United States of America v. Counterfeit Merchandise and Proceeds from Sales of Counterfeit Merchandise, Including: et al

Justia Dockets & Filings Ninth Circuit California Northern District United States of America v. Counterfeit Merchandise and Proceeds from Sales of Counterfeit Merchandise, Including: et al

United States of America v. Counterfeit Merchandise and Proceeds from Sales of Counterfeit Merchandise, Including: et al

Plaintiff:	United States of America and Shelley Xue Hua Lin
Defendant:	Counterfeit Merchandise and Proceeds from Sales of Counterfeit Merchandise, Including, Approximately 4,426 Articles of Counterfeit Merchandise from L&J Fashion Company, 2585 Taylor St., San Francisco, CA, Approximately 4,581 Articles of Counterfeit Merchandise from New CWK Gift, 2655 Taylor St., San Francisco, CA, Approximately 6,228 Articles of Counterfeit Merchandise and Approximately $1,052.00 in U.S. Currency from New Life Gift, 417 Beach St., San Francisco, CA, Approximately 1,330 Articles of Counterfeit Merchandise and Approximately $331.89 in U.S. Currency from JC Trading, 269A Jefferson St., San Francisco, CA, Approximately 47 Articles of Counterfeit Merchandise from a Residence Located at 1601 31st Ave., San Francisco, CA, Approximately 12,068 Articles of Counterfeit Merchandise and Approximately $3,987 in U.S. Currency from a Residence Located at 558 Union St., San Francisco, CA, Approximately 1,309 Articles of Counterfeit Merchandise from a Residence Located at 556 Union St., San Francisco, CA, Approximately 260 Articles of Counterfeit Merchandise and Approximately $29,353 in U.S. Currency from a Residence Located at 15584 Tilden St., San Leandro, CA, Approximately 1,907 Articles of Counterfeit Merchandise from All Safe Self Storage Unit #5045, Located at 526 Lewelling Blvd., San Leandro, CA; AND, Approximately 98,018 Articles of Counterfeit Merchandise from All Safe Self Storage Unit #7055, Located at 526 Lewelling Blvd., San Leandro, CA and Approximately 3,548 Articles of Counterfeit Merchandise Located at 639 Vallejo St., San Francisco, CA
Claimant:	Huamin Wu Mei
Case Number:	3:2010cv03054
Filed:	July 12, 2010
Court:	U.S. District Court for the Northern District of California
Office:	San Francisco Office
County:	San Francisco
Presiding Judge:	Jeffrey S. White
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Defendant

