United States of America v. Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000 et al
| United States of America |
| Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000, Real Property located at 1 Rancho Torre Court, Sacramento, California, Sacramento County, APN: 040-0190-055-0000, Real Property located at 13373 Bennett Road, Herald, California,, Real Property located at 211 Hebron Circle, Sacramento, California, Sacramento County, APN: 225-1590-086-0000, Real Property located at 4909 Winamac Drive, Sacramento, California, Sacramento County, APN: 225-1800-056-0000, Real Property located at 5371 Ontario Street, Sacramento, California, Sacramento County, APN: 023-0275-015-0000, Real Property located at 7471 53rd Avenue, Sacramento, California, Sacramento County, APN: 040-0240-051-0000 and Real Property located at 9217 Silverdale Court, Sacramento, California, Sacramento County, APN: 121-0810-047-0000 |
| 2:2018cv00808 |
| April 5, 2018 |
| U.S. 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
122
CORRECTED 121 PARTIAL FINAL JUDGMENT of FORFEITURE re Real Property Located at 211 Hebron Circle, Sacramento, California signed by District Judge Dena M. Coggins on 08/31/26. (Deputy Clerk AJB)
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Filing
121
PARTIAL FINAL JUDGMENT of FORFEITURE Re Real Property Located at 211 Hebron Circle, Sacramento, California signed by District Judge Dena M. Coggins on 8/31/2026. (Deputy Clerk OML)
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Filing
117
ORDER signed by District Judge Dena M. Coggins on 08/04/26 GRANTING 113 Motion to Strike claim of Claimant Xiang Rong Lian; Claimant Xiang Rong Lian's 18 claim to In Rem Defendant 211 Hebron Circle in this action is STRICKEN due to failure to comply with Rule G(8)(c)(i)(A) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions. Clerk to update the docket to reflect that Claimant Xiang Rong Lian has been terminated from this action. (Deputy Clerk AJB)
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Filing
112
ORDER signed by District Judge Dena M. Coggins on 6/25/2026 GRANTING 103 Motion to Withdraw as Attorney, Robert Juan Saria terminated, DIRECTING Claimant Xiang Rong Lian to file either (i) a notice of appearance by new counsel obtained to represe nt him in this action, or (ii) a notice informing the court that he will continue prosecuting his claim in this action pro se within 30 days form the date of entry of this Order, and DIRECTING the Clerk of the Court to enter the Claimant's contact information and serve Claimant by mail. (Deputy Clerk OML)
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Filing
83
PARTIAL FINAL JUDGMENT OF FORFEITURE signed by Senior District Judge Kimberly J. Mueller on 10/30/2025 as to 4909 Winamac Drive, Sacramento, California. (Deputy Clerk VLK) Modified on 10/31/2025 (VLK).
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Filing
81
ORDER signed by Senior District Judge Kimberly J. Mueller on 10/17/2025 DIRECTING Plaintiff to file the dismissal within 7 days and cautions that failures to comply with court orders may result in sanctions. (Deputy Clerk OML)
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Filing
80
STIPULATION and ORDER signed by Senior District Judge Kimberly J. Mueller on 9/23/2025 ORDERING as follows: The Stipulation is approved. Claimant's Claim filed 6/1/2018 23 is hereby deemed withdrawn. Claimant's Answer filed 6/22/2018 31 is hereby deemed withdrawn. The plaintiff shall file any dismissal with prejudice required under FRCP 41(a) within fourteen (14) days. (Deputy Clerk LMS)
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Filing
78
STIPULATION and ORDER signed by Senior District Judge Kimberly J. Mueller on 9/5/2025 LIFTING the stay regarding the real property located at 4909 Winamac Drive, Sacramento, California, Sacramento County, APN: 225-1800-056-0000. (Deputy Clerk KEZ)
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Filing
74
PARTIAL FINAL JUDGMENT OF FORFEITURE signed by Chief District Judge Kimberly J. Mueller on 3/24/2020 re Real Property located at 4343 North Forty, Lincoln, CA and 5371 Ontario Street, Sacramento, CA. Judgment is entered against claimants Ling Yan Ji ang, Qihua Pan, Gayle Ansell, Pensco Trust Company, c/o Iron Oak Home Loans, Inc., Stephen M Ward and Debra L Ward, c/o Iron Oak Home Loans, Inc., Jing Jie Jiang and Khoi Vo, and all other potential claimants who have not filed claims in this action. (cc: Financial Department)(Mena-Sanchez, L)
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Filing
72
PARTIAL FINAL JUDGMENT OF FORFEITURE signed by District Judge Kimberly J. Mueller on 12/11/2019. (Huang, H)
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Filing
68
STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 10/7/2019 APPROVING 67 Stipulation. Claimant's 20 claim and 34 answer are hereby DEEMED WITHDRAWN. Claimant Khoi D Vo is hereby DEEMED DISMISSED from the above-captioned case. (York, M)
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Filing
65
STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 9/3/19 APPROVING 64 Stipulation and Proposed Order; DEEMING 15 Claim and 16 Answer WITHDRAWN; and DISMISSING claimant from the case. Pensco Trust Company, Inc. terminated. (Coll, A)
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Filing
63
ORDER signed by District Judge Kimberly J. Mueller on 6/9/2019 DEEMED WITHDRAWN 26 Claimants' claim, and 35 Claimants' Answer. DISMISSING Claimants Stephen M. Ward, Pensco Trust Company and Debra L. Ward. (Reader, L)
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Filing
55
STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 8/6/2018 ORDERING this matter STAYED 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. CASE STAYED. (Zignago, K.)
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Filing
3
APPLICATION and ORDER FOR PUBLICATION signed by Magistrate Judge Carolyn K. Delaney on 4/12/2018. (Fabillaran, J)
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| Search for this case: United States of America v. Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000 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 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000 | |
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| Defendant: Real Property located at 1 Rancho Torre Court, Sacramento, California, Sacramento County, APN: 040-0190-055-0000 | |
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| Defendant: Real Property located at 13373 Bennett Road, Herald, California, | |
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| Defendant: Real Property located at 211 Hebron Circle, Sacramento, California, Sacramento County, APN: 225-1590-086-0000 | |
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| Defendant: Real Property located at 4909 Winamac Drive, Sacramento, California, Sacramento County, APN: 225-1800-056-0000 | |
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| Defendant: Real Property located at 5371 Ontario Street, Sacramento, California, Sacramento County, APN: 023-0275-015-0000 | |
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| Defendant: Real Property located at 7471 53rd Avenue, Sacramento, California, Sacramento County, APN: 040-0240-051-0000 | |
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| Defendant: Real Property located at 9217 Silverdale Court, Sacramento, California, Sacramento County, APN: 121-0810-047-0000 | |
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