USA v. Approx. $360,920.00 in U.S. Currency
Plaintiff: United States of America
Defendant: Approximately $360,920.00 in U.S. Currency
Claimant: Ramiro Maldonado-Cervantes
Case Number: 2:2022mc00083
Filed: March 1, 2022
Court: US District Court for the Eastern District of California
Presiding Judge: John A Mendez
Referring Judge: Kimberly J Mueller
2 Judge: Jeremy D Peterson
Nature of Suit: Drug Related Seizure of Property
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 28, 2022 Filing 4 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)
April 19, 2022 Opinion or Order Filing 3 ORDER signed by Chief District Judge Kimberly J. Mueller on 4/19/2022: Pursuant to the senior status of District Judge John A. Mendez, this case is REASSIGNED to Chief District Judge Kimberly J. Mueller for all further proceedings. District Judge John A. Mendez is no longer assigned to case. The case number on all future filed documents shall be: 2:22-mc-0083 KJM JDP. (TEXT ONLY ENTRY)(Donati, J)
March 2, 2022 Opinion or Order Filing 2 STIPULATION and ORDER signed by District Judge John A. Mendez on 3/1/2022 EXTENDING to 5/2/2022 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)
March 1, 2022 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)
March 1, 2022 NEW MISCELLANEOUS CASE FILED Forfeiture. (Reader, L)

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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian, GOVT
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Defendant: Approximately $360,920.00 in U.S. Currency
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Claimant: Ramiro Maldonado-Cervantes
Represented By: Richard Mark Barnett
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