United States of America v. Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399 et al

Justia Dockets & Filings Ninth Circuit California Eastern District United States of America v. Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399 et al

United States of America v. Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399 et al

Plaintiff:	United States of America
Defendant:	Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399, Approximately 135,455 Cigars, Smokeable OTP, in Packs of 5, 10, and 20, Approximately 2,297 Cigars, Smokeable OTP, in Packs of 50, Approximately 151 Cigars, Smokeable OTP, in Packs of 240, Approximately 326,942 Individual Cigars, Smokeable OTP, Approximately 57 Cases of Smokeable OTP, Approximately 4,952 Boxes of Smokeable OTP, Approximately 11,584 Cans of Smokeable OTP, Approximately 6,914 Tubs of Smokeable OTP, Approximately 15,141 Units of Smokeable OTP in Packs of 5, 10, and 20, Approximately 136,221 Bags/Pouches of Smokeable OTP, Approximately 855 Cases, Containing Approximately 10,608 Units, of Al Fakher Tobacco Smokeable OTP, Approximately 272 Cases, Containing Approximately 6,676 Units, of Al Waha Molasses Tobacco Smokeable OTP, Approximately 995 Cases, Containing Approximately 46,112 Units, of Eva Modsal Tobacco Smokeable OTP, Approximately 420 Cases, Containing Approximately 5,040 Units, of Jawatter Tobacco Smokeable OTP, Approximately 1,473 Cases, Containing Approximately 16,674 Units, of Layalina Tobacco Smokeable OTP, Approximately 352 Units of Miscellaneous Smokeable OTP, Approximately 2,124 Cases, Containing Approximately 14,740 Units, of Molasses Tobacco Smokeable OTP, Approximately 640 Cases, Containing Approximately 19,884 Units, of Prime Time Cigars Smokeable OTP, Approximately 113 Cases, Containing Approximately 5,112 Units, of Erik Cigars Smokeable OTP, Approximately 11 Cases, Containing Approximately 440 Units, of Hav-A-Tampa Jewls Cigars Smokeable OTP, Approximately 5,906 Pouches of Molasses Smokeable OTP and Approximately 1,200 Packs of Phillies Cigarillos Smokeable OTP
Case Number:	2:2008cv02753
Filed:	November 14, 2008
Court:	US District Court for the Eastern District of California
Office:	Forfeit/Penalty: Other Office
County:	Sacramento
Presiding Judge:	Gregory G. Hollows
Presiding Judge:	John A. Mendez
Nature of Suit:	None
Cause of Action:	U.S. Government Plaintiff
Jury Demanded By:	28:1345 Complaint for Forfeiture

