USA v. Real Property located at 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000 et al
Plaintiff: United States of America
Defendant: 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
Claimant: Ge Gao, Neal L Horn, Xiuyun Liu, Lantzman HVHC, Inc. and JTA LLC
Case Number: 2:2018cv00773
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. ยง 881
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 10, 2020 Opinion or Order 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)
December 18, 2019 Opinion or Order 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)
August 8, 2019 Opinion or Order Filing 65 PARTIAL FINAL JUDGMENT OF FORFEITURE signed by District Judge Kimberly J. Mueller on 8/7/2019. (Zignago, K.)
July 29, 2019 Opinion or Order 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)
August 7, 2018 Opinion or Order 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)
April 12, 2018 Opinion or Order 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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