United States of America v. Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000 et al

Justia Dockets & Filings Ninth Circuit California Eastern District 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 v. Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000 et al

Plaintiff:	United States of America
Defendant:	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
Case Number:	2:2018cv00808
Filed:	April 5, 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
March 25, 2020	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)
December 11, 2019	Filing 72 PARTIAL FINAL JUDGMENT OF FORFEITURE signed by District Judge Kimberly J. Mueller on 12/11/2019. (Huang, H)
October 7, 2019	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)
September 3, 2019	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)
August 12, 2019	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)
August 7, 2018	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.)
April 12, 2018	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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