USA v. Approx. $190,000.00 in U.S. Currency
United States of America |
Approximately $190,000.00 in U.S. Currency |
2:2021mc00242 |
September 30, 2021 |
US District Court for the Eastern District of California |
Morrison C England |
Kendall J Newman |
Forfeit/Penalty: Other |
None |
Docket Report
This docket was last retrieved on February 18, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 4 STIPULATION and ORDER signed by Senior Judge Morrison C. England, Jr on 11/9/2021 EXTENDING until 12/1/2021 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. (Coll, A) |
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 Senior Judge Morrison C. England, Jr. on 10/06/21 EXTENDING the date to 11/01/21 as 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. (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) |
NEW MISCELLANEOUS CASE FILED: Stipulation for Extension of time for filing a complaint or Forfeiture and/or to obtain an Indictment. (Kaminski, H) |
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Plaintiff: United States of America | |
Represented By: | Kevin Christopher Khasigian, GOVT |
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Defendant: Approximately $190,000.00 in U.S. Currency | |
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