USA v. Approx. $107,885.00 in U.S. Currency
| United States of America |
| Approximately $107,885.00 in U.S. Currency |
| Esther Ceja Castaneda |
| 2:2023cv01132 |
| June 13, 2023 |
| US District Court for the Eastern District of California |
| Dale A Drozd |
| Jeremy D Peterson |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 16, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 CLAIM Contesting Forfeiture by Esther Ceja Castaneda (Harris, Kevin) Modified on 9/22/2023 (Benson, A.). |
| Filing 11 MINUTE ORDER (Text Only Entry) issued by Courtroom Deputy for District Judge Dale A. Drozd on 8/25/2023: The Initial Scheduling Conference previously set for 11/14/2023 at 1:30 PM before District Judge Dale A. Drozd is VACATED. IT IS FURTHER ORDERED the setting of an Initial Scheduling Conference is REFERRED to the assigned magistrate judge. The parties' shall file their joint scheduling report no later than fourteen (14) days before the new Initial Scheduling Conference date set before the assigned Magistrate Judge. (Buzo, P) |
| Filing 10 NOTICE of Publication regarding forfeiture by United States of America. (Khasigian, Kevin) |
| Filing 9 CERTIFICATE / PROOF of SERVICE by United States of America re #5 Warrant Issued - O, #4 Order, #1 Complaint, #2 Civil New Case Documents for DAD. (Khasigian, Kevin) |
| Filing 8 CERTIFICATE / PROOF of SERVICE by United States of America re #5 Warrant Issued - O, #4 Order, #1 Complaint, #2 Civil New Case Documents for DAD. (Khasigian, Kevin) |
| Filing 7 CERTIFICATE / PROOF of SERVICE by United States of America re #5 Warrant Issued. (Khasigian, Kevin) Modified on 6/30/2023 (Kastilahn, A). |
| Filing 6 NOTICE of Arrest of Defendant Currency on June 23, 2023, and Warrant for Arrest by United States of America. (Khasigian, Kevin) |
| Filing 5 WARRANT for ARREST of ARTICLES in REM ISSUED. (Perdue, C.) |
Filing 4
ORDER signed by Magistrate Judge Deborah Barnes on 6/22/2023 re Clerk's Issuance of Warrant for Arrest of Articles in Rem. (Attachments: #1 Affidavit) (Perdue, C.)
|
|
Filing 3
ORDER for PUBLICATION signed by Magistrate Judge Jeremy D. Peterson on 06/16/23. (Licea Chavez, V)
|
| Filing 2 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 11/14/2023 at 01:30 PM in Courtroom 4 (DAD) before District Judge Dale A. Drozd. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Perdue, C.) |
| Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $107,885.00 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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
