United States of America v. Approximately $7,520.00 in U.S. Currency et al
Plaintiff: United States of America
Defendant: Approximately $7,600.00 in U.S. Currency, Approximately $7,520.00 in U.S. Currency and Approximately $7,500.00 in U.S. Currency
Claimant: Deangelo Tines
Case Number: 2:2019mc00118
Filed: July 22, 2019
Court: US District Court for the Eastern District of California
Presiding Judge: Deborah Barnes
Referring Judge: William B Shubb
Nature of Suit: Drug Related Seizure of Property
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 23, 2019 Opinion or Order Filing 2 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 7/22/2019 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 is EXTENDED to 10/21/2019. (Zignago, K.)
July 23, 2019 SERVICE BY MAIL: #2 Stipulation and Order served on Stephana Linda-Marie Femino NCAED. (Zignago, K.)
July 22, 2019 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)
July 22, 2019 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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Defendant: Approximately $7,600.00 in U.S. Currency
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Defendant: Approximately $7,520.00 in U.S. Currency
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Defendant: Approximately $7,500.00 in U.S. Currency
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Claimant: Deangelo Tines
Represented By: Stephana Linda-Marie Femino, NCAED
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian, GOVT
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