1. Home
  2. Browse Decisions
  3. U.S. v. $30,064.94 IN FUNDS SEIZED FROM ACCT #XXXXX08318
 

U.S. v. $30,064.94 IN FUNDS SEIZED FROM ACCT #XXXXX08318

No. CV 12-3839 DMR.

UNITED STATES OF AMERICA, Plaintiff, v. $30,064.94 IN FUNDS SEIZED FROM ACCT # XXXXX08318; $8,298.00 IN FUNDS SEIZED FROM ACCT #XXXXX21933; $854.53 IN FUNDS SEIZED FROM ACCT #XXXXX60403, ALL FROM BANK OF AMERICA, Defendant.

United States District Court, N.D. California, Oakland Division.

May 28, 2013.

Attorney(s) appearing for the Case

MELINDA HAAG (CABN 132612), United States Attorney, MIRANDA KANE (CABN 150630). Chief, Criminal Division, ARVON J. PERTEET (CABN 242828), Assistant United States Attorney, San Francisco, California, Attorneys for Plaintiff.

GERARD LAM , Attorney for Claimant, COAST EXPORTS, INC.

STATUS REPORT AND STIPULATION AND [PROPOSED] ORDER FOR FURTHER STAY OF PROCEEDINGS PURSUANT TO 18 U.S.C. §§ 981(g)(1) AND (2)

DONNA M. RYU, Magistrate Judge.

IT IS HEREBY STIPULATED by and between Plaintiff UNITED STATES OF AMERICA and Claimant COAST EXPORTS, INC., through their respective counsel, that this matter be stayed pursuant to 18 U.S.C. § 981(g).

2. There exists a related federal...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases