USA v. Approx $103,204.55 Seized From Wells Fargo Bank et al
Plaintiff: United States of America
Defendant: Approximately $103,204.55 Seized From Wells Fargo Bank and The Domain Name: Gemstoned.Net
Claimant: Loretta Crouch
Case Number: 2:2020mc00210
Filed: July 26, 2020
Court: US District Court for the Eastern District of California
Presiding Judge: Edmund F Brennan
Referring Judge: Morrison C England
Nature of Suit: Drug Related Seizure of Property
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2020 Opinion or Order Filing 2 STIPULATION and ORDER signed by Senior Judge Morrison C. England, Jr. on 7/28/2020 EXTENDING time until 10/29/2020 to file a Complaint for Forfeiture and/or to obtain an Indictment alleging forfeiture. (Huang, H)
July 27, 2020 NEW MISCELLANEOUS CASE FILED : Forfeiture. (Benson, A.)
July 26, 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 United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet)(Khasigian, Kevin)

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Defendant: Approximately $103,204.55 Seized From Wells Fargo Bank
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Defendant: The Domain Name: Gemstoned.Net
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Claimant: Loretta Crouch
Represented By: Samuel David Berns
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian, GOVT
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