USA v. Approx. $16,550.00 in U.S. Currency et al
Plaintiff: United States of America
Defendant: Approximately $16,550.00 in U.S. Currency and Approximately $7,000.00 in U.S. Currency
Claimant: Joshua Redford
Case Number: 2:2023mc00036
Filed: January 23, 2023
Court: US District Court for the Eastern District of California
Presiding Judge: Carolyn K Delaney
Referring Judge: Morrison C England
Nature of Suit: Drug Related Seizure of Property
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 9, 2023 Filing 6 CONSENT JUDGMENT OF FORFEITURE signed by Senior Judge Morrison C. England, Jr on 03/08/2023. CASE CLOSED.(Rodriguez, E)
March 2, 2023 Filing 5 STIPULATION and PROPOSED ORDER for Consent Judgment of Forfeiture by United States of America. (Attachments: #1 Proposed Order)(Khasigian, Kevin) Modified on 3/3/2023 (Rodriguez, E).
February 24, 2023 Opinion or Order Filing 4 STIPULATION and ORDER signed by Senior Judge Morrison C. England, Jr on 2/23/2023 EXTENDING the deadline for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture to 3/24/2023. (Perdue, C.)
February 22, 2023 Filing 3 STIPULATION and PROPOSED ORDER Extending Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture by United States of America. (Khasigian, Kevin)
January 25, 2023 Opinion or Order Filing 2 STIPULATION and ORDER signed by Senior Judge Morrison C. England, Jr on 01/24/23 EXTENDING the that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture to 02/22/23 . (Licea Chavez, V)
January 23, 2023 Filing 1 STIPULATION and PROPOSED ORDER for Extending Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture by United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet)(Khasigian, Kevin)
January 23, 2023 NEW MISCELLANEOUS CASE FILED forfeiture. (Perdue, C.)

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 this case: USA v. Approx. $16,550.00 in U.S. Currency et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian, GOVT
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Approximately $16,550.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Approximately $7,000.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Joshua Redford
Represented By: Daniel M. Smith, NCAED
Represented By: Daniel M. Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?