USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
Plaintiff: United States of America
Defendant: Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant: Daniel Stewart and Luke Burroughs
Case Number: 2:2024at00217
Filed: February 23, 2024
Court: US District Court for the Eastern District of California
Nature of Suit: Forfeit/Penalty: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 23, 2024 Filing 1 STIPULATION for Consent Judgment of Forfeiture by United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Proposed Order - Consent Judgment of Forfeiture, #2 Civil Cover Sheet)(Khasigian, Kevin)

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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian, GOVT
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Defendant: Approximately $1,697,930.94 seized from River City Bank Account
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Defendant: Approximately $230,000.00 seized from Wells Fargo Bank Account
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Claimant: Daniel Stewart
Represented By: David Delmer Fischer
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Claimant: Luke Burroughs
Represented By: Candice L. Fields
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