United States of America v. Approximately $13,200.00 in U.S. Currency
Plaintiff: United States of America
Defendant: Approximately $13,200.00 in U.S. Currency
Case Number: 2:2017mc00176
Filed: November 16, 2017
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Kendall J. Newman
Presiding Judge: Morrison C. England
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
August 24, 2018 Opinion or Order Filing 16 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 8/24/18 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 9/27/2018. (Mena-Sanchez, L)
July 3, 2018 Opinion or Order Filing 14 ORDER signed by District Judge Morrison C. England, Jr on 7/2/2018 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 8/28/2018. (Washington, S)
June 8, 2018 Opinion or Order Filing 12 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 06/07/18 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 06/29/18. (Benson, A.)
May 2, 2018 Opinion or Order Filing 10 ORDER signed by District Judge Morrison C. England, Jr. on 5/1/2018 ORDERING 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 5/30/2018. (Reader, L)
March 20, 2018 Opinion or Order Filing 8 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 3/17/18: 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 April 30, 2018. (Kaminski, H)
February 15, 2018 Opinion or Order Filing 6 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 2/15/2018 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 3/16/2018. (Zignago, K.)
January 17, 2018 Opinion or Order Filing 4 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 1/16/2018 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 be EXTENDED to 2/15/2018.(Washington, S)
November 28, 2017 Opinion or Order Filing 2 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 11/27/2017 EXTENDING Time to 1/16/2018, for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (York, M)
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian
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Defendant: Approximately $13,200.00 in U.S. Currency
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