USA v. Approximately $123,513.00 in Ownership Payouts from Yreka Junction Investors, LP et al
United States of America |
Approximately $123,513.00 in Ownership Payouts from Yreka Junction Investors, LP, A 10% Ownership Share in Yreka Junction Investors, LP and Approximately $150,000 in Proceeds from the Sale of Real Property Located at 1358 Blue Oaks Boulevard, Roseville, California |
2:2018cv00348 |
February 14, 2018 |
US District Court for the Eastern District of California |
Sacramento Office |
Sacramento |
Edmund F. Brennan |
Troy L. Nunley |
Other |
28 U.S.C. ยง 1345 |
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 18 FINAL JUDGMENT of FORFEITURE signed by District Judge Troy L. Nunley on 06/29/18. CASE CLOSED (Benson, A.) |
Filing 12 PROTECTIVE ORDER signed by District Judge Troy L. Nunley on 04/18/18. (Benson, A.) |
Filing 9 ORDER FOR PUBLICATION signed by Magistrate Judge Edmund F. Brennan on 3/7/18. (Kastilahn, A) |
Filing 7 ORDER signed by Magistrate Judge Edmund F. Brennan on 3/2/2018 for Clerk's Issuance of Warrant for Arrest of Articles In Rem. (Hunt, G) |
Filing 4 ORDER RELATING CASES signed by District Judge Troy L. Nunley on 2/20/18: This action is RELATED with member case 2:13-cr-00214 TLN and REASSIGNED to District Judge Troy L. Nunley for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as: 2:18- cv-00348 TLN EFB. (Kaminski, H) |
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Plaintiff: United States of America | |
Represented By: | Kevin Christopher Khasigian |
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Defendant: Approximately $123,513.00 in Ownership Payouts from Yreka Junction Investors, LP | |
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Defendant: A 10% Ownership Share in Yreka Junction Investors, LP | |
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Defendant: Approximately $150,000 in Proceeds from the Sale of Real Property Located at 1358 Blue Oaks Boulevard, Roseville, California | |
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