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U.S. v. ALL FUNDS HELD IN NAME OF TAN VOMINH

Civ. Nos. 88-871-FR, 88-1109-FR and 89-69-FR.

727 F.Supp. 1372 (1990)

UNITED STATES of America, Plaintiff, v. ALL FUNDS AND OTHER PROPERTY CONTAINED IN ACCOUNTS OF the UNITED STATES NATIONAL BANK OF OREGON, CITIZENS BRANCH, NOS. VOMINT342580 AND 020-6215-758, HELD IN the NAME OF TAN VOMINH and/or Thanh Hai Vominh, et al., in rem, Defendants. UNITED STATES of America, Plaintiff, v. CERTAIN ARTICLES OF JEWELRY, GEMS AND GOLD, in rem, Defendants, and Hoa Thi Van and Thanh Hai Vominh, Claimants. UNITED STATES of America, Plaintiff, v. MISCELLANEOUS ARTICLES OF JEWELRY, GEMS AND GOLD, in rem, Defendants, and Hoa Thi Van and Thanh Hai Vominh, Claimants.

United States District Court, D. Oregon.

January 5, 1990.

Attorney(s) appearing for the Case

Charles H. Turner, U.S. Atty., Jack G. Collins, Asst. U.S. Atty., Portland, Or., for plaintiff.

Norman Sepenuk, Stephen F. English, Loren D. Podwill, Bullivant, Houser, Bailey, Pendergrass & Hoffman, Portland, Or., for claimants Hoa Thi Van, Tan Vominh and Thanh Hai Vominh.

OPINION

FRYE, District Judge:

The matters before the court are the claimants, Hoa Thi Van, Tan Vominh, and Thanh Hai Vominh's, motions for stays of proceedings (# 24, # 33 and # 88) in these three consolidated forfeiture cases.

BACKGROUND

Plaintiff, United States of America, has filed three forfeiture actions which have been consolidated for the purpose of ruling on motions for summary judgment...

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