USA v. Real Property located at 8911 Highway 49, Mokelumne Hill, California, Calaveras County, APN: 018-019-057-0000 et al

Justia Dockets & Filings Ninth Circuit California Eastern District USA v. Real Property located at 8911 Highway 49, Mokelumne Hill, California, Calaveras County, APN: 018-019-057-0000 et al

USA v. Real Property located at 8911 Highway 49, Mokelumne Hill, California, Calaveras County, APN: 018-019-057-0000 et al

Plaintiff:	United States of America
Defendant:	Real Property located at 8911 Highway 49, Mokelumne Hill, California, Calaveras County, APN: 018-019-057-0000, Real Property located at 3788 Dunn Road, Valley Springs, California, Calaveras County, APN: 072-033-018-000, Real Property located at 3650 Delin Way, Valley Springs, California, Calaveras County, APN: 072-027-005-000, Real Property located at 11635 Milton Road, Valley Springs, California, Calaveras County, APN: 070-035-037-000, Real Property located at 6365 Hironymous Way, Valley Springs, California, Calaveras County, APN: 073-015-002-000, Real Property located at 8914 Greer Way, Valley Springs, California, Calaveras, Real Property located at 8786 Greer Way, Valley Springs, California, Calaveras County, APN: 070-039-014-000, Real Property located at 8456 Baldwin Street, Valley Springs, California, Calaveras County, APN: 070-035-014-000, Real Property located at 6199 Highway 26, Valley Springs, California, Calaveras County, APN: 073-013-005-000, Real Property located at 6048 Amos Lane, Valley Springs, California, Calaveras County, APN: 048-025-287-000, Real Property located at 2852 Hoffman Drive, Valley Springs, California, Calaveras County, APN: 072-018-014-000 and Real Property located at 2838 Hoffman Drive, Valley Springs, California, Calaveras County, APN: 072-018-015-000
Case Number:	2:2018cv00747
Filed:	April 3, 2018
Court:	US District Court for the Eastern District of California
Office:	Sacramento Office
County:	Sacramento
Presiding Judge:	Carolyn K. Delaney
Presiding Judge:	Kimberly J. Mueller
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Date Filed	Document Text
January 5, 2023	Filing 109 PARTIAL FINAL JUDGMENT OF FORFEITURE signed by Chief District Judge Kimberly J. Mueller on 1/4/2023 FORFEITING $25,231.66 of the Approximately $33,642.22 in net proceeds from the sale of defendant real property located at 3788 Dunn Road, Va lley Springs, CA, Calaveras County, APN: 072-033-018-000, together with any interest that may have accrued on the total amount of net proceeds, to the United States pursuant to 21 U.S.C. §§ 881(a)(6) and 881(a)(7) to be disposed of according to law. Within 60 days of entry of this Final Judgment of Forfeiture, $8,410.56 of the net proceeds from the sale of defendant real property shall be returned to claimant Yu Ying Cai through attorney Robert J. Saria. (Coll, A)
December 22, 2022	Filing 107 ORDER signed by Chief District Judge Kimberly J. Mueller on 12/22/22 PARTIALLY LIFTING the Stay for the limited purpose of entering a stipulation for final judgment of forfeiture for the real property located at 3788 DunnRoad, Valley Springs, California, Calaveras County, APN: 072-033-018-000.(Licea Chavez, V)
October 1, 2020	Filing 105 STIPULATION and ORDER signed by Chief District Judge Kimberly J. Mueller on 10/1/2020 PARTIALLY LIFTING the Stay for the limited purpose of entering a stipulation for final judgment of forfeiture for the real property located at 8786 Greer Way, Valley Springs, California. This order RESOLVES 102 Stipulation and Proposed Order. (Coll, A)
September 30, 2020	Filing 104 PARTIAL FINAL JUDGMENT OF FORFEITURE signed by Chief District Judge Kimberly J. Mueller on 9/30/2020. (Tupolo, A)
February 11, 2020	Filing 101 STIPULATION and ORDER RE INTERLOCUTORY SALE signed by Chief District Judge Kimberly J. Mueller on 2/11/2020. The stipulation re interlocutory sale of the real property is granted. The real property 6199 Highway 26, Valley Springs, California, Calav eras County, APN: 073-013-005-000, more fully described above, will be sold pursuant to the terms set forth above. The net proceeds from the sale of the real property will be substituted as the res herein and held by the U.S. Marshal Service, pending further order of the Court. (cc: USM) (Mena-Sanchez, L)
January 9, 2020	Filing 99 ORDER signed by District Judge Kimberly J. Mueller on 1/8/2020 ADOPTING 98 Findings and Recommendations. GRANTING 90 Motion for Default Judgment, thus extinguishing any right, title, or interest of potential claimant Xiulan Yang in real property located at 6199 Highway 26, Valley Springs, CA, Calaveras County, APN: 073-013-005-000, including all appurtenances and improvements thereto.(Reader, L)
November 15, 2019	Filing 98 FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Carolyn K. Delaney on 11/15/19 RECOMMENDING that 90 Motion for Default Judgment, be granted, thus extinguishing any right, title, or interest in defendant real property of potential claimant Xiulan Yang. These Findings and Recommendations are submitted to U.S. District Judge Kimberly J. Mueller. Objections to these F&Rs due within fourteen days. (Mena-Sanchez, L)
October 30, 2019	Filing 97 ORDER signed by District Judge Kimberly J. Mueller on 10/29/2019 DISMISSING with prejudice, the pending action against Real Property located at 8914 Greer Way, Valley Springs, CA, Calaveras. The parties are to bear their own costs and attorney fees. CERTIFICATE OF REASONABLE CAUSE the Court ENTERS this Certificate of Reasonable Cause pursuant to 28:2465, that there was reasonable cause for the posting of the defendant real property located at 8914 Greer Way, Valley Springs, CA, Calaveras County, APN: 070-039-018-000, and for the commencement and prosecution of this forfeiture action. (Reader, L)
September 23, 2019	Filing 93 STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 09/20/19 LIFTING STAY regarding the real property located at 6199 Highway 26, Valley Springs, California. (Benson, A.)
September 4, 2019	Filing 87 STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 9/3/19 APPROVING 86 Stipulation and Proposed Order and DEEMING 23 Claim and 22 Answer to be WITHDRAWN. (Coll, A)
March 6, 2019	Filing 81 STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 3/5/19 ORDERING that Claimant's claim filed on June 15, 2018 38 is hereby deemed withdrawn. Claimant's answer filed on July 19, 2018 62 is hereby deemed withdrawn. Claimant Cavalier Asset Group, LLC is hereby deemed dismissed from this case. (Kaminski, H)
August 7, 2018	Filing 73 AMENDED STIPULATION and ORDER to STAY FURTHER PROCEEDINGS until the resolution of companion criminal cases signed by District Judge Kimberly J. Mueller on 8/6/2018. The parties shall file a joint status report within 30 days of the conclusion of the parallel criminal cases, or as the court deems appropriate. Case stayed. (York, M)
July 19, 2018	Filing 61 STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 7/18/2018 ORDERING that Claimant shall file the amended answer within 5 days of entry of this Order. (Zignago, K.)
April 12, 2018	Filing 3 APPLICATION AND ORDER FOR PUBLICATION signed by Magistrate Judge Carolyn K. Delaney on 4/12/18. (Becknal, R)

