United States of America v. Approximately $10,000.00 in U.S. Currency et al
Plaintiff: United States of America
Defendant: Approximately $10,000.00 in U.S. Currency and Money Order valued at $1,000.00
Case Number: 2:2023mc00266
Filed: July 7, 2023
Court: US District Court for the Eastern District of California
Presiding Judge: Deborah Barnes
Referring Judge: Kimberly J Mueller
Nature of Suit: Drug Related Seizure of Property
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 11, 2023 Opinion or Order Filing 2 ORDER signed by Chief District Judge Kimberly J. Mueller on 7/11/2023 EXTENDING to 10/10/2023, that the U.S. shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture. (Reader, L)
July 7, 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)
July 7, 2023 NEW MISCELLANEOUS CASE FILED Forfeiture. (Kastilahn, A)

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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian, GOVT
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Defendant: Approximately $10,000.00 in U.S. Currency
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Defendant: Money Order valued at $1,000.00
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