United States of America v. Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651 et al
| United States of America |
| Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077, Approximately $458,850.84 seized from UBS AG account number GE 53231, Approximately $7,571.62 seized from Wells Fargo Bank, N.A. account number 1010118176129 and Approximately $12,290.84 seized from Wells Fargo Bank, N.A. account number 2904748601 |
| 2:2024at00644 |
| May 21, 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 21, 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 $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651 et al | |
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian, GOVT |
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| Defendant: Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651 | |
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| Defendant: Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733 | |
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| Defendant: Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 | |
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| Defendant: Approximately $458,850.84 seized from UBS AG account number GE 53231 | |
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| Defendant: Approximately $7,571.62 seized from Wells Fargo Bank, N.A. account number 1010118176129 | |
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| Defendant: Approximately $12,290.84 seized from Wells Fargo Bank, N.A. account number 2904748601 | |
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