United States of America v. Approximately $37,719.00 in U.S. Currency et al
| United States of America |
| Approximately $37,719.00 in U.S. Currency, Approximately $96,409.27 seized from Chase Bank and Approximately $18,623.98 seized from Golden One Credit Union |
| 2:2017mc00152 |
| October 13, 2017 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Edmund F. Brennan |
| Kimberly J. Mueller |
| Other |
| 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
36
CONSENT JUDGMENT OF FORFEITURE signed by Chief District Judge Kimberly J. Mueller on 4/12/2021. CASE CLOSED. (Zignago, K.)
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Filing
32
ORDER signed by Chief District Judge Kimberly J. Mueller on 2/9/2021 EXTENDING the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture to 3/10/2021. The court does not anticipate granting any further extensions of time. (Zignago, K.)
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Filing
30
ORDER signed by Chief District Judge Kimberly J. Mueller on 11/13/2020 GRANTING 29 Stipulation and Proposed Order, EXTENDING the deadline to 2/8/2021 by which the United States shall be required to file a complaint for forfeiture against the defe ndant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture. As this is the parties' 26th stipulation to extend the deadline, a future stipulated extension must be accompanied by a clear showing of good cause supported by a specific statement of reasons. (Coll, A)
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Filing
28
STIPULATION and ORDER signed by Chief District Judge Kimberly J. Mueller on 8/8/2020 EXTENDING the deadline to 11/9/2020 by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture. (Kastilahn, A)
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Filing
26
ORDER signed by Chief District Judge Kimberly J. Mueller on 5/11/2020 EXTENDED to 8/10/2020, that the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture. (Reader, L)
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Filing
24
ORDER signed by Chief District Judge Kimberly J. Mueller on 2/4/2020 EXTENDING to 5/11/2020, by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture. (Reader, L)
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Filing
22
STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 11/08/19 EXTENDING Time to 02/10/20, for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (Benson, A.)
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Filing
20
STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 8/5/2019 EXTENDING Time to 11/11/2019, for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (York, M)
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Filing
16
STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 2/7/2019 EXTENDING time until 5/13/2019 to file a Complaint for Forfeiture and/or to obtain an Indictment alleging forfeiture. (Huang, H)
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Filing
14
STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 11/7/18 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture is EXTENDED to 2/11/2019. (Kastilahn, A)
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Filing
12
STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 8/7/2018 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture is EXTENDED to 11/12/2018. (Zignago, K.)
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Filing
10
STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 5/15/2018 EXTENDING Time to 8/13/2018, for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (York, M)
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Filing
8
STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 3/23/2018 EXTENDING Time to 5/14/2018, for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (York, M)
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Filing
6
STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 12/14/2017 EXTENDING Time to 2/13/2018, for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (York, M)
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Filing
4
STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 11/14/17, ORDERING that the time for plaintiff to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture is EXTENDED to 12/15/2017. (Kastilahn, A)
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Filing
2
STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 10/18/17 EXTENDING time to 11/15/2017, for filing a complaint for forfeiture and/or to obtain an indictment alleging forfeiture.(Mena-Sanchez, L)
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