USA v. 2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458 et al
| United States of America |
| 2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458, Approximately $121,872 seized from the Attorney-Client Trust Fund Account at Wells Fargo Bank and $1,931,118.00 Interest in the $2,437,500.00 Promissory Note secured by real property located on Placer Corporate Drive, Rocklin, California |
| 2:2012cv01631 |
| June 18, 2012 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Dale A. Drozd |
| Morrison C. England |
| Other |
| 28 U.S.C. ยง 1345 |
| 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
28
FINAL JUDGMENT OF FORFEITURE signed by District Judge Troy L. Nunley on 6/20/14. CASE CLOSED (Kastilahn, A)
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Filing
26
STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 2/25/2014 ORDERING that the net proceeds from the sale of the property located on Placer Corporate Drive, Rocklin, California, Placer County, APN: 017-270-070 be deposited into an interest bearing Treasury suspense account, maintained by the Internal Revenue Service, to be substituted for an equivalent portion of a $1,931,118.00 partial interest in a $2,437,500.00 Promissory Note. (Michel, G)
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Filing
23
STIPULATION and ORDER 22 signed by Chief Judge Morrison C. England, Jr., on 1/29/13 ORDERING that this matter is STAYED until conclusion of the related criminal case. At that time, the parties will advise the Court whether a further stay is necessary. (Kastilahn, A)
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Filing
18
STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 10/15/12 ORDERING that this matter is STAYED until 02/01/13. On or before that date, the parties will advise the Court whether a further stay is necessary. (Benson, A.)
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Filing
14
RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 8/30/12: Because the cases are already assigned to the same district judge, this Order is issued for informational purposes only and shall have no effect on the status of the cases. (Kaminski, H)
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Filing
12
ORDER signed by Judge Morrison C. England, Jr on 8/21/12 ORDERING the deadline to file a joint status report in this case is extended from 8/24/12 to 10/17/12.(Matson, R)
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Filing
7
RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 7/5/12: Because the cases are already assigned to the same district judge, this Order is issued for informational purposes only and shall have no effect on the status of the cases. (Kaminski, H)
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Filing
6
PROTECTIVE ORDER signed by Judge Morrison C. England, Jr on 6/21/12. (Meuleman, A)
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Filing
5
ORDER signed by Magistrate Judge Dale A. Drozd on 6/20/2012 GRANTING 1 Application for Publication filed by United States of America. (Reader, L)
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| Search for this case: USA v. 2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458 et al | |
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian |
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| Defendant: 2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458 | |
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| Defendant: Approximately $121,872 seized from the Attorney-Client Trust Fund Account at Wells Fargo Bank | |
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| Defendant: $1,931,118.00 Interest in the $2,437,500.00 Promissory Note secured by real property located on Placer Corporate Drive, Rocklin, California | |
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