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 January 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 23, 2019 SERVICE BY MAIL: #2 Stipulation and Order served on Stephana Linda-Marie Femino NCAED. (Zignago, K.)
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 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)
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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Approximately $7,520.00 in U.S. Currency et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Approximately $7,600.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Approximately $7,520.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Approximately $7,500.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Deangelo Tines
Represented By: Stephana Linda-Marie Femino, NCAED
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian, GOVT
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?