USA v. Real Property located at 10497 Alta Mesa Road, Wilton, California, Sacramento County, APN: 136-0250-050-0000 et al
| United States of America |
| Real Property located at 10497 Alta Mesa Road, Wilton, California, Sacramento County, APN: 136-0250-050-0000, Real Property located at 13701 Indio Drive, Sloughhouse, California, Sacramento County, APN: 073-0114-010-0000 and Real Property located at 11709 Colony Road, Galt, California, Sacramento County, APN: 138-0090-092-0000 |
| 2:2018cv00798 |
| April 5, 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 |
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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
40
FINAL JUDGMENT OF FORFEITURE dated *5/16/2023* pursuant to order signed by Chief District Judge Kimberly J. Mueller on 5/16/2023: ORDERED AND ADJUDGED Judgment is hereby ENTERED against claimants Weiren Li, The Mousa and Eima Myers Revocable Trust, a nd Michael Emanuel Mahgerefteh, and all other potential claimants who have not filed claims in this action. Upon entry of this Final Judgment of Forfeiture, $133,791.00 of the Approx. $267,581.21 in net proceeds from the sale of defendant r eal property located at XXXXX Alta Mesa Road, Wilton, CA, Sacramento County, together with any interest that may have accrued on the total amount of net proceeds, shall be forfeited to the U.S. pursuant to 18:981(a)(1)(C) and 21:881(a)(6) and 881(a)( 7), to be disposed of according to law. Upon entry of this Final Judgment of Forfeiture, but no later than 60 days thereafter, $133,790.21 of the Approximately $267,581.21 in net proceeds from the sale of defendant real property, shall be returned to claimant Weiren Li through attorney Candice L. Fields. (Reader, L)
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Filing
36
ORDER signed by Chief District Judge Kimberly J. Mueller on 4/12/2023 GRANTED and APPROVED 35 Stipulation that Claimants' claim 12 , and Claimants' answer 13 , case is hereby DEEMED WITHDRAWN as to Claimants Mousa and Eima Myers Revocable Trust, Michael E. Mahgerfteh, and DISMISSED.(Reader, L) Modified on 4/13/2023 (Reader, L).
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Filing
32
STIPULATION and ORDER FOR PARTIAL LIFT signed by Chief District Judge Kimberly J. Mueller on 2/14/2023 and ORDERING that the stay is lifted regarding the real properties located at 11709 Colony Road, Galt, California, Sacramento County, APN: 138-0090-092-0000 and 13701 Indio Drive, Sloughhouse, California, Sacramento County, APN: 073-0114-010-0000. (Mena-Sanchez, L)
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Filing
30
ORDER signed by Chief District Judge Kimberly J. Mueller on 5/12/2021 ORDERED ADJUDGED AND DECREED that Claimant's claim filed in the captioned action on 5/29/2018 [Docket No. 18 ] and answer filed on 6/18/2018 [Docket No. 19 ] as to the Defendant Property are hereby deemed WITHDRAWN. Pursuant to FRCP. 41(a), Claimant Dew Claw LLC, a Nevada limited liability company is hereby DISMISSED from this action with prejudice. (Reader, L)
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Filing
27
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)
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Filing
3
APPLICATION AND ORDER FOR PUBLICATION signed by Magistrate Judge Carolyn K. Delaney on 4/12/2018. (York, M)
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian |
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| Defendant: Real Property located at 10497 Alta Mesa Road, Wilton, California, Sacramento County, APN: 136-0250-050-0000 | |
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| Defendant: Real Property located at 13701 Indio Drive, Sloughhouse, California, Sacramento County, APN: 073-0114-010-0000 | |
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| Defendant: Real Property located at 11709 Colony Road, Galt, California, Sacramento County, APN: 138-0090-092-0000 | |
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