U.S. v. APPROXIMATELY $71,205.87 SEIZED FROM WELLS FARGO BUSINESS CHECKING ACCOUNT NUMBER 6938572341

No. 2:12-MC-00092-GEB-GGH.

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $71,205.87 SEIZED FROM WELLS FARGO BUSINESS CHECKING ACCOUNT NUMBER 6938572341, HELD IN THE NAME OF SANSCO, and APPROXIMATELY $44,374.00 IN U.S. CURRENCY, Defendants.

United States District Court, E.D. California.

November 16, 2012.


Attorney(s) appearing for the Case

BENJAMIN B. WAGNER , United States Attorney, KEVIN C. KHASIGIAN , Assistant U.S. Attorney, Sacramento, CA, Attorneys for the United States.

DAVID M. MICHAEL , Attorney for claimants Nicholas Jason, Street, on behalf of himself and SANSCO, and Nancy Sopeany Pheng Street, (Signature retained by attorney).

MARK J. REICHEL , Attorney for claimant Suneet Agarwal on, behalf of SANSCO, (Authorized by email)


STIPULATION AND ORDER EXTENDING TIME FOR FILING A COMPLAINT FOR FORFEITURE AND/OR TO OBTAIN AN INDICTMENT ALLEGING FORFEITURE

GARLAND E. BURRELL, Jr., Senior District Judge.

It is hereby stipulated by and between the United States of America and claimants Nicholas Jason Street, Nancy Sopeany Pheng Street, Suneet Agarwal and SANSCO, dba El Camino Wellness Center ("claimants"), by and through their respective attorneys, as follows:

1. On or about August...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases