United States of America v. Real property known as APN: 4181-034-009 et al
Plaintiff: United States of America
Defendant: Real property known as APN: 4179-012-039, Real property known as APN: 4181-034-009, Real property known as APN: 4179-012-040 and Real property known as APN
Claimant: Kate David, Sac Sports Partners LLC and Jeff David
Case Number: 2:2018cv02328
Filed: August 25, 2018
Court: US District Court for the Eastern District of California
Presiding Judge: Kendall J Newman
Referring Judge: William B Shubb
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. § 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2018 Filing 16 NOTICE Notice of additional attorney appearing for claimants/answering Real Parties in Interest: Marc David Seitles by Jeff David, Kate David, Sac Sports Partners LLC. (Reichel, Mark)
October 19, 2018 Filing 15 NOTICE of Posting of defendant properties with Amended documents on 10/18/18 by United States of America. (Khasigian, Kevin)
October 19, 2018 Filing 14 CERTIFICATE of SERVICE by United States of America re #3 Proposed Order, #2 Civil New Case Documents for WBS, #1 Complaint. (Khasigian, Kevin)
October 1, 2018 Filing 13 NOTICE of Posting of defendant properties on 9/18/18 by United States of America. (Khasigian, Kevin)
September 26, 2018 Filing 12 ANSWER with Jury Demand by Jeff David, Kate David, Sac Sports Partners LLC. Attorney Reichel, Mark Joseph added.(Reichel, Mark)
September 26, 2018 Filing 11 CLAIM in Civil Forfeiture Case (Reichel, Mark)
September 26, 2018 Filing 10 CLAIM in Civil Forfeiture Case (Reichel, Mark)
September 26, 2018 Filing 9 CLAIM in Civil Forfeiture Case. Claimant(s) Kate David added to case. (Reichel, Mark)
September 26, 2018 Filing 8 CLAIM in Civil Forfeiture Case. Claimant(s) Sac Sports Partners LLC added to case. (Reichel, Mark)
September 26, 2018 Filing 7 CLAIM in Civil Forfeiture Case. Claimant(s) Kate David added to case. (Reichel, Mark)
September 26, 2018 Filing 6 CLAIM in Civil Forfeiture Case. Claimant(s) Jeff David added to case. (Reichel, Mark)
September 20, 2018 Filing 5 FIRST AMENDED COMPLAINT against All Defendants by United States of America. (Attachments: #1 Notice of Amended Complaint)(Khasigian, Kevin)
September 5, 2018 Opinion or Order Filing 4 APPLICATION AND ORDER FOR PUBLICATION signed by Magistrate Judge Kendall J. Newman on 9/5/2018. (Washington, S)
August 31, 2018 Filing 3 PROPOSED ORDER re Publication by United States of America. (Khasigian, Kevin)
August 27, 2018 Filing 2 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 2/25/2019 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Attachments: #1 Consent Form, #2 VDRP) (York, M)
August 26, 2018 Filing 1 COMPLAINT For Forfeiture In Rem against All Defendants by United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Notice of Complaint Against Real Property, #2 Civil Cover Sheet) (Khasigian, Kevin)

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Defendant: Real property known as APN: 4179-012-039
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Defendant: Real property known as APN: 4181-034-009
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Defendant: Real property known as APN: 4179-012-040
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Defendant: Real property known as APN
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian
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Claimant: Kate David
Represented By: Mark Joseph Reichel
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Claimant: Sac Sports Partners LLC
Represented By: Mark Joseph Reichel
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Claimant: Jeff David
Represented By: Mark Joseph Reichel
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