USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al

Justia Dockets & Filings Ninth Circuit California Eastern District USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al

USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al

Plaintiff:	United States of America
Defendant:	Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652, Approximately $4,436.39 seized from Bank of America Account Number 5010 1940 4044, Approximately $60,328.73 seized from Uniwyo Federal Credit Union Account Number 61324, Approximately $29,438.90 seized from Mechanics Bank Account Number 42073421, Approximately $23,077.78 seized from First Citizens Bank Account Number 001064426523, Approximately $22,852.67 seized from 1st Bank, A Division of Glacier Bank, Account Number 910600008915, Approximately $21,492.09 seized from Wyochem Federal Credit Union Account Number 37648 (S9), Approximately $12,397.47 seized from High Desert Bank Account Number 4042002813, Approximately $8,209.08 seized from High Desert Bank Account Number 4042002826, Approximately $6,350.56 seized from Patelco Credit Union Account Number 473661, Approximately $7,717.13 seized from Umpqua Bank Account Number 4863921948, Approximately $3,213.75 seized from Safe Credit Union Account Number 822910 (9), Approximately $10,857.37 seized from Tri Counties Bank Account Number 491039991, Approximately $6,798.26 seized from El Dorado Savings Bank Account Number 0053012902, 2015 Mercedes-Benz, ML350, VIN: 4JGDA5HB9FA479275, 2016 Ford, F150 Super Cab Pickup, VIN: 1FTFX1EGXGKG04896 and 2017 Ford, F250 Super Duty Pickup, VIN: 1FT7X2BT6HEB22700
Case Number:	2:2018mc00013
Filed:	February 2, 2018
Court:	US District Court for the Eastern District of California
Office:	Sacramento Office
County:	Sacramento
Presiding Judge:	Allison Claire
Presiding Judge:	William B. Shubb
Nature of Suit:	Other
Cause of Action:	Civil Miscellaneous Case
Jury Demanded By:	None

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Date Filed	Document Text
July 13, 2022	Filing 39 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 7/12/2022 EXTENDING the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture shall be extended to: 10/11/2022. (Mena-Sanchez, L)
April 14, 2022	Filing 37 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/14/2022 EXTENDING the time for filing a complaint for forfeiture and/or to obtain an indictment alleging forfeiture to 7/13/2022.(Coll, A)
January 12, 2022	Filing 34 ORDER signed by Senior Judge William B. Shubb on 1/11/2022 EXTENDING the time for filing a complaint for forfeiture and/or to obtain an indictment alleging forfeiture to 4/14/2022.(Coll, A)
October 20, 2021	Filing 32 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 10/19/2021, EXTENDING the time for filing a complaint for forfeiture and/or to obtain an indictment alleging forfeiture to 1/14/2022. (Mena-Sanchez, L)
July 20, 2021	Filing 30 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 7/19/2021 EXTENDING time until 10/18/2021 to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture. (Huang, H)
April 20, 2021	Filing 28 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/20/2021 EXTENDING time until 7/19/2021 to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture. (Tupolo, A)
January 20, 2021	Filing 26 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 1/20/2021 EXTENDING time until 4/19/2021 to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture. (Huang, H)
October 21, 2020	Filing 24 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 10/20/2020 EXTENDING time for filing a complaint. The deadline by which the United States shall be required to file a complaint for forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture shall be EXTENDED to 1/19/2021. (Mena-Sanchez, L)
July 17, 2020	Filing 22 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 7/16/2020 EXTENDING time until 10/21/2020 to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture. (Kastilahn, A)
April 15, 2020	Filing 20 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/15/2020 EXTENDING time until 7/23/2020 to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture. (Huang, H)
January 28, 2020	Filing 18 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 1/28/2020 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture is EXTENDED to 4/24/2020. (Zignago, K.)
October 21, 2019	Filing 16 ORDER signed by Senior Judge William B. Shubb on 10/18/2019 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture shall be EXTENDED to 1/27/2020. (Reader, L)
July 29, 2019	Filing 14 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 7/26/2019 EXTENDING Time to 10/28/2019, for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (York, M)
April 30, 2019	Filing 12 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/29/2019 EXTENDING time until 7/30/2019 to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture. (Huang, H)
January 28, 2019	Filing 10 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 1/25/19 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture shall be extended to May 1, 2019. (Kaminski, H)
October 25, 2018	Filing 8 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 10/24/18 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture shall be extended to February 1, 2019. (Kaminski, H)
July 27, 2018	Filing 6 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 7/26/18, ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture is EXTENDED to 11/1/2018. (Kastilahn, A)
April 26, 2018	Filing 4 ORDER signed by Senior Judge William B. Shubb on 4/25/2018 ORDERING the parties agree that the deadline by which the U.S. shall be required to file a complaint for forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture shall be EXTENDED to 8/3/2018. (Reader, L)
February 6, 2018	Filing 2 ORDER signed by Senior Judge William B. Shubb on 2/6/2018 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 is EXTENDED to 5/4/2018. (Washington, S)

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Search for this case: USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
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Plaintiff: United States of America
Represented By:	Kevin Christopher Khasigian
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Defendant: Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633
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Defendant: Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675
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Defendant: Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652
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Defendant: Approximately $4,436.39 seized from Bank of America Account Number 5010 1940 4044
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Defendant: Approximately $60,328.73 seized from Uniwyo Federal Credit Union Account Number 61324
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Defendant: Approximately $29,438.90 seized from Mechanics Bank Account Number 42073421
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Defendant: Approximately $23,077.78 seized from First Citizens Bank Account Number 001064426523
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Defendant: Approximately $22,852.67 seized from 1st Bank, A Division of Glacier Bank, Account Number 910600008915
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Defendant: Approximately $21,492.09 seized from Wyochem Federal Credit Union Account Number 37648 (S9)
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Defendant: Approximately $12,397.47 seized from High Desert Bank Account Number 4042002813
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Defendant: Approximately $8,209.08 seized from High Desert Bank Account Number 4042002826
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Defendant: Approximately $6,350.56 seized from Patelco Credit Union Account Number 473661
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Defendant: Approximately $7,717.13 seized from Umpqua Bank Account Number 4863921948
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Defendant: Approximately $3,213.75 seized from Safe Credit Union Account Number 822910 (9)
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Defendant: Approximately $10,857.37 seized from Tri Counties Bank Account Number 491039991
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Defendant: Approximately $6,798.26 seized from El Dorado Savings Bank Account Number 0053012902
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Defendant: 2015 Mercedes-Benz, ML350, VIN: 4JGDA5HB9FA479275
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Defendant: 2016 Ford, F150 Super Cab Pickup, VIN: 1FTFX1EGXGKG04896
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Defendant: 2017 Ford, F250 Super Duty Pickup, VIN: 1FT7X2BT6HEB22700
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