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Date Filed	Document Text
February 21, 2014	Filing 56 FINAL JUDGMENT OF FORFEITURE signed by Judge John A. Mendez on 2/21/14. (Kaminski, H)
January 21, 2014	Filing 54 STIPULATION and ORDER signed by Judge John A. Mendez on 1/17/14 ORDERING that the filing deadline for the parties' joint Status Report shall be CONTINUED for 60 days. The new filing deadline for the parties' joint status report shall be 3/21/2014. (Mena-Sanchez, L)
November 25, 2013	Filing 52 STIPULATION and ORDER signed by Judge John A. Mendez on 11/25/2013 ORDERING 51 that the filing deadline for the parties' joint status report shall be CONTINUTED to 1/17/2014. (Reader, L)
September 23, 2013	Filing 50 ORDER signed by Judge John A. Mendez on 9/20/13 ORDERING that the deadline for the parties' joint status report shall be CONTINUED for 60 days. Status report due by 11/22/13. (Manzer, C)
August 29, 2013	Filing 48 RELATED CASE ORDER signed by Judge John A. Mendez on 8/28/13 ORDERING that the action denominated 2:13-CR-261 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:13-CR-00261 JAM. (Becknal, R)
July 23, 2013	Filing 46 ORDER signed by Judge John A. Mendez on 7/23/13: The filing deadline for the parties' joint status report shall be continued for 60 days. The new filing deadline for the parties' joint status report shall be September 20, 2013. (Kaminski, H)
May 20, 2013	Filing 44 STIPULATION and ORDER signed by Judge John A. Mendez on 5/17/13 ORDERING the filing deadline for the parties' joint status report shall be continued for 60 days. The new filing deadline for the parties' joint status report shall be 7/19/13. (Becknal, R)
March 14, 2013	Filing 42 STIPULATION and ORDER signed by Judge John A. Mendez on 3/14/2013 ORDERING that the filing deadline for the parties' joint status report shall be continued for 60 days. The new filing deadline for the parties' joint status report shall be 5/17/2013. (Zignago, K.)
March 22, 2011	Filing 34 RELATED CASE ORDER signed by Judge John A. Mendez on 3/21/11 ORDERING that the actions denominated 2:10-cr-0257 KJM, 2:10-cr-0259 KJM and 2:10-cr-0260 KJM are REASSIGNED to District Judge John A. Mendez for all further proceedings. (Donati, J)
March 1, 2011	Filing 32 ORDER signed by Judge John A. Mendez on 2/28/11 ORDERING that the action denominated 2:10-CR-0258-KJM be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned caseonly are hereby VACATED. Hence forth, the caption on documents filed in the reassigned cases shall be shown as 2:10-CR-00258 JAM; and ORDERING that the Clerk of the Court make appropriate adjustment in the assignment of civil cases to compensate for this reassignment. (Becknal, R)
February 25, 2011	Filing 31 STIPULATION and ORDER TO STAY FURTHER PROCEEDINGS signed by Judge John A. Mendez on 1/25/11. This matter is STAYED until the conclusion of the related criminal case. Within 30 days after the criminal case has concluded the parties will submit a joint status report addressing the matters set forth in the 11/17/08, Order Requiring Joint Status Report.(Mena-Sanchez, L)
July 30, 2010	Filing 26 STIPULATION and ORDER signed by Judge John A. Mendez on 7/29/10 ORDERING this matter is STAYED for an additional six months; on or before 3/1/10 the parties will advise the court whether a further stay is necessary. (Carlos, K)
January 29, 2010	Filing 24 ORDER signed by Judge John A. Mendez on 1/29/10 ORDERING that this Case is STAYED for an additional six months. On or before 8/1/10, the parties will advise the Court whether a further stay is necessary.(Mena-Sanchez, L)
August 5, 2009	Filing 22 ORDER signed by Judge John A. Mendez on 08/04/09 GRANTING 21 Stipulation. This action is stayed for an additional six months. On or before 2/1/10, the parties will advise the court whether a further stay is necessary. Case stayed. (Streeter, J)
February 5, 2009	Filing 19 STIPULATION and ORDER signed by Judge John A. Mendez on 2/5/09 ORDERING this matter is stayed pursuant to 18 U.S.C. §§ 981(g)(1) and 981(g)(2) for a period of six months. On or before August 1, 2009, the parties will advises the court whether a further stay is necessary. Case stayed. (Becknal, R)
January 21, 2009	Filing 16 RELATED CASE ORDER signed by Judge John A. Mendez on 1/20/09 ORDERING that case 2:08cv2753 JAM GGH is related with member of case 2:09-cv-0151 MCE EFB. (Duong, D)
January 16, 2009	Filing 14 RELATED CASE ORDER 12 signed by Judge John A. Mendez on 1/15/2009. Action denominated 2:09-CV-0111 WBS DAD shall be REASSIGNED to Judge Mendez and Magistrate Judge Gregory G. Hollows for all further proceedings. Henceforth, case shall be shown as 2:09-CV-0111 JAM GGH and Clerk shall make appropriate adjustment to compensate for reassignment. (Marciel, M)

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Search for this case: United States of America v. Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399 et al
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Plaintiff: United States of America
Represented By:	Kristin S. Door
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Defendant: Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399
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Defendant: Approximately 135,455 Cigars, Smokeable OTP, in Packs of 5, 10, and 20
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Defendant: Approximately 2,297 Cigars, Smokeable OTP, in Packs of 50
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Defendant: Approximately 151 Cigars, Smokeable OTP, in Packs of 240
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Defendant: Approximately 326,942 Individual Cigars, Smokeable OTP
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Defendant: Approximately 57 Cases of Smokeable OTP
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Defendant: Approximately 4,952 Boxes of Smokeable OTP
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Defendant: Approximately 11,584 Cans of Smokeable OTP
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Defendant: Approximately 6,914 Tubs of Smokeable OTP
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Defendant: Approximately 15,141 Units of Smokeable OTP in Packs of 5, 10, and 20
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Defendant: Approximately 136,221 Bags/Pouches of Smokeable OTP
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Defendant: Approximately 855 Cases, Containing Approximately 10,608 Units, of Al Fakher Tobacco Smokeable OTP
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Defendant: Approximately 272 Cases, Containing Approximately 6,676 Units, of Al Waha Molasses Tobacco Smokeable OTP
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Defendant: Approximately 995 Cases, Containing Approximately 46,112 Units, of Eva Modsal Tobacco Smokeable OTP
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Defendant: Approximately 420 Cases, Containing Approximately 5,040 Units, of Jawatter Tobacco Smokeable OTP
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Defendant: Approximately 1,473 Cases, Containing Approximately 16,674 Units, of Layalina Tobacco Smokeable OTP
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Defendant: Approximately 352 Units of Miscellaneous Smokeable OTP
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Defendant: Approximately 2,124 Cases, Containing Approximately 14,740 Units, of Molasses Tobacco Smokeable OTP
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Defendant: Approximately 640 Cases, Containing Approximately 19,884 Units, of Prime Time Cigars Smokeable OTP
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Defendant: Approximately 113 Cases, Containing Approximately 5,112 Units, of Erik Cigars Smokeable OTP
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Defendant: Approximately 11 Cases, Containing Approximately 440 Units, of Hav-A-Tampa Jewls Cigars Smokeable OTP
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Defendant: Approximately 5,906 Pouches of Molasses Smokeable OTP
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Defendant: Approximately 1,200 Packs of Phillies Cigarillos Smokeable OTP
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