United States of America v. Approximately $74,200.00 in U.S. Currency
| United States of America |
| Approximately $74,200.00 in U.S. Currency |
| 2:2016mc00058 |
| March 23, 2016 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Allison Claire |
| William B. Shubb |
| Drug Related Seizure of Property |
| 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
16
CONSENT JUDGMENT OF FORFEITURE signed by Senior Judge William B. Shubb on 02/08/17. (Benson, A)
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Filing
14
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 11/21/16 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 2/22/17. (Washington, S)
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Filing
12
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 8/26/16 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 11/23/16. (Becknal, R)
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Filing
10
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 7/26/2016 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 8/26/2016. (Zignago, K.)
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Filing
8
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 6/24/2016 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 7/27/2016. (Zignago, K.)
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Filing
6
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 05/25/16 SORDERING 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 is EXTENDED to 06/27/16. (Benson, A)
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Filing
4
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/29/16 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 5/27/16. (Jackson, T)
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Filing
2
STIPULATION and ORDER EXTENDING TIME FOR FILING A COMPLAINT FOR FORFEITURE signed by Senior Judge William B. Shubb on 3/23/16. 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 4/27/2016.(Mena-Sanchez, L)
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian |
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| Defendant: Approximately $74,200.00 in U.S. Currency | |
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