United States of America v. Approximately $7,500.00 in U.S. Currency
| United States of America |
| Approximately $7,500.00 in U.S. Currency |
| 2:2019cv00738 |
| April 29, 2019 |
| US District Court for the Eastern District of California |
| Carolyn K Delaney |
| Troy L Nunley |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on December 3, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 CERTIFICATE of SERVICE by United States of America. (Khasigian, Kevin) |
| Filing 7 CERTIFICATE of SERVICE by United States of America re #1 Complaint, #2 Civil New Case Documents for TLN, #4 Order, #5 Warrant Issued - O. (Khasigian, Kevin) |
| Filing 6 NOTICE of Arrest of defendant currency. Warrant for Arrest and Agent Affidavit attached by United States of America. (Khasigian, Kevin) |
| Filing 5 WARRANT for arrest of articles in rem issued. (Zignago, K.) |
Filing 4
ORDER re Clerk's issuance of warrant for arrest of articles in rem signed by Magistrate Judge Allison Claire on 5/1/2019. (Zignago, K.)
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Filing 3
ORDER FOR PUBLICATION signed by Magistrate Judge Carolyn K. Delaney on 5/1/2019. (Huang, H)
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| Filing 2 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Zignago, K.) |
| Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $7,500.00 in U.S. Currency by United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet, #2 Proposed Order for Publication)(Khasigian, Kevin) |
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| Defendant: Approximately $7,500.00 in U.S. Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian |
| Represented By: | Kevin Christopher Khasigian, GOVT |
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