USA v. Approx. $28,000.00 in U.S. Currency
| United States of America |
| Approximately $28,000.00 in U.S. Currency |
| 2:2022cv00077 |
| January 12, 2022 |
| US District Court for the Eastern District of California |
| Morrison C England |
| Kendall J Newman |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 841 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on January 31, 2023. A more recent docket listing may be available from PACER.
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Filing 10
SERVICE BY PUBLICATION filed by United States of America. Last publication date 02/17/22. (Khasigian, Kevin)
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Filing 9
CERTIFICATE of SERVICE by United States of America re #6 Order, #2 Civil New Case Documents for MCE, #4 Order, #5 Writ Issued, #3 Amended Complaint. (Khasigian, Kevin)
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Filing 8
SUMMONS RETURNED EXECUTED: by United States of America re #1 Complaint, #2 Civil New Case Documents for MCE, #4 Order, #5 Writ Issued, #3 Amended Complaint. (Khasigian, Kevin)
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Filing 7
NOTICE of Arrest of defendant currency and Warrant for Arrest by United States of America. (Khasigian, Kevin)
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Filing 6
ORDER FOR PUBLICATION signed by Magistrate Judge Kendall J. Newman on 1/14/2022 ORDERING Rule G(4) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions provides that the U.S. shall cause public notice of the action to be given in a newspaper of general circulation or on the official internet government forfeiture site. A statement that answers to the Complaint or a motion under Rule 12 of the FRCP must be filed and served within 21 days after the filing of the claims and, in the absence thereof, default may be entered and condemnation ordered.(Reader, L)
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Filing 5
WARRANT FOR ARREST OF ARTICLES IN REM. (Huang, H)
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Filing 4
ORDER signed by Magistrate Judge Jeremy D. Peterson on 1/13/2022 ORDERING that the Clerk for the United States District Court, Eastern District of California, shall issue a Warrant for Arrest of Articles In Rem for the defendant currency. (Attachments: #1 Affidavit)(Huang, H)
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Filing 3
FIRST AMENDED COMPLAINT against Approximately $28,000.00 in U.S. Currency by United States of America.(Khasigian, Kevin)
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Filing 2
CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Kaminski, H)
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Filing 1
COMPLAINT for Forfeiture in Rem against Approximately $28,000.00 in U.S. Currency by United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet, #2 Proposed Order for Publication)(Khasigian, Kevin).
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian, GOVT |
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| Defendant: Approximately $28,000.00 in U.S. Currency | |
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