United States of America v. Approximately $138,531.79 in Escrow Proceeds of 2306 Nightingale Ave., Stockton, California
Plaintiff: United States of America
Defendant: Approximately $138,531.79 in Escrow Proceeds of 2306 Nightingale Ave., Stockton, California
Case Number: 2:2017mc00039
Filed: March 2, 2017
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Carolyn K. Delaney
Presiding Judge: William B. Shubb
Nature of Suit: Drug Related Seizure of Property
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None
RSS Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 26, 2021 Opinion or Order Filing 48 CONSENT JUDGMENT OF FORFEITURE signed by Senior Judge William B. Shubb on 4/23/2021. (Becknal, R)
February 23, 2021 Opinion or Order Filing 46 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 2/22/2021 EXTENDING time until 4/23/2021 to file a Complaint for Forfeiture and/or to obtain an Indictment alleging forfeiture. (Huang, H)
January 22, 2021 Opinion or Order Filing 44 STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 1/21/2021 EXTENDING the time 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 to 2/22/2021. (Becknal, R)
December 18, 2020 Opinion or Order Filing 42 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/17/2020 EXTENDING the time 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 to 1/21/2021.(Becknal, R)
October 20, 2020 Opinion or Order Filing 40 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 10/20/2020 EXTENDING time until 12/21/2020 to file a Complaint for Forfeiture and/or to obtain an Indictment alleging forfeiture. (Huang, H)
August 17, 2020 Opinion or Order Filing 38 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 8/14/2020 EXTENDING the time 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 to 10/21/2020. (Tupolo, A)
June 17, 2020 Opinion or Order Filing 36 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 6/16/2020 EXTENDING the time 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 to 8/21/2020. (Mena-Sanchez, L)
April 15, 2020 Opinion or Order Filing 34 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/14/2020 EXTENDING the deadline by which the United States shall file a complaint for forfeiture and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture to 6/22/2020. (Becknal, R)
January 27, 2020 Opinion or Order Filing 32 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 1/24/2020 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 4/23/2020. (Zignago, K.)
November 27, 2019 Opinion or Order Filing 30 ORDER signed by Senior Judge William B. Shubb on 11/27/19 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 shall be extended to January 28, 2020. (Kaminski, H)
September 16, 2019 Opinion or Order Filing 28 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 9/13/19 EXTENDING 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 from 9/30/19 to 11/29/2019.(Mena-Sanchez, L)
June 26, 2019 Opinion or Order Filing 26 ORDER signed by Senior Judge William B. Shubb on 6/25/2019 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 9/30/2019. (Reader, L)
March 28, 2019 Opinion or Order Filing 24 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 3/27/19 ORDERING 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 shall be EXTENDED to 7/1/19. (Coll, A)
December 21, 2018 Opinion or Order Filing 22 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/20/18 ORDERING 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 shall be EXTENDED to 4/1/2019. (Kastilahn, A)
October 1, 2018 Opinion or Order Filing 20 ORDER signed by Senior Judge William B. Shubb on 10/1/2018 12/31/2018 ACCORDINGLY the parties agree 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 shall be EXTENDED to 12/31/2018.(Reader, L)
July 27, 2018 Opinion or Order Filing 18 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 7/27/18, 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 10/1/2018. (Kastilahn, A)
May 2, 2018 Opinion or Order Filing 16 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 5/1/18, 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 8/2/18. (Kastilahn, A)
March 2, 2018 Opinion or Order Filing 14 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 03/02/18 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 05/04/18. (Benson, A.)
December 27, 2017 Opinion or Order Filing 12 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/26/2017 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 3/6/2018. (Zignago, K.)
October 10, 2017 Opinion or Order Filing 8 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 10/6/2017 GRANTING Extension of Time to 11/6/2017 to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment. (Hunt, G)
August 31, 2017 Opinion or Order Filing 6 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 8/30/17: 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 October 5, 2017. (Kaminski, H)
May 31, 2017 Opinion or Order Filing 4 STIPULATION and ORDER 3 signed by Senior Judge William B. Shubb on 5/31/2017 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 shall be EXTENDED to 9/5/2017.(Kirksey Smith, K)
March 3, 2017 Opinion or Order Filing 2 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 3/2/2017 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 shall be EXTENDED to 6/6/2017.(Washington, S)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Approximately $138,531.79 in Escrow Proceeds of 2306 Nightingale Ave., Stockton, California
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Approximately $138,531.79 in Escrow Proceeds of 2306 Nightingale Ave., Stockton, California
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?