USA v. Approx. $40,000.00 in U.S. Currency
United States of America |
Approximately $40,000.00 in U.S. Currency |
2:2021cv00931 |
May 21, 2021 |
US District Court for the Eastern District of California |
Morrison C England |
Kendall J Newman |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 |
None |
Docket Report
This docket was last retrieved on May 13, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 9 ANSWER with Jury Demand by Approximately $40,000.00 in U.S. Currency. Attorney Hogan, Richard J. added.(Hogan, Richard) |
Filing 8 SERVICE BY PUBLICATION filed by United States of America. Last publication date June 26, 2021. (Khasigian, Kevin) |
Filing 7 CERTIFICATE of SERVICE by United States of America re 4 Warrant Issued - O, #1 Complaint, #2 Civil New Case Documents for MCE, #5 Order, #3 Order. (Khasigian, Kevin) |
Filing 6 NOTICE of Arrest of Defendant Currency with attached Warrant for Arrest by United States of America. (Khasigian, Kevin) |
Filing 5 APPLICATION and ORDER for Publication signed by Magistrate Judge Kendall J. Newman on 5/25/2021. (Coll, A) |
Filing 4 WARRANT for Arrest of Articles In Rem ISSUED. (Becknal, R) |
Filing 3 ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/21/2021 ORDERING the Clerk Issue a Warrant for Arrest of Article In Rem. (Attachments: #1 Affidavit)(Becknal, R) |
Filing 2 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Kaminski, H) |
Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $40,000.00 in U.S. Currency by United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet, #2 Application and Proposed Order for Publication) . (Khasigian, Kevin) Modified on 5/21/2021 (Kaminski, H). |
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Defendant: Approximately $40,000.00 in U.S. Currency | |
Represented By: | Richard J. Hogan, V |
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Plaintiff: United States of America | |
Represented By: | Kevin Christopher Khasigian, GOVT |
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