USA v. Approx. $6,700.00 in U.S. Currency
| United States of America |
| Approximately $6,700.00 in U.S. Currency |
| Daniel Paiz |
| 2:2024mc00012 |
| January 10, 2024 |
| US District Court for the Eastern District of California |
| Daniel J Calabretta |
| Allison Claire |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on March 5, 2024. A more recent docket listing may be available from PACER.
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Filing 4
STIPULATION and ORDER signed by District Judge Daniel J. Calabretta on 03/04/2024 EXTENDING the deadline for the United States to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture to 06/10/2024. (Lopez, K)
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| Filing 3 STIPULATION and PROPOSED ORDER for Extending Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture by United States of America. (Khasigian, Kevin) |
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Filing 2
STIPULATION and ORDER signed by District Judge Daniel J. Calabretta on 1/10/2024 EXTENDING the deadline for the United States to file a complaint for forfeiture against the defendant currency and/or to obtain an indictmentalleging that the defendant currency is subject to forfeiture to 3/12/2024. (Clemente Licea, O)
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| Filing 1 STIPULATION and PROPOSED ORDER for Extending 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) |
| NEW MISCELLANEOUS CASE FILED Forfeiture. (Clemente Licea, O) |
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