USA v. Approx. $879,643.00 in U.S. Currency et al

Plaintiff: United States of America
Defendant: Approximately $879,643.00 in U.S. Currency and Assorted Money Orders valued at $6,000.00 in U.S. Currency
Claimant: Jose Luis Mendoza Castillo and Maria Gonzalez Sanchez
Case Number: 2:2021mc00097
Filed: March 31, 2021
Court: US District Court for the Eastern District of California
Presiding Judge: Morrison C England
Referring Judge: Kendall J Newman
Nature of Suit: Drug Related Seizure of Property
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2021 Filing 2 STIPULATION and ORDER signed by Senior Judge Morrison C. England, Jr. on 4/12/2021 ORDERING 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 7/1/2021. (Zignago, K.)
April 1, 2021 NEW MISCELLANEOUS CASE FILED: Forfeiture. (Benson, A.)
March 31, 2021 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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Claimant: Jose Luis Mendoza Castillo
Represented By: Neat Allen Sawyer
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Claimant: Maria Gonzalez Sanchez
Represented By: Kenneth Lloyd Rosenfeld
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Defendant: Approximately $879,643.00 in U.S. Currency
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Defendant: Assorted Money Orders valued at $6,000.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian, GOVT
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