USA v. Approx. $20,000.00 in U.S. Currency
| United States of America |
| Approximately $20,000.00 in U.S. Currency |
| 2:2023cv00153 |
| January 25, 2023 |
| US District Court for the Eastern District of California |
| Jeremy D Peterson |
| 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 23, 2024. A more recent docket listing may be available from PACER.
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Filing 8
CERTIFICATE / PROOF of SERVICE by United States of America re #4 Warrant Issued - O, #1 Complaint, #2 Civil New Case Documents for Magistrate as Presider, #3 Order, #5 Order. (Khasigian, Kevin)
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Filing 7
DECLARATION of PUBLICATION filed by United States of America. Last publication date 03/04/2023. (Khasigian, Kevin) Modified on 3/7/2023 (Licea Chavez, V).
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Filing 6
SUMMONS RETURNED EXECUTED: on 2/13/2023 by United States of America. (Khasigian, Kevin) Modified on 3/2/2023 (Perdue, C.).
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Filing 5
ORDER for PUBLICATION signed by Magistrate Judge Jeremy D. Peterson on 2/2/2023. (Perdue, C.)
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Filing 4
WARRANT for ARREST of Articles In rem issued. (Benson, A.)
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Filing 3
ORDER signed by Magistrate Judge Kendall J. Newman on 01/26/23 ORDERING Clerk to Issue Warrant for Arrest of Articles In Rem for the defendant currency. (Attachments: #1 Declaration) (Benson, A.)
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Filing 2
CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Perdue, C.)
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Filing 1
COMPLAINT for Forfeiture in Rem against Approximately $20,000.00 in U.S. Currency by USA. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet, #2 Application for Publication, #3 Proposed Order)(Khasigian, Kevin)
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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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