USA v. Approx. $24,100.00 in U.S. Currency
| United States of America |
| Approximately $24,100.00 in U.S. Currency |
| 2:2025cv00528 |
| February 14, 2025 |
| U.S. District Court for the Eastern District of California |
| Jeremy D Peterson |
| 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 26, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 SERVICE BY PUBLICATION filed by United States of America. Last publication date 3/22/2025. (Khasigian, Kevin) |
| Filing 7 CERTIFICATE / PROOF of SERVICE by United States of America re #1 Complaint, #2 Civil New Case Documents for Magistrate as Presider, #5 Order. (Khasigian, Kevin) |
| Filing 6 NOTICE of Arrest of defendant currency and Warrant for Arrest by United States of America. (Khasigian, Kevin) |
Filing 5
ORDER signed by Magistrate Judge Jeremy D. Peterson on 02/20/25 ORDERING Clerk to issue a Warrant for Arrest of Articles In Rem for the defendant currency. (Attachments: #1 Affidavit, #2 Warrant issued) (Deputy Clerk AJB)
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| Filing 4 CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (Khasigian, Kevin) |
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Filing 3
ORDER for PUBLICATION signed by Magistrate Judge Jeremy D. Peterson on 2/18/2025. (Deputy Clerk AMW)
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| Filing 2 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Deputy Clerk VLC) |
| Filing 1 COMPLAINT against Approximately $24,100.00 in U.S. Currency by United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Application for Publication, #2 Proposed Order , #3 Civil Cover Sheet)(Khasigian, Kevin) |
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian, GOVT |
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| Defendant: Approximately $24,100.00 in U.S. Currency | |
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