USA v. Approx. $20,000.00 in U.S. Currency
Plaintiff: United States of America
Defendant: Approximately $20,000.00 in U.S. Currency
Claimant: Jose Garcia
Case Number: 2:2022mc00062
Filed: February 8, 2022
Court: US District Court for the Eastern District of California
Presiding Judge: Allison Claire
Referring Judge: Kimberly J Mueller
Nature of Suit: Drug Related Seizure of Property
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2022 Opinion or Order Filing 4 ORDER signed by Chief District Judge Kimberly J. Mueller on 3/14/2022 EXTENDING to 4/11/2022, that the U.S. 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. (Reader, L)
March 15, 2022 SERVICE BY MAIL: #4 Order, served on Jose Garcia. (Reader, L)
March 10, 2022 Filing 3 STIPULATION and PROPOSED ORDER for Extending Time For Filing A Complaint For Forfeiture And/Or To Obtain An Indictment Alleging Forfeiture by United States of America. (Khasigian, Kevin)
February 10, 2022 Opinion or Order Filing 2 STIPULATION and ORDER signed by Chief District Judge Kimberly J. Mueller on 2/9/2022 EXTENDING to 3/11/2022 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)
February 10, 2022 SERVICE BY MAIL: #2 Stipulation and Order served on Jose Garcia. (Coll, A)
February 8, 2022 Filing 1 STIPULATION and PROPOSED ORDER for Extending 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)
February 8, 2022 NEW MISCELLANEOUS CASE FILED Forfeiture. (Coll, A)

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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian, GOVT
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Defendant: Approximately $20,000.00 in U.S. Currency
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Claimant: Jose Garcia
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