United States of America v. Approximately $380,050.00 in U.S. Currency et al
Plaintiff: United States of America
Defendant: Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency, Approximately $102,710.20 seized from Edward Jones Account, Approximately $4,981.25 seized from PNC Bank, Approximately $12,057.75 seized from Wells Fargo Bank, Approximately $17,758.15 seized from PNC Bank, Approximately $29,663.95 seized from Edward Jones Account, Approximately $380,050.00 in U.S. Currency, Approximately $1,655.69 seized from USAA Account, Approximately $3,645.34 seized from USAA Account and Approximately $64,404.64 seized from PNC Bank
Claimant: Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta, Brian Robinson and Antonio Benitez Gonzalez
Case Number: 2:2019mc00115
Filed: July 16, 2019
Court: US District Court for the Eastern District of California
Office: Sacramento Office
Presiding Judge: John A Mendez
Referring Judge: Kendall J Newman
Nature of Suit: Drug Related Seizure of Property
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 16, 2019 Filing 2 CONSENT JUDGMENT OF FORFEITURE signed by District Judge John A. Mendez on 7/16/2019. CASE CLOSED. (York, M)
July 16, 2019 NEW MISCELLANEOUS CASE FILED re Consent Judgment of Forfeiture. (Coll, A)
July 16, 2019 Filing 1 STIPULATION for Consent Judgment of Forfeiture by United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Proposed Order, #2 Civil Cover Sheet, #3 Notice of Related Cases)(Khasigian, Kevin)

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Search for this case: United States of America v. Approximately $380,050.00 in U.S. Currency et al
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Defendant: Approximately $6,110.13 seized from Wells Fargo Bank
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Defendant: Approximately $2,082.97 seized from Travis Credit Union
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Defendant: Approximately $80,000.00 in U.S. Currency
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Defendant: Approximately $102,710.20 seized from Edward Jones Account
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Defendant: Approximately $4,981.25 seized from PNC Bank
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Defendant: Approximately $12,057.75 seized from Wells Fargo Bank
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Defendant: Approximately $17,758.15 seized from PNC Bank
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Defendant: Approximately $29,663.95 seized from Edward Jones Account
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Defendant: Approximately $380,050.00 in U.S. Currency
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Defendant: Approximately $1,655.69 seized from USAA Account
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Defendant: Approximately $3,645.34 seized from USAA Account
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Defendant: Approximately $64,404.64 seized from PNC Bank
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Claimant: Cuc Thi Schaeffer
Represented By: Mark Stewart Axup
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Claimant: Kimberly Santiago Robinson
Represented By: Dustin D. Johnson
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Claimant: John Acosta
Represented By: Hayes H. Gable, III
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Claimant: Brian Robinson
Represented By: Robert M. Wilson
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Claimant: Antonio Benitez Gonzalez
Represented By: Todd David Leras
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian, GOVT
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