United States of America v. $257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC et al
United States of America |
$257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC, $99,947.00 Maintained at Wells Fargo Bank, Account number 6311698424, held in the name of Meron, Inc., DBA Wow Imaging Products, $293,568.00 Maintained at Wells Fargo Bank, Account number 6038669990, held in the name of Michael and Erin Loew, $24,502.00 Maintained at Wells Fargo Bank, Account number 0390560696, held in the name of Michael and Erin Loew and $1,050,000.00 Maintained at Fidelity Investments, Account number 676-411771, held in the name of Jimmy A. Meron Family Trust |
2:2017mc00149 |
October 5, 2017 |
US District Court for the Eastern District of California |
Sacramento Office |
Sacramento |
Carolyn K. Delaney |
Kimberly J. Mueller |
Other |
Civil Miscellaneous Case |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 10 STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 9/13/18 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 11/1/18. (Becknal, R) |
Filing 8 STIPULATION and ORDER EXTENDING TIME signed by District Judge Kimberly J. Mueller on 6/5/18. 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 8/30/2018. (Mena-Sanchez, L) |
Filing 6 STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 4/4/18 EXTENDING time for filing a complaint for forfeiture and/or to obtain an indictment alleging forfeiture to 6/1/2018. (Mena-Sanchez, L) |
Filing 4 STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 1/3/2018 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 is extended to April 8, 2018.(Becknal, R) |
Filing 2 STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 10/11/17: 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 January 8, 2018. (Kaminski, H) |
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Search for this case: United States of America v. $257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC et al | |
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Plaintiff: United States of America | |
Represented By: | Kevin Christopher Khasigian |
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Defendant: $257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC | |
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Defendant: $99,947.00 Maintained at Wells Fargo Bank, Account number 6311698424, held in the name of Meron, Inc., DBA Wow Imaging Products | |
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Defendant: $293,568.00 Maintained at Wells Fargo Bank, Account number 6038669990, held in the name of Michael and Erin Loew | |
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Defendant: $24,502.00 Maintained at Wells Fargo Bank, Account number 0390560696, held in the name of Michael and Erin Loew | |
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Defendant: $1,050,000.00 Maintained at Fidelity Investments, Account number 676-411771, held in the name of Jimmy A. Meron Family Trust | |
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