United States of America v. Approximately $73,212.71 seized from Preferred Bank account number 23009403 et al
| United States of America |
| Approximately $73,212.71 seized from Preferred Bank account number 23009403, Approximately $13,738.24 seized from Preferred Bank account number 23009438, Approximately $1,378,783.42 seized from UBS AG account number GE 46907, Approximately $177,373.94 seized from UBS AG account number GE 52005, Approximately $162,747.67 seized from UBS AG account number GE 52140, Approximately $256,401.37 seized from UBS AG account number GE 53224, Approximately $165,973.61 seized from UBS AG account number GE 52285, Approximately $420,006.99 seized from UBS AG account number GE 49584, Approximately $172,094.56 seized from UBS AG account number GE 49595, Approximately $246,917.35 seized from UBS AG account number GE 53810 and Approximately $255,662.78 seized from UBS AG account number GE 51848 |
| 2:2024at00632 |
| May 17, 2024 |
| US District Court for the Eastern District of California |
| Forfeit/Penalty: Other |
| None |
Docket Report
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This docket was last retrieved on May 17, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 1 STIPULATION and PROPOSED ORDER for Extension of 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) |
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| Search for this case: United States of America v. Approximately $73,212.71 seized from Preferred Bank account number 23009403 et al | |
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian, GOVT |
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| Defendant: Approximately $73,212.71 seized from Preferred Bank account number 23009403 | |
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| Defendant: Approximately $13,738.24 seized from Preferred Bank account number 23009438 | |
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| Defendant: Approximately $1,378,783.42 seized from UBS AG account number GE 46907 | |
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| Defendant: Approximately $177,373.94 seized from UBS AG account number GE 52005 | |
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| Defendant: Approximately $162,747.67 seized from UBS AG account number GE 52140 | |
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| Defendant: Approximately $256,401.37 seized from UBS AG account number GE 53224 | |
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| Defendant: Approximately $165,973.61 seized from UBS AG account number GE 52285 | |
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| Defendant: Approximately $420,006.99 seized from UBS AG account number GE 49584 | |
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| Defendant: Approximately $172,094.56 seized from UBS AG account number GE 49595 | |
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| Defendant: Approximately $246,917.35 seized from UBS AG account number GE 53810 | |
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| Defendant: Approximately $255,662.78 seized from UBS AG account number GE 51848 | |
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