USA v. Approx. $163,051.00 in U.S. Currency
| United States of America |
| Approximately $163,051.00 in U.S. Currency |
| Matthew Thornton |
| 2:2021mc00228 |
| September 15, 2021 |
| US District Court for the Eastern District of California |
| Jeremy D Peterson |
| William B Shubb |
| Forfeit/Penalty: Other |
| None |
Docket Report
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This docket was last retrieved on February 7, 2022. A more recent docket listing may be available from PACER.
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Filing 4
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 10/19/2021 EXTENDING 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 to 11/18/2021. (Coll, A)
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| 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) |
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Filing 2
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 09/17/21 EXTENDING the deadline by which the U.S. is 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 to 10/19/21. (Benson, A.)
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| Filing 1 STIPULATION and PROPOSED ORDER for Extension of Time for Filing a Complaint for Forfeiture and/or Obtain an Indictment Alleging Forfeiture by United States of America. (Attachments: #1 Civil Cover Sheet)(Khasigian, Kevin) |
| NEW MISCELLANEOUS CASE FILED Forfeiture. (Benson, A.) |
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