United States of America v. Approximately $274,188.73 seized from Sterling Bank and Trust et al
| United States of America |
| Approximately $274,188.73 seized from Sterling Bank and Trust, Approximately $281.38 seized from Bank of America and Approximately $1,036.93 seized from Wells Fargo Bank |
| Min Kang |
| 2:2018mc00169 |
| November 6, 2018 |
| US District Court for the Eastern District of California |
| Kendall J Newman |
| William B Shubb |
| Drug Related Seizure of Property |
| None |
Docket Report
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This docket was last retrieved on December 12, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 CONSENT JUDGMENT OF FORFEITURE signed by Senior Judge William B. Shubb on 12/11/2018. CASE CLOSED. (Zignago, K.) |
| Filing 4 STIPULATION for Consent Judgment of Forfeiture by United States of America. (Attachments: #1 Proposed Order)(Khasigian, Kevin) Modified on 12/12/2018 (Kastilahn, A). |
| Filing 3 [DISREGARD - WRONG CASE NUMBER ON PLEADING. COUNSEL TO REFILE] STIPULATION for Consent Judgment of Forfeiture by United States of America. (Attachments: #1 Proposed Order - Consent Judgment of Forfeiture)(Khasigian, Kevin) Modified on 12/11/2018 (Benson, A.). |
Filing 2
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 11/7/18 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 December 12, 2018. (Kaminski, H)
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| Filing 1 STIPULATION and PROPOSED ORDER for Extension of Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture by United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet)(Khasigian, Kevin) |
| NEW MISCELLANEOUS CASE FILED: STIPULATION and PROPOSED ORDER for Extension of Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (York, M) |
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