USA v. Approximately $383,040.00 in U.S. Currency et al
| United States of America |
| Approximately $383,040.00 in U.S. Currency and Approximately $7,000.00 in Money Orders |
| 2:2018cv01684 |
| June 8, 2018 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Allison Claire |
| John A. Mendez |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
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FINAL JUDGMENT OF FORFEITURE signed by District Judge John A. Mendez on 10/26/18. Judgment is hereby entered against claimants Tan Jiang, Jing Jing Chen, Xiao Juan Dong, and Ling Yan Jiang, and all other potential claimants who have not filed claim s in this action. Upon entry of this Final Judgment of Forfeiture, $323,040.00 of the Approximately $383,040.00 in U.S. Currency and Approximately $7,000.00 in Money Orders, together with any interest that may have accrued on the tot al amounts seized, shall be forfeited to the United States, to be disposed of according to law. Upon entry of this Final Judgment of Forfeiture, but no later than 60 days thereafter, $60,000.00 of the Approximately $383,040.00 in U.S. Currency shall be returned to claimants Tan Jiang, Jing Jing Chen, and Xiao Juan Dong through their attorney Jacek W. Lentz. CASE CLOSED (Becknal, R)
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Filing
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ORDER signed by District Judge John A. Mendez on 10/19/18 EXTENDING the parties' deadline to file a Joint Status Report to 11/21/2018. (Kastilahn, A)
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Filing
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ORDER signed by District Judge John A. Mendez on 8/10/2018 ORDERING pursuant to the United States' 8 Request to Extend the Deadline to file a Joint Status Report, the Court finds that there is good cause to extend the deadline to file a Joint Status Report from August 21, 2018 to October 23, 2018. (Becknal, R)
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Filing
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ORDER FOR PUBLICATION signed by Magistrate Judge Allison Claire on 6/12/18. (Becknal, R)
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