United States of America v. The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775 et al
| United States of America |
| The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775, All funds contained in Wells Fargo account number XXXXXX4582 and All funds contained in Bank of America account number XXXXXXXX9392 |
| 2:2017cv01138 |
| July 27, 2017 |
| US District Court for the Western District of Washington |
| Seattle Office |
| King |
| James L. Robart |
| Other |
| 18 U.S.C. ยง 0981 |
| 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
34
ORDER re Government's 33 Motion to Dismiss. The Court hereby ORDERS the stay be lifted and DISMISSES the complaint (Dkt. No. 1 ). The Court DIRECTS the Clerk to close this case. Signed by U.S. District Judge John C. Coughenour. (SR)
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Filing
28
ORDER re the Government's 25 Status Report. All proceedings in this matter remain STAYED until the related criminal case, Shelburne, CR17-0203-JCC, is resolved, either through a verdict or guilty plea. The United States shall file a status report no later than November 9, 2020. Signed by U.S. District Judge John C Coughenour. (TH)
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Filing
24
ORDER re the Government's 23 Status Report. All proceedings in this matter remain STAYED until the related criminal case, Shelburne, CR17-0203-JCC, is resolved, either through a verdict or guilty plea. The United States shall file a status report no later than May 8, 2020. Signed by U.S. District Judge John C Coughenour. (TH)
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Filing
22
ORDER re the Government's 21 Status Report. All proceedings in this matter remain STAYED until the related criminal case, United States v. Shelburne, et al., CR17-0203-JCC, is resolved, either through a verdict or guilty pleas. Signed by U.S. District Judge John C Coughenour. (TH)
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Filing
20
ORDER re the Government's 19 Status Report. All proceedings in this matter remain STAYED until the related criminal case, United States v. Shelburne, et al., CR17-0203-JCC, is resolved, either through a verdict or guilty pleas. The United States shall file a status report no later than six months from the date of this order. Signed by U.S. District Judge John C Coughenour. (TH)
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Filing
18
ORDER re Government's 17 Status Report. All proceedings in this matter remain STAYED until the related criminal case, United States v. Shelburne, et al., CR17-0203-JCC, is resolved, either through a verdict or guilty pleas. The United States is DIRECTED to file a status report in six months from the date of this order. Signed by U.S. District Judge John C Coughenour. (TH)
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Filing
15
ORDER granting Plaintiff's 14 Motion to Stay. All proceedings in this case are STAYED until its companion criminal case, United States v. Shelburne, et al., CR17-0203-JCC, is resolved, either through a verdict or by way of plea. The United States is DIRECTED to file a status report in six months from the date of this order. Signed by U.S. District Judge John C Coughenour. (TH)
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| Plaintiff: United States of America | |
| Represented By: | Neal B Christiansen |
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| Defendant: The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775 | |
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| Defendant: All funds contained in Wells Fargo account number XXXXXX4582 | |
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| Defendant: All funds contained in Bank of America account number XXXXXXXX9392 | |
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