USA v. Approx. $34,820.00 in U.S. Currency
| United States of America |
| Approximately $34,820.00 in U.S. Currency |
| 2:2025cv00533 |
| February 14, 2025 |
| U.S. District Court for the Eastern District of California |
| Sacramento Office |
| Carolyn K Delaney |
| William B Shubb |
| 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 24, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| 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 #4 Order, #2 Civil New Case Documents for WBS, #3 Order, #1 Complaint,. (Khasigian, Kevin) |
| Filing 6 NOTICE of Arrest of Defendant Currency on 3/11/2025, and Warrant for Arrest by United States of America. (Khasigian, Kevin) |
| Filing 5 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) |
Filing 4
ORDER signed by Magistrate Judge Jeremy D. Peterson on 2/21/2025 ORDERING Clerk to issue Warrant for Arrest of Articles In Rem for the defendant currency. (Attachments: #1 Warrant for Arrest of Articles In Rem, #2 Affidavit) (Deputy Clerk KEZ)
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Filing 3
ORDER FOR PUBLICATION signed by Senior District Judge William B. Shubb on 2/19/2025. (Deputy Clerk RRB)
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| Filing 2 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 6/16/2025 at 01:30 PM in Courtroom 5 (WBS) before Senior District Judge William B. Shubb. (Attachments: #1 Consent Form, #2 VDRP) (Deputy Clerk AJB) |
| Filing 1 COMPLAINT for Forfeiture in Rem against Approximately $34,820.00 in U.S. Currency by United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet, #2 Application for Publication, #3 Proposed Order)(Khasigian, Kevin) |
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian, GOVT |
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| Defendant: Approximately $34,820.00 in U.S. Currency | |
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