USA v. Approximately $28,360.00 in U.S. Currency
| United States of America |
| Approximately $28,360.00 in U.S. Currency |
| 2:2020cv02043 |
| October 13, 2020 |
| US District Court for the Eastern District of California |
| Allison Claire |
| William B Shubb |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on May 11, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 SERVICE BY PUBLICATION filed by United States of America. Last publication date November 21, 2020. (Khasigian, Kevin) |
| Filing 6 WARRANT for ARREST of ARTICLES IN REM Issued. (Huang, H) |
Filing 5
ORDER signed by Magistrate Judge Allison Claire on 11/2/2020 ORDERING that the Clerk shall issue a Warrant for Arrest of Articles In Rem for the defendant currency. (Attachments: #1 Affidavit of Richard J. Britt)(Huang, H)
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Filing 4
ORDER for PUBLICATION signed by Magistrate Judge Allison Claire on 10/16/2020. (Tupolo, A)
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| Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 2/1/2021 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Attachments: #1 Consent Form, #2 VDRP) (Benson, A.) |
| Filing 2 [DISREGARD - ISSUED IN ERROR] SUMMONS ISSUED as to *Approximately $28,360.00 in U.S. Currency* with answer to complaint due within *21* days. Attorney *Kevin Christopher Khasigian* *United States Attorney's Office* *501 I Street, Suite 10-100* *Sacramento, CA 95814*. (Benson, A.) Modified on 10/13/2020 (Benson, A.). |
| Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $28,360.00 in U.S. Currency by United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet, #2 Proposed Order Application and Order for Publication)(Khasigian, Kevin) |
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| Defendant: Approximately $28,360.00 in U.S. Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian, GOVT |
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