USA v. Real Property located at 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000 et al
United States of America |
Real Property located at 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000, Real Property located at 8656 Daimler Way, Sacramento, California, Sacramento County, APN: 115-0680-059-0000, Real Property located at 12660 Sharon Bee Lane, Herald, California, Sacramento County, APN: 152-0130-057-0000, Real Property located at 22698 N. Sowles Road, Acampo, California, San Joaquin County, APN: 007-370-09-000, Real Property located at 23900 N. Bryant Road, Acampo, California, Sacramento County, APN: 007-070-470-000, Real Property located at 4700 Blossom Ranch Drive, Elk Grove, California, Sacramento County, APN: 132-1060-066-0000 and Real Property located at 7211 Ovar Court, Elk Grove, California, Sacramento County, APN: 132-1240-062-0000 |
Ge Gao, Neal L Horn, Xiuyun Liu, Lantzman HVHC, Inc. and JTA LLC |
2:2018cv00773 |
April 4, 2018 |
US District Court for the Eastern District of California |
Sacramento Office |
Sacramento |
Carolyn K. Delaney |
Kimberly J. Mueller |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 73 PARTIAL FINAL JUDGMENT of FORFEITURE re 7211 Ovar Court, Elk Grove, CA signed by Chief District Judge Kimberly J. Mueller on 2/10/20. (Kaminski, H) |
Filing 71 STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 12/18/19 LIFTING STAY as to the real property located at 7211 Ovar Court, Elk Grove, California, Sacramento County, APN: 132-1240-062-0000. (Coll, A) |
Filing 65 PARTIAL FINAL JUDGMENT OF FORFEITURE signed by District Judge Kimberly J. Mueller on 8/7/2019. (Zignago, K.) |
Filing 63 STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 7/29/19 APPROVING 62 Stipulation and Proposed Order for Withdrawal; WITHDRAWING 19 Claim, 20 Answer, and 37 Amended Answer; and DISMISSING claimant Socotra Fund, LLC from the case. Socotra Fund, LLC terminated. (Coll, A) |
Filing 47 STIPULATION and ORDER TO STAY FURTHER PROCEEDINGS signed by District Judge Kimberly J. Mueller on 8/6/18. 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.(Mena-Sanchez, L) |
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 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000 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 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000 | |
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Defendant: Real Property located at 8656 Daimler Way, Sacramento, California, Sacramento County, APN: 115-0680-059-0000 | |
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Defendant: Real Property located at 12660 Sharon Bee Lane, Herald, California, Sacramento County, APN: 152-0130-057-0000 | |
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Defendant: Real Property located at 22698 N. Sowles Road, Acampo, California, San Joaquin County, APN: 007-370-09-000 | |
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Defendant: Real Property located at 23900 N. Bryant Road, Acampo, California, Sacramento County, APN: 007-070-470-000 | |
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Defendant: Real Property located at 4700 Blossom Ranch Drive, Elk Grove, California, Sacramento County, APN: 132-1060-066-0000 | |
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Defendant: Real Property located at 7211 Ovar Court, Elk Grove, California, Sacramento County, APN: 132-1240-062-0000 | |
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Claimant: Ge Gao | |
Represented By: | Gia Chi Phong |
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Claimant: Neal L Horn | |
Represented By: | Edward Thomas Weber |
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Claimant: Xiuyun Liu | |
Represented By: | J. Patrick McCarthy |
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Claimant: Lantzman HVHC, Inc. | |
Represented By: | Richard Mark Barnett |
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Claimant: JTA LLC | |
Represented By: | Richard Mark Barnett |
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