USA v. Approx. $14,000.00 in U.S. Currency
| United States of America |
| Approximately $14,000.00 in U.S. Currency |
| 2:2022cv01731 |
| September 30, 2022 |
| US District Court for the Eastern District of California |
| Dale A Drozd |
| Kendall J Newman |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on February 8, 2024. A more recent docket listing may be available from PACER.
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Filing 11
CERTIFICATE / PROOF of SERVICE by United States of America. (Khasigian, Kevin)
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Filing 10
CERTIFICATE / PROOF of SERVICE by United States of America. (Khasigian, Kevin)
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Filing 9
CERTIFICATE / PROOF of SERVICE by United States of America re #1 Complaint, #6 Warrant Issued - O, #4 Order, #5 Order, #3 Civil New Case Documents for DAD. (Khasigian, Kevin)
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Filing 8
SERVICE BY PUBLICATION filed by United States of America. Last publication date 11/05/2022. (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) Modified on 11/1/2022 (Mena-Sanchez, L).
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Filing 6
WARRANT for ARREST of ARTICLES in REM issued. (Coll, A)
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Filing 5
ORDER signed by Magistrate Judge Jeremy D. Peterson on 10/11/2022 DIRECTING the Clerk to issue a Warrant for Arrest of Articles In Rem for the defendant currency. (Attachments: #1 Affidavit)(Coll, A)
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Filing 4
ORDER for PUBLICATION signed by Magistrate Judge Kendall J. Newman on 10/06/2022. (Rodriguez, E) Modified on 10/7/2022 (Rodriguez, E).
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Filing 3
CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 2/21/2023 at 01:30 PM in Courtroom 4 (DAD) before District Judge Dale A. Drozd. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Licea Chavez, V)
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Filing 2
[DISREGARD - ISSED IN ERROR] SUMMONS ISSUED as to *Approximately $14,000.00 in U.S. Currency* with answer to complaint due within *21* days. Attorney *Kevin Christopher Khasigian, GOVT* *United States Attorney's Office* *501 I Street Suite 10-100* *Sacramento, CA 95814*. (Licea Chavez, V) Modified on 10/6/2022 (Benson, A.).
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Filing 1
COMPLAINT against Approximately $14,000.00 in U.S. Currency by United States. 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 $14,000.00 in U.S. Currency | |
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