USA v. Approx. $140,774.48 seized from Wells Fargo Bank
| United States of America |
| Approximately $140,774.48 seized from Wells Fargo Bank account number 5934091793 and Approximately $11,700.31 seized from Wells Fargo Bank account number 6563035143 |
| 2:2023cv01989 |
| September 14, 2023 |
| US District Court for the Eastern District of California |
| Carolyn K Delaney |
| 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 November 9, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 6
ORDER for PUBLICATION signed by Magistrate Judge Carolyn K. Delaney on 11/8/2023 DIRECTING that a statement that claims of persons entitled to possession or claiming an interest must be filed with the Court and served on the attorney for the United States no later than 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)
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| Filing 5 NOTICE of ARREST of defendant funds and Warrant for Arrest by United States of America. (Khasigian, Kevin) Modified on 10/25/2023 (Clemente Licea, O). |
| Filing 4 WARRANT for ARREST of ARTICLES in REM ISSUED. (Donati, J) |
| Filing 3 PROPOSED ORDER re Warrant for Arrest of Articles In Rem by United States of America. (Khasigian, Kevin) |
| Filing 2 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Reader, L) |
| 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: Approximately $140,774.48 seized from Wells Fargo Bank account number 5934091793 | |
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| Defendant: Approximately $11,700.31 seized from Wells Fargo Bank account number 6563035143 | |
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