USA v. Approximately $340,294.27
| United States of America |
| Approximately $340,294.27 Seized From Wells Fargo Bank Account Number 2508100126 |
| 2:2023cv00399 |
| March 2, 2023 |
| US District Court for the Eastern District of California |
| Morrison C England |
| Jeremy D Peterson |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on March 7, 2024. A more recent docket listing may be available from PACER.
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Filing 8
SERVICE BY PUBLICATION filed by United States of America. Last publication date 4/21/2023. (Khasigian, Kevin)
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Filing 7
CERTIFICATE / PROOF of SERVICE by United States of America. (Khasigian, Kevin)
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Filing 6
NOTICE of Arrest of defendant funds on 3/28/2023 and Warrant for Arrest by United States of America. (Khasigian, Kevin)
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Filing 5
WARRANT for ARREST of ARTICLES in REM ISSUED. (Perdue, C.)
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Filing 4
PROPOSED ORDER re Warrant for Arrest of Articles In Rem by United States of America. (Khasigian, Kevin)
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Filing 3
ORDER FOR PUBLICATION signed by Magistrate Judge Jeremy D. Peterson on 3/10/23. (Kastilahn, A)
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Filing 2
CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Mena-Sanchez, L)
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Filing 1
COMPLAINT for Forfeiture In Rem against Approximately $340,294.27 Seized From Wells Fargo Bank Account Number 2508100126 by United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet, #2 Application for Publication, #3 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 $340,294.27 Seized From Wells Fargo Bank Account Number 2508100126 | |
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