USA v. Real Property located at 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000 et al

Justia Dockets & Filings Ninth Circuit California Eastern District USA v. Real Property located at 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000 et al

USA v. Real Property located at 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000 et al

Plaintiff:	United States of America
Defendant:	Real Property located at 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000, Real Property located at 4960 Francesca Street, Elk Grove, California, Sacramento County, APN: 117-1000-033-0000, Real Property located at 19460 Fiddletown Road, Fiddletown, California, Amador County, APN: 021-050-019-000, Real Property located at 9009 Fernway Court, Elk Grove, California, Sacramento County, APN: 116-1290-019-0000, Real Property located at 8885 Monterey Oaks Drive, Elk Grove, California, Sacramento County, APN: 116-1270-018-0000, Real Property located at 16481 Fiddletown Road, Fiddletown, California, Amador County, APN: 014-270-026-000, Real Property located at 25 Donson Court, Elk Grove, California, Sacramento County, APN: 117-1510-050-0000, Real Property located at 7627 Masters Street, Elk Grove, California, Sacramento County, APN: 117-1390-017-0000, Real Property located at 8620 Port Haywood Way, Sacramento, California, Sacramento County, APN: 117-0970-086-0000 and Suki Xing H Liang
Claimant:	Daniel Zhu, Jinquan Li, Lone Oak Fund, LLC, Scott G. McConaughey, Carina M. McConaughey and Bruce J Warren
Case Number:	2:2018cv00763
Filed:	April 4, 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
May 17, 2023	Filing 77 PARTIAL FINAL JUDGMENT OF FORFEITURE signed by Chief District Judge Kimberly J. Mueller on 5/16/2023 ORDERED AND ADJUDGED Judgment is hereby ENTERED against claimants Bi Juan Li and Lone Oak Fund, LLC, and all other potential claimants who have not f iled claims in this action. Upon entry of this Final Judgment of Forfeiture, $95,000.00 of the Approximately $164,994.26 in net proceeds from the sale of defendant real property located at XXXX Fernway Court, Elk Grove, CA, Sacramento Count y, together with any interest that may have accrued on the total amount of net proceeds, shall be forfeited to the U.S. pursuant to 21:881(a)(6) and 881(a)(7), to be disposed of according to law. Upon entry of this Final Judgment of Forfeiture, but n o later than 60 days thereafter, $69,994.26 of the Approximately $164,994.26 in net proceeds from the sale of defendant real property, shall be returned to claimant Bi Juan Li through attorney Terry R. Hunt. CERTIFICATE OF REASONABLE CAUSE pursuant to 28:2465, that there was reasonable cause for the filing of the Complaint and the posting of the defendant property with the Complaint and Notice of Complaint, and for the commencement and prosecution of this forfeiture action. (Reader, L)
May 1, 2023	Filing 75 STIPULATION and ORDER signed by Chief District Judge Kimberly J. Mueller on 5/1/23 ORDERING that the stay is LIFTED regarding the real property located at 9009 Fernway Court, Elk Grove, California, Sacramento County, APN: 116-1290-019-0000. (Kastilahn, A)
January 30, 2023	Filing 73 PARTIAL FINAL JUDGMENT OF FORFEITURE signed by Chief District Judge Kimberly J. Mueller on 1/26/23 ORDERING that Judgment is hereby entered against claimant Jin Jin Lin and all other potential claimants who have not filed claims in this action. (Kastilahn, A)
January 23, 2023	Filing 72 STIPULATION and ORDER signed by Chief District Judge Kimberly J. Mueller on 01/23/2023 PARTIALLY LIFTING the Stay regarding the real property located at 1070 Patti Way, Elk Grove, CA. (Spichka, K.)
March 3, 2020	Filing 69 PARTIAL FINAL JUDGMENT of FORFEITURE signed by Chief District Judge Kimberly J. Mueller on 3/3/2020. (Huang, H)
February 21, 2020	Filing 66 STIPULATION and ORDER signed by Chief District Judge Kimberly J. Mueller on 2/20/2020 WITHDRAWING 9 Claim by Lone Oak Fund, LLC. Claimant is hereby deemed DISMISSED from the above-captioned case. (Mena-Sanchez, L)
September 25, 2019	Filing 64 PARTIAL FINAL JUDGMENT OF FORFEITURE signed by District Judge Kimberly J. Mueller on 9/24/2019. (Becknal, R)
September 19, 2019	Filing 62 STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 9/18/19 ORDERING that the stay is lifted regarding the real property located at 8620 Port Haywood Way, Sacramento, California, Sacramento County, APN: 117-0970-086- 0000. The stay shall remain in effect as to the other eight In Rem defendants. (Kaminski, H)
September 4, 2019	Filing 60 STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 9/3/2019 APPROVING 59 Stipulation. Claimants' 10 Verified Claim is hereby DEEMED WITHDRAWN. Claimants are hereby DEEMED DISMISSED from the above-captioned case. (York, M)
June 4, 2019	Filing 58 STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 6/4/19 ORDERING that Claimant's claim filed on May 31, 2018 12 is hereby deemed withdrawn. Claimant's answer filed on May 31, 2018 11 is hereby deemed withdrawn. Claimant is hereby deemed dismissed from this case.(Kaminski, H)
September 26, 2018	Filing 56 ORDER signed by District Judge Kimberly J. Mueller on 9/25/2018 STIPULATION APPROVED Claimant's 16 claim filed is hereby deemed WITHDRAWN; Claimant's 21 answer is hereby deemed WITHDRAWN; Claimant is hereby deemed DISMISSED from the case.(Reader, L)
August 7, 2018	Filing 41 STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 8/6/18 ORDERING for the reasons set forth above, this matter is STAYED under 18 U.S.C. §§ 981(g)(1), 981(g)(2) and 21 U.S.C. § 881(i) until the resolution of companion criminal cases. 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. (Becknal, R)
April 12, 2018	Filing 3 APPLICATION AND ORDER FOR PUBLICATION signed by Magistrate Judge Carolyn K. Delaney on 4/12/18. (Mena-Sanchez, L)

