USA vs. Nine, more or less, 50-pound permeable triple layer brown paper bags, et al
Plaintiff: United States of America
Defendant: Nine, more or less, 50-pound permeable triple layer brown paper bags, of an article of food, Thirty-eight, more or less, 55-pound permeable white plastic woven bags, of an article of food, Forty-four, more or less, 55-pound permeable white plastic woven bags, of an article of food, Twenty-four, more or less, 55-pound permeable white plastic woven bags, of an article of food and All other articles of food labeled or unlabeled
Claimant: Gold Coast Distributors, Inc.
Case Number: 2:2023cv01954
Filed: September 12, 2023
Court: US District Court for the Eastern District of California
Office: Sacramento Office
Presiding Judge: Deborah Barnes
Referring Judge: William B Shubb
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2023 Filing 9 SERVICE BY PUBLICATION filed by United States of America. Last publication date 11/3/2023. (Khasigian, Kevin)
October 24, 2023 Filing 8 ANSWER by Gold Coast Distributors, Inc..(Maxwell, James)
October 3, 2023 Filing 7 VERIFIED STATEMENT OF INTEREST Gold Coast Distributor, Inc. (Maxwell, James) Modified on 10/4/2023 (Licea Chavez, V).
September 29, 2023 Filing 6 NOTICE of Process Receipt and Returns for Arrest unexecuted by United States of America. (Khasigian, Kevin) Modified on 10/2/2023 (Licea Chavez, V).
September 29, 2023 Filing 5 NOTICE of Arrest of defendant All other articles of food labeled or unlabeled and Warrant for Arrest by United States of America. (Khasigian, Kevin)
September 22, 2023 Opinion or Order Filing 4 ORDER for PUBLICATION signed by Magistrate Judge Deborah Barnes on 9/21/2023 DIRECTING that a statement that claims persons entitled to possession or claiming an interest must be filed with the Court and served on the Attorney for the United States within 60 days after the first day of publication on the official internet government forfeiture site. A statement that answers to the Complaint must be filed and served within 21 days after the filing of claims. (Clemente Licea, O)
September 12, 2023 Filing 3 WARRANT for ARREST of ARTICLES in Rem signed by Magistrate Judge Allison Claire on 9/12/2023. (Attachments: #1 Affidavit by Kimberly Lichter in Support)(Donati, J)
September 12, 2023 Filing 2 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 1/16/2024 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Attachments: #1 Consent Form, #2 VDRP) (Benson, A.)
September 12, 2023 Filing 1 COMPLAINT for Forfeiture In Rem against All Defendants 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: Nine, more or less, 50-pound permeable triple layer brown paper bags, of an article of food
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Defendant: Thirty-eight, more or less, 55-pound permeable white plastic woven bags, of an article of food
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Defendant: Forty-four, more or less, 55-pound permeable white plastic woven bags, of an article of food
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Defendant: Twenty-four, more or less, 55-pound permeable white plastic woven bags, of an article of food
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Defendant: All other articles of food labeled or unlabeled
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Claimant: Gold Coast Distributors, Inc.
Represented By: James Robert Maxwell
Represented By: Whitney R. Miner
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