United States of America v. $42,906.72 seized from Wells Fargo Bank Account Number 2249869062
Plaintiff: United States of America
Defendant: $42,906.72 seized from Wells Fargo Bank Account Number 2249869062
Case Number: 2:2017mc00157
Filed: October 19, 2017
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Kendall J. Newman
Presiding Judge: Troy L. Nunley
Nature of Suit: Drug Related Seizure of Property
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None
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Date Filed Document Text
October 24, 2022 Opinion or Order Filing 78 CONSENT JUDGMENT OF FORFEITURE signed by District Judge Troy L. Nunley on 10/24/22. CASE CLOSED (Kastilahn, A)
September 23, 2022 Opinion or Order Filing 76 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/23/2022 ORDERING 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 10/26/2022. (Coll, A)
August 25, 2022 Opinion or Order Filing 74 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/25/22 ORDERING 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 9/26/22. (Kastilahn, A)
July 28, 2022 Opinion or Order Filing 72 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/27/2022 ORDERING 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 8/26/2022. (Zignago, K.)
June 29, 2022 Opinion or Order Filing 70 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/29/2022 EXTENDING the time for filing a Complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture to 7/29/2022. (Mena-Sanchez, L)
May 27, 2022 Opinion or Order Filing 68 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/26/2022 EXTENDING time until 6/29/2022 to file a Complaint for Forfeiture and/or to obtain an Indictment alleging forfeiture. (Huang, H)
April 28, 2022 Opinion or Order Filing 66 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/28/2022 EXTENDING Time to 5/30/2022, for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (Coll, A)
February 25, 2022 Opinion or Order Filing 64 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/25/2022 EXTENDING Time to 4/29/2022, for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (York, M)
November 30, 2021 Opinion or Order Filing 62 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 11/29/21 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 shall be extended to February 28, 2022. (Kaminski, H)
October 28, 2021 Opinion or Order Filing 60 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/27/21 EXTENDING to 11/29/21 the deadline by which the U.S. 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. (Benson, A.)
September 28, 2021 Opinion or Order Filing 58 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/28/21 EXTENDING to 10/28/2021 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. (Kastilahn, A)
August 26, 2021 Opinion or Order Filing 56 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/25/21 EXTENDING to 9/28/2021 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. (Kastilahn, A)
July 26, 2021 Opinion or Order Filing 54 ORDER signed by District Judge Troy L. Nunley on 7/26/2021 EXTENDING to 8/26/2021, that the deadline by which the USA 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)
June 25, 2021 Opinion or Order Filing 52 ORDER signed by District Judge Troy L. Nunley on 6/24/2021 EXTENDING to 7/26/2021, that the deadline by which the U.S. 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)
May 27, 2021 Opinion or Order Filing 50 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/27/2021 EXTENDING time to 6/25/2021, for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (Tupolo, A)
April 28, 2021 Opinion or Order Filing 48 ORDER signed by District Judge Troy L. Nunley on 4/27/2021 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 5/27/2021. (Zignago, K.)
February 26, 2021 Opinion or Order Filing 46 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/25/2021 EXTENDING Time to 4/27/2021, for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture.(Becknal, R)
December 17, 2020 Opinion or Order Filing 44 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/17/2020 EXTENDING the time for Filing a Complaint for forfeiture and/or to obtain an indictment to 2/26/2021.(Mena-Sanchez, L)
October 28, 2020 Opinion or Order Filing 42 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/27/2020 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 12/28/2020. (Mena-Sanchez, L)
September 28, 2020 Opinion or Order Filing 40 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/28/2020 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 10/28/2020. (Zignago, K.)
August 26, 2020 Opinion or Order Filing 38 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/25/2020 EXTENDING time for filing a complaint to 9/28/2020. (Kastilahn, A)
July 24, 2020 Opinion or Order Filing 36 ORDER signed by District Judge Troy L. Nunley on 7/23/2020 EXTENDING 35 the time to 8/27/2020, 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. (Reader, L)
May 26, 2020 Opinion or Order Filing 34 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/22/2020 EXTENDING time for filing a complaint to 7/28/2020. (Becknal, R)
March 26, 2020 Opinion or Order Filing 32 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/26/2020 EXTENDING time for filing a complaint to 5/29/2020. (Mena-Sanchez, L)
February 27, 2020 Opinion or Order Filing 30 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/26/2020 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 3/30/2020. (Zignago, K.)
January 3, 2020 Opinion or Order Filing 28 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/3/2020 EXTENDING time until 2/28/2020 to file a Complaint for Forfeiture and/or to obtain an Indictment alleging forfeiture. (Huang, H)
November 15, 2019 Opinion or Order Filing 26 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 11/14/2019 EXTENDING time until 1/2/2020 to file a Complaint for Forfeiture and/or to obtain an Indictment alleging forfeiture. (Huang, H)
September 13, 2019 Opinion or Order Filing 24 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/13/19 EXTENDING Time to 11/18/19 for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (Coll, A)
July 17, 2019 Opinion or Order Filing 22 ORDER signed by District Judge Troy L. Nunley on 7/17/2019 EXTENDING the Filing Deadline to 9/17/2019 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)
May 21, 2019 Opinion or Order Filing 20 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/20/2019 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 7/19/2019. (Zignago, K.)
March 20, 2019 Opinion or Order Filing 18 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/18/19 EXTENDING the Filing Deadline to 5/20/2019 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. (Mena-Sanchez, L)
January 18, 2019 Opinion or Order Filing 16 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/17/2019 EXTENDING time until 3/19/2019 to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (Huang, H)
October 24, 2018 Opinion or Order Filing 14 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/23/2018 EXTENDING Time to 1/18/2019, for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (York, M)
August 13, 2018 Opinion or Order Filing 12 STIPULATION and ORDER EXTENDING time for filing a complaint to 11/19/2018 signed by District Judge Troy L. Nunley on 8/10/18. (Mena-Sanchez, L)
May 18, 2018 Opinion or Order Filing 10 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/18/2018 EXTENDING Time to 8/20/2018, for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (York, M)
February 15, 2018 Opinion or Order Filing 8 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/14/2018 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 5/21/2018. (Zignago, K.)
January 19, 2018 Opinion or Order Filing 6 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/18/2018 EXTENDING the deadline 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 2/19/2018. (Hunt, G)
January 2, 2018 Opinion or Order Filing 4 STIPULATION and ORDER EXTENDING time for filing a complaint signed by District Judge Troy L. Nunley on 1/2/18. 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 1/19/2018.(Mena-Sanchez, L)
October 23, 2017 Opinion or Order Filing 2 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/20/17 EXTENDING time for failing a complaint for forfeiture and/or to obtain an indictment alleging forfeiture to 12/19/2017. (Mena-Sanchez, L)
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian
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Defendant: $42,906.72 seized from Wells Fargo Bank Account Number 2249869062
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