USA v. Approx. $147,140.00 in U.S. Currency
Plaintiff: United States of America
Defendant: Approximately $147,140.00 in U.S. Currency
Claimant: Juana Del Toro, Juan Martin Del Toro and Sophia Del Toro
Case Number: 2:2021mc00130
Filed: May 7, 2021
Court: US District Court for the Eastern District of California
Presiding Judge: Carolyn K Delaney
Referring Judge: Troy L Nunley
Nature of Suit: Drug Related Seizure of Property
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 11, 2021 Opinion or Order Filing 2 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/10/2021 EXTENDING the deadline to 8/10/2021, by which the United States shall file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture. (Tupolo, A)
May 10, 2021 NEW MISCELLANEOUS CASE FILED Forfeiture. (Benson, A.)
May 7, 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: Juana Del Toro
Represented By: Candice L. Fields
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Claimant: Juan Martin Del Toro
Represented By: Candice L. Fields
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Claimant: Sophia Del Toro
Represented By: Candice L. Fields
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Defendant: Approximately $147,140.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian, GOVT
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