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Date Filed	Document Text
May 18, 2016	Filing 107 JUDGMENT OF FORFEITURE AND DISMISSAL, granting: 106 STIPULATION WITH PROPOSED ORDER (Settlement Agreement) filed by United States of America. Signed by Judge Charles R. Breyer on 5/17/2016. (beS, COURT STAFF) (Filed on 5/18/2016)
August 4, 2015	Filing 105 ORDER STAYING CIVIL CASE. Signed by Judge Charles R. Breyer on 8/4/2015. (crblc1, COURT STAFF) (Filed on 8/4/2015)
July 17, 2015	Filing 99 SUA SPONTE REFERRAL ORDER. Signed by Judge Jeffrey S. White on July 17, 2015. (jswlc3, COURT STAFF) (Filed on 7/17/2015)
June 8, 2015	Filing 96 ORDER CONTINUING CASE MANAGEMENT CONFERENCE: Case Management Statement due by 7/24/2015. Case Management Conference set for 7/31/2015 11:00 AM in Courtroom 5, 2nd Floor, Oakland. Signed by Judge JEFFREY S. WHITE on 6/8/15. (jjoS, COURT STAFF) (Filed on 6/8/2015)
January 5, 2015	Filing 94 ORDER re 93 MOTION to Take the 01/23/15 Settlement Conference Off Calendar and Proposed Order filed by United States of America. Signed by Judge Kandis A. Westmore on 01/05/2015. (kawlc2S, COURT STAFF) (Filed on 1/5/2015)
December 5, 2014	Filing 91 ORDER CONTINUING CASE MANAGEMENT CONFERENCE AND INSTRUCTIONS TO COUNSEL. Case Management Statement due by 6/5/2015. Case Management Conference set for 6/12/2015 11:00 AM in Courtroom 5, 2nd Floor, Oakland. Signed by Judge JEFFREY S. WHITE on 12/5/14. (jjoS, COURT STAFF) (Filed on 12/5/2014)
September 26, 2014	Filing 88 ORDER APPROVING 87 SETTLEMENT AGREEMENT. Signed by Judge JEFFREY S. WHITE on 9/26/14. (jjoS, COURT STAFF) (Filed on 9/26/2014)
September 18, 2014	Filing 84 ORDER re 70 Amended MOTION to Strike Claims and Answer of Irene Mei, Chien Chuan Mei and Alan Mei. Joint Status Report due by 10/3/2014. Signed by Judge JEFFREY S. WHITE on 9/18/14. (jjoS, COURT STAFF) (Filed on 9/18/2014)
September 17, 2014	Filing 81 ORDER EXTENDING TIME TO RESPOND TO ORDER DATED SEPTEMBER 8, 2014. Signed by Judge JEFFREY S. WHITE on 9/17/14. (jjoS, COURT STAFF) (Filed on 9/17/2014)
September 10, 2014	Filing 80 ORDER ON 79 Motion to Withdraw Motion to Withdraw AND DENYING AS MOOT 78 MOTION to Withdraw as Counsel and VACATING HEARING. Signed by Judge JEFFREY S. WHITE on 9/10/14. (jjoS, COURT STAFF) (Filed on 9/10/2014) Modified on 9/10/2014 (jswlc3, COURT STAFF).
September 8, 2014	Filing 77 ORDER GRANTING 75 Ex Parte Application To File Document Under Seal AND INSTRUCTIONS RE DOCKET NO. 76 .Signed by Judge Jeffrey S. White on September 8, 2014. (jswlc3, COURT STAFF) (Filed on 9/8/2014)
August 27, 2014	Filing 72 ORDER DIRECTING CLERK TO SCAN AND FILE DOCUMENTS. Signed by Judge JEFFREY S. WHITE on 8/27/14. (jjoS, COURT STAFF) (Filed on 8/27/2014)
August 25, 2014	Filing 69 ORDER VACATING ORDER TO SHOW CAUSE; ORDER TO SHOW CAUSE TO GOVERNMENT RE: UNSEALING; AND ORDER OF REFERRAL FOR SETTLEMENT CONFERENCE: Case Management Statement due by 2/27/2015. Discovery due by 2/27/2014. Dispositive Motions due by 2/27/2015. Show Cause Response due by 8/29/2014. Signed by Judge JEFFREY S. WHITE on 8/25/14. (jjoS, COURT STAFF) (Filed on 8/25/2014)
August 19, 2014	Filing 65 ORDER re 62 Joint Case Management Statement. Signed by Judge JEFFREY S. WHITE on 8/19/14. (jjoS, COURT STAFF) (Filed on 8/19/2014)
July 29, 2014	Filing 61 ORDER DISMISSING 260 ARTICLES OF COUNTERFEIT MERCHANDISE SEIZED FROM 5584 TILDEN STREET, SAN LEANDRO, CA; AND DISCHARGING ORDER TO SHOW CAUSE RE DISMISSAL FOR FAILURE TO PROSECUTE. Signed by Judge Jeffrey S. White on 7/29/14. (jjoS, COURT STAFF) (Filed on 7/29/2014)
July 11, 2014	Filing 59 ORDER LIFTING STAY; SETTING CASE MANAGEMENT CONFERENCE AND NOTICE TO PARTIES RE NOTICING HEARING DATES FOR MOTIONS. Case Management Statement due by 8/22/2014. Case Management Conference set for 8/29/2014 11:00 AM in Courtroom 5, 2nd Floor, Oakland. Signed by Judge JEFFREY S. WHITE on 7/11/14. (jjoS, COURT STAFF) (Filed on 7/11/2014)
July 2, 2014	Filing 55 ORDER TO SHOW CAUSE WHY CASE SHOULD NOT BE DISMISSED FOR FAILURE TO PROSECUTE. Show Cause Response due by 7/25/2014. Signed by Judge JEFFREY S. WHITE on 7/2/14. (jjoS, COURT STAFF) (Filed on 7/2/2014)
June 23, 2014	Filing 54 ORDER REQUIRING JOINT STATUS REPORT. Joint Status Report due by 7/1/2014. Signed by Judge Jeffrey S. White on 6/23/14. (jjoS, COURT STAFF) (Filed on 6/23/2014)
February 27, 2012	Filing 51 ORDER REQUIRING JOINT STATUS REPORT AND INSTRUCTIONS TO THE CLERK. Signed by Judge Jeffrey S. White on 2/27/12. (jjoS, COURT STAFF) (Filed on 2/27/2012)
June 6, 2011	Filing 49 ORDER by Judge Jeffrey S. White GRANTING, IN PART, 29 Motion for Default Judgment and Adopting 45 Report and Recommendation on Motions. (jswlc3, COURT STAFF) (Filed on 6/6/2011)
May 16, 2011	Filing 48 ORDER by Judge Edward M. Chen granting 46 Plaintiff's Motion for Administrative Relief; and Report and Recomendation re 29 Plaintiff's Motion for Default Judgment. Any party may file objections to this report and recommendation with the district judge within fourteen days after being served with a copy. (emclc1, COURT STAFF) (Filed on 5/16/2011)
May 3, 2011	Filing 45 ORDER Granting 38 Claimant Hui Jin Chen's Request for Appointment of Counsel, Motion to Set Aside Entry of Default, and Motion for Leave to File Verified Claim and Answer; and REPORT AND RECOMMENDATION Re 29 Plaintiff's Motion for Default Judgment. Objections to Report and Recommendation due by 5/17/2011. Signed by Magistrate Judge Edward M. Chen on 5/3/2011. (emcsec, COURT STAFF) (Filed on 5/3/2011)
March 1, 2011	Filing 33 NOTICE OF REFERENCE AND ORDER RE DISCOVERY PROCEDURES. Signed by Judge Edward M. Chen on 3/1/11. (bpf, COURT STAFF) (Filed on 3/1/2011)
February 10, 2011	Filing 25 ORDER GRANTING 24 Stipulation RE: SETTLEMENT AGREEMENT BETWEEN THE UNITED STATES AND SHELLEY XUE HUA LIN AND STIPULATED DISMISSAL OF DEFENDANT APPROXIMATELY $1,052.00 IN UNITED STATES CURRENCY SEIZED FROM NEW LIFE GIFT AT 417 BEACH STREET IN SAN FRANCISCO, CALIFO RNIA. Signed by Judge Jeffrey S. White on 2/10/11. (jjoS, COURT STAFF) (Filed on 2/10/2011)
February 8, 2011	Filing 22 ORDER GRANTING 21 Stipulation (1) STAYING THE INSTANT CASE AND (2) TAKING THE FEBRUARY 18, 2011 CASE MANAGEMENT CONFERENCE OFF CALENDAR. Signed by Judge Jeffrey S. White on 2/8/11. (jjoS, COURT STAFF) (Filed on 2/8/2011)

