United States of America v. Approximately $16,500.00 in U.S. Currency
| United States of America |
| Approximately $16,500.00 in U.S. Currency |
| 2:2016mc00163 |
| October 5, 2016 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Kimberly J. Mueller |
| Kendall J. Newman |
| 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
22
CONSENT JUDGMENT OF FORFEITURE signed by District Judge Kimberly J. Mueller on 11/29/2017. CASE CLOSED. (York, M)
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Filing
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 10/6/2017 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 12/5/2017. (Washington, S)
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Filing
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 9/11/17 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 10/5/2017.(Mena-Sanchez, L)
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Filing
14
STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 6/6/17, 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 8/4/2017. (Kastilahn, A)
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Filing
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 4/6/2017 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 shall be EXTENDED to 6/5/2017. (Washington, S)
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Filing
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 2/8/17 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 shall be EXTENDED to 4/6/2017.(Mena-Sanchez, L)
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Filing
8
STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 1/5/2017 EXTENDING time until 2/6/2017 to file a Complaint for Forfeiture and/or to Obtain an indictment alleging forfeiture. (Donati, J)
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Filing
6
STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 12/07/16 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 01/06/17. (Benson, A)
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Filing
4
STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 11/8/2016 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 12/7/2016. (Zignago, K.)
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Filing
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ORDER signed by District Judge Kimberly J. Mueller nunc pro tunc to 10/5/2016 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 11/7/2016. (Michel, G.)
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian(Designation Assistant US Attorney) |
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| Defendant: Approximately $16,500.00 in U.S. Currency | |
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