USA vs. Nine, more or less, 50-pound permeable triple layer brown paper bags, et al
United States of America |
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 |
Gold Coast Distributors, Inc. |
2:2023cv01954 |
September 12, 2023 |
US District Court for the Eastern District of California |
Sacramento Office |
Deborah Barnes |
William B Shubb |
Forfeit/Penalty: Other |
28 U.S.C. ยง 1345 Complaint for Forfeiture |
None |
Docket Report
This docket was last retrieved on November 16, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 9 SERVICE BY PUBLICATION filed by United States of America. Last publication date 11/3/2023. (Khasigian, Kevin) |
Filing 8 ANSWER by Gold Coast Distributors, Inc..(Maxwell, James) |
Filing 7 VERIFIED STATEMENT OF INTEREST Gold Coast Distributor, Inc. (Maxwell, James) Modified on 10/4/2023 (Licea Chavez, V). |
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). |
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) |
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) |
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) |
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.) |
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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Search for this case: USA vs. Nine, more or less, 50-pound permeable triple layer brown paper bags, et al | |
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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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