United States of America v. Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada et al
| United States of America |
| Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada, Net Proceeds from the Sale of Other Tobacco Products Located at 10879 Portal Drive, Suite B, Los Alamitos, California and Approximately $41,274.49 seized from Wells Fargo Bank Account Number 5422109032, titled in the name 21st Century Distribution |
| Rahman Lakhani |
| 2:2017mc00195 |
| December 14, 2017 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Edmund F. Brennan |
| Troy L. Nunley |
| 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
10
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/22/18 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant OTP and defendant currency and/or to obtain an indictment alleging that the defendant OTP and defendant currency are subject to forfeiture is EXTENDED to 3/18/2019. (Kastilahn, A)
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Filing
8
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/14/18, ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant OTP and defendant currency and/or to obtain an indictment alleging that the defendant OTP and defendant currency are subject to forfeiture is EXTENDED to 12/17/18. (Kastilahn, A)
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Filing
6
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/25/18: The deadline by which the United States shall be required to file a complaint for forfeiture against the defendant OTP and defendant currency and/or to obtain an indictment alleging that the defendant OTP and defendant currency are subject to forfeiture shall be extended to September 17, 2018. (Kaminski, H)
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Filing
4
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/27/2018 ORDERING that time for the USA to File a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture is EXTENDED to 6/18/18. (Washington, S)
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Filing
2
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 OTP and defendant currency and/or to obtain an indictment alleging that the defendant OTP and defendant currency are subject to forfeiture shall be EXTENDED to 3/20/2018. (Mena-Sanchez, L)
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian |
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| Defendant: Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada | |
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| Defendant: Net Proceeds from the Sale of Other Tobacco Products Located at 10879 Portal Drive, Suite B, Los Alamitos, California | |
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| Defendant: Approximately $41,274.49 seized from Wells Fargo Bank Account Number 5422109032, titled in the name 21st Century Distribution | |
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| Appellee: Rahman Lakhani | |
| Represented By: | Patrick Keith Hanly |
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