USA v. Approx. $325,690.00
| United States of America |
| Approximately $325,690.00 seized from Bank of America |
| 2:2024cv00381 |
| January 31, 2024 |
| US District Court for the Eastern District of California |
| Jeremy D Peterson |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on March 4, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 WARRANT for ARREST of Articles in Rem ISSUED. [original to USA] (Donati, J) |
| Filing 4 PROPOSED ORDER re Warrant for Arrest of Articles In Rem by United States of America. (Khasigian, Kevin) |
Filing 3
ORDER for PUBLICATION signed by Magistrate Judge Jeremy D. Peterson on 2/12/2024. (Woodson, A)
|
| Filing 2 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Clemente Licea, O) |
| Filing 1 COMPLAINT against Approximately $325,690.00 seized from Bank of America by United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet, #2 Application for Publication, #3 Proposed Order for Publication) (Khasigian, Kevin) |
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian, GOVT |
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| Defendant: Approximately $325,690.00 seized from Bank of America | |
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