USA v. Approx. $37,000.00 in U.S. Currency
Plaintiff: United States of America
Defendant: Approximately $37,000.00 in U.S. Currency
Claimant: Hong Tran
Case Number: 2:2020mc00281
Filed: November 20, 2020
Court: US District Court for the Eastern District of California
Presiding Judge: Kimberly J Mueller
Referring Judge: Kendall J Newman
Nature of Suit: Drug Related Seizure of Property
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2020 Opinion or Order Filing 4 STIPULATION and ORDER signed by Chief District Judge Kimberly J. Mueller on 11/20/2020 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 2/1/2021. (Zignago, K.)
November 23, 2020 SERVICE BY MAIL: #4 Stipulation and Order served on Geoffrey G. Nathan NCAED. (Zignago, K.)
November 20, 2020 Filing 3 CERTIFICATE of SERVICE by United States of America re #1 Stipulation and Proposed Order. (Khasigian, Kevin)
November 20, 2020 Filing 2 CIVIL COVER SHEET by United States of America (Khasigian, Kevin)
November 20, 2020 Filing 1 STIPULATION and PROPOSED ORDER for Extending 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. (Khasigian, Kevin)
November 20, 2020 NEW MISCELLANEOUS CASE FILED Forfeiture. (Benson, A.)

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Defendant: Approximately $37,000.00 in U.S. Currency
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Claimant: Hong Tran
Represented By: Geoffrey G. Nathan, NCAED
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian, GOVT
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