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Search for this case: USA v. Real Property located at 8911 Highway 49, Mokelumne Hill, California, Calaveras County, APN: 018-019-057-0000 et al
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Plaintiff: United States of America
Represented By:	Kevin Christopher Khasigian
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Defendant: Real Property located at 8911 Highway 49, Mokelumne Hill, California, Calaveras County, APN: 018-019-057-0000
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Defendant: Real Property located at 3788 Dunn Road, Valley Springs, California, Calaveras County, APN: 072-033-018-000
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Defendant: Real Property located at 3650 Delin Way, Valley Springs, California, Calaveras County, APN: 072-027-005-000
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Defendant: Real Property located at 11635 Milton Road, Valley Springs, California, Calaveras County, APN: 070-035-037-000
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Defendant: Real Property located at 6365 Hironymous Way, Valley Springs, California, Calaveras County, APN: 073-015-002-000
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Defendant: Real Property located at 8914 Greer Way, Valley Springs, California, Calaveras
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Defendant: Real Property located at 8786 Greer Way, Valley Springs, California, Calaveras County, APN: 070-039-014-000
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Defendant: Real Property located at 8456 Baldwin Street, Valley Springs, California, Calaveras County, APN: 070-035-014-000
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Defendant: Real Property located at 6199 Highway 26, Valley Springs, California, Calaveras County, APN: 073-013-005-000
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Defendant: Real Property located at 6048 Amos Lane, Valley Springs, California, Calaveras County, APN: 048-025-287-000
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Defendant: Real Property located at 2852 Hoffman Drive, Valley Springs, California, Calaveras County, APN: 072-018-014-000
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Defendant: Real Property located at 2838 Hoffman Drive, Valley Springs, California, Calaveras County, APN: 072-018-015-000
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