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Search for this case: USA v. Real Property located at 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000 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 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000
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Defendant: Real Property located at 4960 Francesca Street, Elk Grove, California, Sacramento County, APN: 117-1000-033-0000
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Defendant: Real Property located at 19460 Fiddletown Road, Fiddletown, California, Amador County, APN: 021-050-019-000
Represented By:	Russell W. Reynolds
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Defendant: Real Property located at 9009 Fernway Court, Elk Grove, California, Sacramento County, APN: 116-1290-019-0000
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Defendant: Real Property located at 8885 Monterey Oaks Drive, Elk Grove, California, Sacramento County, APN: 116-1270-018-0000
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Defendant: Real Property located at 16481 Fiddletown Road, Fiddletown, California, Amador County, APN: 014-270-026-000
Represented By:	Russell W. Reynolds
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Defendant: Real Property located at 25 Donson Court, Elk Grove, California, Sacramento County, APN: 117-1510-050-0000
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Defendant: Real Property located at 7627 Masters Street, Elk Grove, California, Sacramento County, APN: 117-1390-017-0000
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Defendant: Real Property located at 8620 Port Haywood Way, Sacramento, California, Sacramento County, APN: 117-0970-086-0000
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Defendant: Suki Xing H Liang
Represented By:	J. Patrick McCarthy
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Claimant: Daniel Zhu
Represented By:	J. Patrick McCarthy
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Claimant: Jinquan Li
Represented By:	J. Patrick McCarthy
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Claimant: Lone Oak Fund, LLC
Represented By:	Simon Aron
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Claimant: Scott G. McConaughey
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Claimant: Carina M. McConaughey
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Claimant: Bruce J Warren
Represented By:	Russell W. Reynolds
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