United States of America v. Approximately $9,960.00 in U.S. Currency
Plaintiff: United States of America
Defendant: Approximately $9,960.00 in U.S. Currency
Case Number: 2:2017mc00163
Filed: October 27, 2017
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Kendall J. Newman
Presiding Judge: William B. Shubb
Nature of Suit: Drug Related Seizure of Property
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
May 10, 2018 Opinion or Order Filing 14 CONSENT JUDGMENT OF FORFEITURE signed by Senior Judge William B. Shubb on 5/10/2018 ADOPTING the Stipulation for Consent Judgment of Forfeiture entered into by and between the parties. CASE CLOSED. (Hunt, G)
April 27, 2018 Opinion or Order Filing 12 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/27/18, 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 5/30/2018. (Kastilahn, A)
March 27, 2018 Opinion or Order Filing 10 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 3/27/18 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 shall be EXTENDED to 4/30/2018. (Mena-Sanchez, L)
March 1, 2018 Opinion or Order Filing 8 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 02/28/18 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 is EXTENDED to 03/30/18. (Benson, A.)
January 22, 2018 Opinion or Order Filing 6 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 1/22/18: 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 February 28, 2018. (Kaminski, H)
December 29, 2017 Opinion or Order Filing 4 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/28/17 EXTENDING time for filing a complaint for forfeiture and/or to obtain an indictment alleging forfeiture to 1/29/2018. (Mena-Sanchez, L)
October 31, 2017 Opinion or Order Filing 2 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 10/30/17: 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 December 29, 2017. (Kaminski, H)
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian
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Defendant: Approximately $9,960.00 in U.S. Currency
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