United States of America v. Approximately $147,900.00 seized from Bank of America, safety deposit box number 4226N, held in the name of Say Eng and Sdey Chim
| United States of America |
| Approximately $147,900.00 seized from Bank of America, safety deposit box number 4226N, held in the name of Say Eng and Sdey Chim |
| 1:2012cv02066 |
| December 20, 2012 |
| US District Court for the Eastern District of California |
| Fresno Office |
| Stanislaus |
| Gary S. Austin |
| Lawrence J. O'Neill |
| Other |
| 28 U.S.C. ยง 1341 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
22
Status Report and Request for Further Stay; ORDER: The case shall remain stayed until February 12, 2017. One week prior to the expiration of the stay, the United States shall file a status report informing the court regarding the current status of the related criminal action and continued necessity of the stay. signed by Magistrate Judge Barbara A. McAuliffe on 10/26/2016. (Herman, H)
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Filing
20
Status Report and Request for Further Stay; ORDER thereon: The currently imposed stay shall remain in effect until October 28, 2016. One week priorto the expiration of the stay, the United States shall file a status report informing the court regard ing the current status of the related criminal action (United States v. Chanrath Yath, et al., 1:13-CR-00136-AWI-BAM with defendant Say Eng) and continued necessity of the stay. signed by Magistrate Judge Barbara A. McAuliffe on 6/23/2016. (Herman, H)
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Filing
18
ORDER CONTINUING stay through July 1, 2016. No later than June 24, 2016, the United States shall file a status report informing the Court of the current status of the related criminal action and continued necessity of the stay. The United States shall update the Court if the related criminal proceedings resolve prior to the next filing deadline. Order signed by Magistrate Judge Barbara A. McAuliffe on 12/7/2015. (Rooney, M)
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Filing
15
ORDER CONTINUING the STAY. Pursuant to the status report filed by the United States on July 7, 2015 (Doc. 14), the currently imposed stay shall remain in effect until January 4, 2016. No later than December 28, 2015, the United States shall file a s tatus report informing the court regarding the current status of the related criminal action and continued necessity of the stay. The government shall update the Court if the related criminal proceedings resolve prior to the next filing deadline. signed by Magistrate Judge Barbara A. McAuliffe on 7/15/2015. (Herman, H)
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Filing
13
ORDER Extending STAY. Pursuant to the status report filed by the United States on April 14, 2015 (Doc. 12), the stay shall remain in effect until July 14, 2015. No later than July 7, 2015, the United States shall file a status report informing the co urt of the current status of the related criminal action and whether a continuation of the stay is necessary. The government shall advise the court forthwith if the related criminal proceedings resolve prior to the next filing deadline. signed by Magistrate Judge Barbara A. McAuliffe on 4/15/2015. (Herman, H)
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Filing
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ORDER TO UNSEAL Civil Forfeiture Complaint signed by Magistrate Judge Gary S. Austin on 3/5/2014. (Marrujo, C)
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| Plaintiff: United States of America | |
| Represented By: | Heather Mardel Jones |
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| Defendant: Approximately $147,900.00 seized from Bank of America, safety deposit box number 4226N, held in the name of Say Eng and Sdey Chim | |
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