United States of America v. Approximately $10,270.00 in U.S. Currency et al
| United States of America |
| Approximately $10,270.00 in U.S. Currency and Approximately $6,100.00 in U.S. Currency |
| 2:2018mc00018 |
| February 13, 2018 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Carolyn K. Delaney |
| Troy L. Nunley |
| Drug Related Seizure of Property |
| 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
16
CONSENT JUDGMENT OF FORFEITURE signed by District Judge Troy L. Nunley on 12/18/18. CASE CLOSED (Benson, A.)
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Filing
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ORDER signed by District Judge Troy L. Nunley on 10/15/2018 IT IS SO ORDERED the parties agree that the deadline by which the U.S. 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 shall be EXTENDED to 12/14/2018.(Reader, L)
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Filing
12
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/10/18 ORDERING 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 shall is EXTENDED to 10/15/18. (Becknal, R)
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Filing
10
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/16/18, 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 8/15/18. (Kastilahn, A)
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Filing
8
ORDER signed by District Judge Troy L. Nunley on 5/18/2018 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 shall be EXTENDED to 7/16/2018. (Reader, L)
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Filing
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/17/2018 ORDERING that the deadline by which the U.S. 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 be EXTENDED to 5/16/2018. (Fabillaran, J)
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Filing
4
ORDER signed by District Judge Troy L. Nunley on 3/16/2018 ORDERING the parties agree 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 shall be EXTENDED to 4/16/2018. (Reader, L)
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Filing
2
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/14/18 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 shall be EXTENDED to 3/16/2018. (Mena-Sanchez, L)
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