United States of America v. 1997 Lamborghini Diablo, Vin ZA9RU37P6VLA12636 et al
| United States of America |
| 1997 Lamborghini Diablo, Vin ZA9RU37P6VLA12636, 2006 Porsche Cayenne Turbo, Vin WP1AC29P96LA91296, $8,692.42 In Funds Seized from Commerce Bank Account Held in the Name of PSA, LLC, $6,314.76 In Funds Seized from Commerce Bank Account Held in the Name of Pharmacy USA, LLC and $1,076,636.89 In Funds Seized from TD Ameritrade Account Held Name of Christopher Napoli |
| 5:2007cv03120 |
| June 13, 2007 |
| US District Court for the Northern District of California |
| San Jose Office |
| San Francisco |
| Howard R. Lloyd |
| Ronald M. Whyte |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| 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
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ORDER Re: Related Case Notices. Signed by Judge Ronald M. Whyte on 9/29/10. (jg, COURT STAFF) (Filed on 9/29/2010)
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Filing
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ORDER DISMISSING CASE. Signed by Judge Whyte on 9/13/10. (rmwlc2, COURT STAFF) (Filed on 9/13/2010)
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Filing
24
STIPULATION AND ORDER 23 to Continue Case Management Conference: Case Management Conference set for 9/24/2010 10:30 AM in Courtroom 6, 4th Floor, San Jose. Signed by Judge Ronald M. Whyte on 5/27/10. (jg, COURT STAFF) (Filed on 5/27/2010)
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Filing
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STIPULATION AND ORDER 21 to Continue Case Management Conference: Case Management Conference set for 5/28/2010 10:30 AM in Courtroom 6, 4th Floor, San Jose. Signed by Judge Ronald M. Whyte on 1/14/10. (jg, COURT STAFF) (Filed on 1/14/2010)
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Filing
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STIPULATION AND ORDER 19 to Continue Case Management Conference: Case Management Conference set for 1/15/2010 10:30 AM. Signed by Judge Ronald M. Whyte on 9/4/09. (jg, COURT STAFF) (Filed on 9/4/2009)
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Filing
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STIPULATION AND ORDER 16 Re: Stay of Action. Status Conference set for 8/14/2009 10:30 AM in Courtroom 6, 4th Floor, San Jose. Signed by Judge Ronald M. Whyte on 3/5/09. (jg, COURT STAFF) (Filed on 3/5/2009)
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Filing
4
ORDER OF REFERRAL. United States v. 1997 Lamborghini Diablo, et al., C-07-3120 MMC, is referred to Judge Ronald M. Whyte for consideration of whether it is related to United States v. Russo, et al., CR-06-00748 RMW. Signed by Judge Maxine M. Chesney on June 18, 2007. (mmclc1, COURT STAFF) (Filed on 6/18/2007)
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| Plaintiff: United States of America | |
| Represented By: | Stephanie M. Hinds |
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| Defendant: 1997 Lamborghini Diablo, Vin ZA9RU37P6VLA12636 | |
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| Defendant: 2006 Porsche Cayenne Turbo, Vin WP1AC29P96LA91296 | |
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| Defendant: $8,692.42 In Funds Seized from Commerce Bank Account Held in the Name of PSA, LLC | |
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| Defendant: $6,314.76 In Funds Seized from Commerce Bank Account Held in the Name of Pharmacy USA, LLC | |
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| Defendant: $1,076,636.89 In Funds Seized from TD Ameritrade Account Held Name of Christopher Napoli | |
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