USA v. Approx. $40,000.00 in U.S. Currency
| United States of America |
| Approximately $40,000.00 in U.S. Currency |
| Karen DeGuzman |
| 2:2021mc00044 |
| February 22, 2021 |
| US District Court for the Eastern District of California |
| Carolyn K Delaney |
| Troy L Nunley |
| Drug Related Seizure of Property |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 22, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 6
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/22/2021 EXTENDING time until 5/21/2021 to file a Complaint for Forfeiture and/or to obtain an Indictment alleging forfeiture. (Tupolo, A)
|
| Filing 5 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. (Khasigian, Kevin) |
|
Filing 4
ORDER signed by District Judge Troy L. Nunley on 3/22/2021 EXTENDING to 4/22/2021 that 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.(Reader, L)
|
| Filing 3 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. (Khasigian, Kevin) |
|
Filing 2
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/22/2021 EXTENDING time until 3/22/2021 to file a Complaint for Forfeiture and/or to obtain an Indictment alleging forfeiture. (Huang, H)
|
| 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) |
| NEW MISCELLANEOUS CASE FILED: Forfeiture. (Benson, A.) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
