United States of America v. Approximately $9,960.00 in U.S. Currency
United States of America |
Approximately $9,960.00 in U.S. Currency |
2:2017mc00163 |
October 27, 2017 |
US District Court for the Eastern District of California |
Sacramento Office |
Sacramento |
Kendall J. Newman |
William B. Shubb |
Drug Related Seizure of Property |
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 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) |
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) |
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) |
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.) |
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) |
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) |
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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