United States of America v. Approximately $19,100.00 in U.S. Currency
| California Eastern District Court | |
| Judge: | Daniel J Calabretta |
| Referred: | Carolyn K Delaney |
| Case #: | 2:25-cv-00898 |
| Nature of Suit | 625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881 |
| Cause | 21:881 Forfeiture Property-Drugs |
| Case Filed: | Mar 19, 2025 |
| Last checked: Thursday Mar 20, 2025 11:08 AM PDT |
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Defendant
Approximately $19,100.00 in U.S. Currency
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Plaintiff
United States of America
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Represented By
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| Docket last updated: 04/01/2025 11:59 PM PDT |
| Tuesday, March 25, 2025 | ||
| 4 | 4
2
pgs
order
Order
Tue 03/25 9:51 AM
ORDER signed by Magistrate Judge Carolyn K. Delaney on 3/24/2025 ORDERING Clerk to issue Warrant for Arrest of Articles In Rem for the defendant currency. (Deputy Clerk KEZ) |
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Att: 1
Warrant,
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Att: 2
Affidavit
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| Monday, March 24, 2025 | ||
| 3 | 3
2
pgs
order
Order
Mon 03/24 11:02 AM
ORDER FOR PUBLICATION signed by Magistrate Judge Carolyn K. Delaney on 3/23/2025. (Deputy Clerk KEZ) |
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| Thursday, March 20, 2025 | ||
| 2 | 2
misc
Civil New Case Documents for DJC
Thu 03/20 9:05 AM
CIVIL NEW CASE DOCUMENTS ISSUED; (Deputy Clerk VLC) |
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Att: 1
Standing Order,
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Att: 2
Consent Form,
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Att: 3
VDRP
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| Wednesday, March 19, 2025 | ||
| 1 | 1
COMPLAINT for Forfeiture In Rem against Approximately $19,100.00 in U.S. Currency by United States of America. Attorney Khasigian, Kevin Christopher added.(Khasigian, Kevin)
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Att: 1
Application for Publication,
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Att: 2
Proposed Order,
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Att: 3
Civil Cover Sheet
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