United States of America v. Approximately $15,100.00 in U.S. Currency et al
United States of America |
Approximately $15,100.00 in U.S. Currency, Approximately $10,020.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency and Approximately $15,000.00 in U.S. Currency |
Zach Mosier |
2:2020mc00058 |
March 13, 2020 |
US District Court for the Eastern District of California |
Sacramento Office |
Kendall J Newman |
Troy L Nunley |
Drug Related Seizure of Property |
Civil Miscellaneous Case |
None |
Docket Report
This docket was last retrieved on May 1, 2020. A more recent docket listing may be available from PACER.
Document Text |
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CASE CLOSED. (Krueger, M) |
Filing 4 CONSENT JUDGMENT OF FORFEITURE signed by District Judge Troy L. Nunley on 5/1/2020 ADOPTING #3 Stipulation for Consent Judgment; forfeiting defendant currency Approximately $10,000.00 in U.S. Currency (Parcel #1), Approximately $10,000.00 in U.S. Currency (Parcel #3), Approximately $15,100.00 in U.S. Currency (Parcel #4), and Approximately $10,020.00 in U.S. Currency (Parcel #5); ORDERING that defendant currency Approximately $15,000.00 in U.S. Currency (Parcel #2) be returned to claimant within 60 days; and ENTERING a Certificate of Reasonable Cause pursuant to 28 U.S.C. 2465, that there was reasonable causefor the seizure of the defendant currency. (Coll, A) |
Filing 3 STIPULATION and PROPOSED Consent Judgment of Forfeiture by United States of America. (Attachments: #1 Proposed Consent Judgment)(Khasigian, Kevin) Modified on 5/1/2020 (York, M). |
Filing 2 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/16/2020 EXTENDING time until 5/19/2020 to file a Complaint for Forfeiture and/or to Obtain an indictment alleging forfeiture. (Coll, A) |
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) |
NEW MISCELLANEOUS CASE FILED - Stipulation and Proposed Order to Extend Time. (Zignago, K.) |
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