United States v. Approximately $9,990.00 in U.S. Currency
| United States |
| Approximately $9,990.00 in U.S. Currency |
| 2:2018cv03003 |
| November 19, 2018 |
| US District Court for the Eastern District of California |
| Deborah Barnes |
| John A Mendez |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on March 12, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 SERVICE BY PUBLICATION filed by United States. Last publication date January 3, 2019. (Khasigian, Kevin) |
Filing 5
ORDER signed by Magistrate Judge Deborah Barnes on 12/3/18 GRANTING #3 Motion for Publication. (Coll, A)
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Filing 4
ORDER signed by Magistrate Judge Kendall J. Newman on 11/30/2018 IT IS SO ORDERED that the Clerk for the U.S. District Court, EDCA shall issue a Warrant for Arrest of Articles In Rem for the defendant currency. (Attachments: #1 Warrant Issued)(Reader, L)
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| Filing 3 MOTION and PROPOSED ORDER for Publication by United States. (Khasigian, Kevin) Modified on 12/4/2018 (Coll, A). |
| Filing 2 CIVIL NEW CASE DOCUMENTS ISSUED (Attachments: #1 Consent Form, #2 Order re Filing Requirements, #3 VDRP) (Zignago, K.) |
| Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $9,990.00 in U.S. Currency by United States. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet)(Khasigian, Kevin) |
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| Plaintiff: United States | |
| Represented By: | Kevin Christopher Khasigian |
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| Defendant: Approximately $9,990.00 in U.S. Currency | |
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