USA v. 16275 Collins Ave, Unit 2601, Sunny Isles Beach, FL

Plaintiff: United States of America
Defendant: Real property located at 16275 Collins Avenue, Unit 2601, Sunny Isles Beach, Florida, Folio Number: 31-2214-033-0210
Case Number: 2:2024cv00691
Filed: March 5, 2024
Court: US District Court for the Eastern District of California
Presiding Judge: Allison Claire
Referring Judge: Troy L Nunley
2 Judge: Jeremy D Peterson
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 23, 2024 Filing 7 CERTIFICATE / PROOF of SERVICE by United States of America re #5 Order Reassigning Case, #1 Complaint, #2 Civil New Case Documents for Magistrate as Presider, #6 Civil New Case Documents for TLN. (Khasigian, Kevin)
March 29, 2024 Filing 6 INITIAL PRETRIAL SCHEDULING ORDER for District Judge Troy L. Nunley. (Krueger, M)
March 29, 2024 Filing 5 RELATED CASE ORDER signed by District Judge Troy L. Nunley on 3/29/2024 RELATING cases 24-cr-0053, 24-cv-0691, and 24-cv-0889. This action is reassigned to District Judge Troy L. Nunley and Magistrate Judge Jeremy D. Peterson for all further proceedings. Magistrate Judge Allison Claire no longer assigned to case. New Case Number: 2:24-cv-0691 TLN JDP. (Clemente Licea, O)
March 21, 2024 Filing 4 NOTICE of RELATED CASE(S) 2:24-CV-00889-TLN-JDP, 2:24-CR-00053-TLN by United States of America. (Khasigian, Kevin)
March 20, 2024 Filing 3 NOTICE of RECORDING of Lis Pendens by United States of America. (Khasigian, Kevin) Modified on 3/21/2024 (Nair, C).
March 5, 2024 Filing 2 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Clemente Licea, O)
March 5, 2024 Filing 1 COMPLAINT for FORFEITURE in REM against Real property located at 16275 Collins Avenue, Unit 2601, Sunny Isles Beach, Florida, Folio Number: 31-2214-033-0210 by United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet, #2 Notice of Verified Complaint for Forfeiture In Rem, #3 Application for Publication, #4 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: Real property located at 16275 Collins Avenue, Unit 2601, Sunny Isles Beach, Florida, Folio Number: 31-2214-033-0210
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