16 ORDERING that the deadline by which the United States is 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 3/22/16. (Kastilahn, A)
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Filing
12
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/16/15 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 is subject to forfeiture shall be extended to 1/22/2016. (Mena-Sanchez, L)
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Filing
10
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 12/24/2015. (Mena-Sanchez, L)
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Filing
8
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/16/15: 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 is subject to forfeiture is extended to November 24, 2015. (Kaminski, H)
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Filing
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/8/15. 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 9/25/15. (Mena-Sanchez, L)
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Filing
4
STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 7/27/2015 ORDERING 3 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 8/26/2015. (Reader, L)
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Filing
2
ORDER signed by District Judge Troy L. Nunley on 6/25/2015 ORDERING 1 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 7/27/2015. (Reader, L)
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