USA v. Approx. $2,248,973.86 seized from Citibank
| United States of America |
| Approximately $2,248,973.86 seized from Citibank account number 42026878480 |
| 2:2021cv01895 |
| October 12, 2021 |
| US District Court for the Eastern District of California |
| Deborah Barnes |
| John A Mendez |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on June 28, 2022. A more recent docket listing may be available from PACER.
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Filing 10
REQUEST for Clerk's Default Against Citibank Account Holder by United States of America. (Attachments: #1 Declaration of Tammy Teglia)(Khasigian, Kevin)
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Filing 9
REQUEST for Clerk's Entry of Default Against Ronald Hilliard and Helen Carlos by United States of America. (Attachments: #1 Declaration of Tammy Teglia)(Khasigian, Kevin)
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Filing 8
DECLARATION OF PUBLICATION filed by United States of America. Last publication date 11/15/2021. (Khasigian, Kevin) Modified on 11/24/2021 (Coll, A).
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Filing 7
NOTICE of ARREST of defendant funds and Warrant For Arrest by United States of America. (Khasigian, Kevin)
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Filing 6
CERTIFICATE of SERVICE by United States of America re #4 Order, #1 Complaint, #3 Warrant Issued - O, #2 Civil New Case Documents for JAM. (Khasigian, Kevin)
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Filing 5
CERTIFICATE of SERVICE by United States of America. (Khasigian, Kevin)
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Filing 4
APPLICATION and ORDER for PUBLICATION signed by Magistrate Judge Deborah Barnes on 10/14/2021. (Henshaw, R)
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Filing 3
WARRANT for Arrest of Articles in Rem issued. (Benson, A.)
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Filing 2
CIVIL NEW CASE DOCUMENTS ISSUED (Attachments: #1 Consent Form, #2 Order re Filing Requirements, #3 VDRP) (Reader, L)
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Filing 1
COMPLAINT for Forfeiture In Rem against Approximately $2,248,973.86 seized from Citibank account number 42026878480 by USA. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet, #2 Proposed Order for Publication)(Khasigian, Kevin)
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian, GOVT |
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| Defendant: Approximately $2,248,973.86 seized from Citibank account number 42026878480 | |
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