USA v. Approx. $57,939.48 seized from J.P. Morgan Chase Bank et al
| United States of America |
| Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077, Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $12,290.84 seized from Wells Fargo Bank, N.A. account number 2904748601, Approximately $7,571.62 seized from Wells Fargo Bank, N.A. account number 1010118176129, Approximately $458,850.84 seized from UBS AG account number GE 53231 and Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733 |
| Sarah Nick, Christopher Stephen, Crownseven, Inc., Fiona Walshe and TP Systems, LLC |
| 2:2024mc00207 |
| May 21, 2024 |
| U.S. District Court for the Eastern District of California |
| Sacramento Office |
| Daniel J Calabretta |
| Carolyn K Delaney |
| Forfeit/Penalty: Other |
| Civil Miscellaneous Case |
| None |
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| Document Text |
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Filing 3
STIPULATION and ORDER signed by District Judge Daniel J. Calabretta on 05/24/24 EXTENDING the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture to 08/19/24. (Licea Chavez, V)
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| Filing 2 AMENDED 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. (Khasigian, Kevin) Modified on 5/24/2024 (Benson, A.). |
| NEW MISCELLANEOUS CASE FILED FORFEITURE. (Nair, C) |
| 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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