USA v. Approx. $4,887.00 in U.S. Currency, et al.,
United States of America |
Approximately $403.73 seized from Wells Fargo Bank Account Number 5677962762, Approximately $55.50 seized from Wells Fargo Bank Account Number 2693068070, Approximately $2,120.75 seized from Wells Fargo Bank Account Number 2803490131, Approximately $1,270.00 seized from Wells Fargo Bank Account Number 5660726653, Approximately $1,428.38 seized from Wells Fargo Bank Account Number 5213305906, Approximately $3,293.00 seized from Wells Fargo Bank Account Number 8833856241, Approximately $4,887.00 in U.S. Currency, Approximately $58.96 seized from Wells Fargo Bank Account Number 6636404649, Approximately $2,075.96 seized from Wells Fargo Bank Account Number 7472887384, Approximately $98.95 seized from Wells Fargo Bank Account Number 2601845668, Approximately $3,220.00 seized from Wells Fargo Bank Account Number 1937483152 and Approximately $3,328.20 seized from Wells Fargo Bank Account Number 8181175400 |
Doo Chul Kim |
2:2021mc00043 |
February 19, 2021 |
US District Court for the Eastern District of California |
Allison Claire |
Kimberly J Mueller |
Forfeit/Penalty: Other |
None |
Docket Report
This docket was last retrieved on January 5, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 2 STIPULATION and ORDER signed by Chief District Judge Kimberly J. Mueller on 2/25/2021 EXTENDING the deadline to 4/23/2021, by which the United States shall file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture. (Tupolo, A) |
SERVICE BY MAIL: Petition for Admission to Practice mailed to Allen Hyungduk Kim NCAED. (Benson, A.) |
NEW MISCELLANEOUS CASE FILED: Forfeiture. (Benson, A.) |
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 $403.73 seized from Wells Fargo Bank Account Number 5677962762 | |
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Defendant: Approximately $55.50 seized from Wells Fargo Bank Account Number 2693068070 | |
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Defendant: Approximately $2,120.75 seized from Wells Fargo Bank Account Number 2803490131 | |
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Defendant: Approximately $1,270.00 seized from Wells Fargo Bank Account Number 5660726653 | |
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Defendant: Approximately $1,428.38 seized from Wells Fargo Bank Account Number 5213305906 | |
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Defendant: Approximately $3,293.00 seized from Wells Fargo Bank Account Number 8833856241 | |
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Defendant: Approximately $4,887.00 in U.S. Currency | |
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Defendant: Approximately $58.96 seized from Wells Fargo Bank Account Number 6636404649 | |
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Defendant: Approximately $2,075.96 seized from Wells Fargo Bank Account Number 7472887384 | |
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Defendant: Approximately $98.95 seized from Wells Fargo Bank Account Number 2601845668 | |
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Defendant: Approximately $3,220.00 seized from Wells Fargo Bank Account Number 1937483152 | |
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Defendant: Approximately $3,328.20 seized from Wells Fargo Bank Account Number 8181175400 | |
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Claimant: Doo Chul Kim | |
Represented By: | Allen Hyungduk Kim, NCAED |
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Plaintiff: United States of America | |
Represented By: | Kevin Christopher Khasigian, GOVT |
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