Case details

Court: caed
Docket #: 2:12-mc-00081
Case Name: USA v. Approximately $66,379.31 in U.S. Currency seized from Golden One Credit Union money market account number 11321409-2 et al
PACER case #: 245542
Date filed: 2012-10-11
Assigned to: Judge William B. Shubb
Referred to: Magistrate Judge Kendall J. Newman
Case Cause: Civil Miscellaneous Case
Nature of Suit: 690 Forfeit/Penalty: Other
Jury Demand: None
Jurisdiction: U.S. Government Plaintiff

Parties

Represented Party Attorney & Contact Info
United States of America
Plaintiff
 
Kevin Christopher Khasigian
United States Attorney's Office
501 I Street
Suite 10-100
Sacamento, CA 95814
916-554-2723
Email: kevin.khasigian@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Approximately $66,379.31 in U.S. Currency seized from Golden One Credit Union money market account number 11321409-2
Defendant
Approximately $3,905.03 in U.S. Currency seized from Golden One Credit Union personal savings account number 909462-0
Defendant

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-10-11 1 0 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. (Khasigian, Kevin) (Entered: 10/11/2012)
2012-10-11 2 0 CIVIL COVER SHEET by United States of America (Khasigian, Kevin) (Entered: 10/11/2012)
2012-10-12 3 0 STIPULATION and ORDER signed by Judge William B. Shubb on 10/11/2012 ORDERING the United States to file a Complaint for Forfeiture against the defendant funds and/or to obtain an Indictment by 12/19/2012. (Michel, G) (Entered: 10/12/2012) 2012-10-13 07:38:01 94438935aa0236b3adfb8a5418165d0f620fc173