USA v. Approx. $42,687.68,et al.,
Plaintiff: United States of America
Defendant: Approximately $143.04 seized from Wells Fargo Bank Account Number 530-4807349, Approximately $1,840.42 seized from Wells Fargo Bank Account Number 517-7263489, Approximately $50.08 seized from Wells Fargo Bank Account Number 333-4403940, Approximately $629.84 seized from Wells Fargo Bank Account Number 532-7107099, Approximately $42,687.68 seized from Wells Fargo Bank Account Number 320-3742212 and Approximately $16,566.00 in U.S. Currency
Case Number: 2:2020mc00301
Filed: December 11, 2020
Court: US District Court for the Eastern District of California
Presiding Judge: Carolyn K Delaney
Referring Judge: William B Shubb
Nature of Suit: Drug Related Seizure of Property
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2020 Opinion or Order Filing 2 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/14/2020 ORDERING that the deadline by which the United States 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 is EXTENDED to 2/12/2021. (Zignago, K.)
December 11, 2020 NEW MISCELLANEOUS CASE FILED Forfeiture. (Benson, A.)
December 11, 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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Search for this case: USA v. Approx. $42,687.68,et al.,
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Defendant: Approximately $143.04 seized from Wells Fargo Bank Account Number 530-4807349
Represented By: Melissa I. Dougherty
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Defendant: Approximately $1,840.42 seized from Wells Fargo Bank Account Number 517-7263489
Represented By: Melissa I. Dougherty
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Defendant: Approximately $50.08 seized from Wells Fargo Bank Account Number 333-4403940
Represented By: Melissa I. Dougherty
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Defendant: Approximately $629.84 seized from Wells Fargo Bank Account Number 532-7107099
Represented By: Melissa I. Dougherty
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Defendant: Approximately $42,687.68 seized from Wells Fargo Bank Account Number 320-3742212
Represented By: Melissa I. Dougherty
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Defendant: Approximately $16,566.00 in U.S. Currency
Represented By: Melissa I. Dougherty
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian, GOVT
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