USA v. Approx. $448,157.39 seized from B of A
| United States of America |
| Approximately $448,157.39 seized from Bank of America account number 325175831591 |
| 2:2023cv01328 |
| July 6, 2023 |
| US District Court for the Eastern District of California |
| Troy L Nunley |
| 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 April 22, 2024. A more recent docket listing may be available from PACER.
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Filing 7
CERTIFICATE / PROOF of SERVICE by United States of America re #3 Order, #2 Civil New Case Documents for TLN, #1 Complaint, #5 Warrant Issued - O. (Khasigian, Kevin)
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Filing 6
NOTICE of Arrest of defendant funds and Warrant for Arrest by United States of America. (Khasigian, Kevin) Modified on 8/11/2023 (Licea Chavez, V).
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Filing 5
WARRANT IN REM issued. (Reader, L)
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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 07/19/23. (Licea Chavez, V)
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Filing 2
CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Kastilahn, A)
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Filing 1
COMPLAINT for Forfeiture In Rem against Approximately $448,157.39 seized from Bank of America account number 325175831591 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 $448,157.39 seized from Bank of America account number 325175831591 | |
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