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Search for this case: United States of America v. Counterfeit Merchandise and Proceeds from Sales of Counterfeit Merchandise, Including: et al
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Plaintiff: United States of America
Represented By:	Patricia Jean Kenney
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Plaintiff: Shelley Xue Hua Lin
Represented By:	Doron Weinberg
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Defendant: Counterfeit Merchandise and Proceeds from Sales of Counterfeit Merchandise, Including
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Defendant: Approximately 4,426 Articles of Counterfeit Merchandise from L&J Fashion Company, 2585 Taylor St., San Francisco, CA
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Defendant: Approximately 4,581 Articles of Counterfeit Merchandise from New CWK Gift, 2655 Taylor St., San Francisco, CA
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Defendant: Approximately 6,228 Articles of Counterfeit Merchandise and Approximately $1,052.00 in U.S. Currency from New Life Gift, 417 Beach St., San Francisco, CA
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Defendant: Approximately 1,330 Articles of Counterfeit Merchandise and Approximately $331.89 in U.S. Currency from JC Trading, 269A Jefferson St., San Francisco, CA
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Defendant: Approximately 47 Articles of Counterfeit Merchandise from a Residence Located at 1601 31st Ave., San Francisco, CA
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Defendant: Approximately 12,068 Articles of Counterfeit Merchandise and Approximately $3,987 in U.S. Currency from a Residence Located at 558 Union St., San Francisco, CA
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Defendant: Approximately 1,309 Articles of Counterfeit Merchandise from a Residence Located at 556 Union St., San Francisco, CA
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Defendant: Approximately 260 Articles of Counterfeit Merchandise and Approximately $29,353 in U.S. Currency from a Residence Located at 15584 Tilden St., San Leandro, CA
Represented By:	Stuart Douglas Hanlon
Represented By:	Galia Amram Phillips
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Defendant: Approximately 1,907 Articles of Counterfeit Merchandise from All Safe Self Storage Unit #5045, Located at 526 Lewelling Blvd., San Leandro, CA; AND
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Defendant: Approximately 98,018 Articles of Counterfeit Merchandise from All Safe Self Storage Unit #7055, Located at 526 Lewelling Blvd., San Leandro, CA
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Defendant: Approximately 3,548 Articles of Counterfeit Merchandise Located at 639 Vallejo St., San Francisco, CA
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Claimant: Huamin Wu Mei
Represented By:	Galia Amram Phillips
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