USA v. Approximately $827.04 et al
Plaintiff: USA
Defendant: Approximately $4,984.84, Approximately $827.04, Approximately $445.98, Approximately $885.10 and Approximately $8,975.10
Claimant: Gabriel Alva and Catherine Stuckey
Case Number: 2:2020mc00002
Filed: January 3, 2020
Court: US District Court for the Eastern District of California
Office: Sacramento Office
Presiding Judge: Kendall J Newman
Referring Judge: Troy L Nunley
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 September 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 25, 2021 Opinion or Order Filing 16 ORDER signed by District Judge Troy L. Nunley on 6/24/2021 EXTENDING to 9/21/2021, that the deadline by which the U.S. shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture.(Reader, L)
June 24, 2021 Filing 15 STIPULATION and PROPOSED ORDER for Extension of Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture by USA. (Khasigian, Kevin)
April 26, 2021 Opinion or Order Filing 14 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/23/2021 EXTENDING the time until 6/25/2021, to file a Complaint for Forfeiture and/or to Obtain an indictment alleging forfeiture. (Becknal, R)
April 23, 2021 Filing 13 STIPULATION and PROPOSED ORDER for Extension of Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture by USA. (Khasigian, Kevin)
January 21, 2021 Opinion or Order Filing 12 ORDER signed by District Judge Troy L. Nunley on 1/20/2021 EXTENDING to 4/2/2021, that the parties agree that the deadline by which the U.S. shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture.(Reader, L)
January 20, 2021 Filing 11 STIPULATION and PROPOSED ORDER for Extension of Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture by USA. (Khasigian, Kevin)
October 29, 2020 Opinion or Order Filing 10 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/28/2020 EXTENDING time until 1/27/2021 to file a Complaint for Forfeiture and/or to Obtain an indictment alleging forfeiture. (Coll, A)
October 28, 2020 Filing 9 STIPULATION and PROPOSED ORDER for Extension of Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture by USA. (Khasigian, Kevin)
July 21, 2020 Opinion or Order Filing 8 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/21/2020 EXTENDING time until 10/29/2020 to file a Complaint for Forfeiture and/or to Obtain an indictment alleging forfeiture. (Coll, A)
July 20, 2020 Filing 7 STIPULATION and PROPOSED ORDER for Extension of Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture by USA. (Khasigian, Kevin)
May 27, 2020 Opinion or Order Filing 6 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/26/2020 EXTENDING time until 7/31/2020 to file a Complaint for Forfeiture and/or to Obtain an indictment alleging forfeiture. (Coll, A)
May 26, 2020 Filing 5 STIPULATION and PROPOSED ORDER for Extension of Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture by USA. (Khasigian, Kevin)
March 3, 2020 Opinion or Order Filing 4 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/2/2020 EXTENDING time until 6/1/2020 to file a Complaint for Forfeiture and/or to Obtain an indictment alleging forfeiture. (Coll, A)
March 2, 2020 Filing 3 STIPULATION and PROPOSED ORDER for Extension of Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture by USA. (Khasigian, Kevin)
January 6, 2020 Opinion or Order Filing 2 ORDER signed by District Judge Troy L. Nunley on 1/6/2020 GRANTING Stipulated extension of time to 3/3/2020, that the deadline by which the U.S. shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture. (Reader, L)
January 6, 2020 NEW MISCELLANEOUS CASE FILED Stipulation to Extend time to file a complaint for forfeiture. (Coll, A)
January 3, 2020 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 USA. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet)(Khasigian, Kevin)

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Search for this case: USA v. Approximately $827.04 et al
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Defendant: Approximately $4,984.84
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Defendant: Approximately $827.04
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Defendant: Approximately $445.98
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Defendant: Approximately $885.10
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Defendant: Approximately $8,975.10
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Claimant: Gabriel Alva
Represented By: Stephen R. Kahn
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Claimant: Catherine Stuckey
Represented By: Candice L. Fields
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Plaintiff: USA
Represented By: Kevin Christopher Khasigian, GOVT
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