U.S. v. $150,000.00 RES IN LIEU REAL PROPERTY AND IMPROVEMENTS LOCATED AT 2441 MISSION STREET, SAN FRANCISCO

Case No. 13-cv-02062-SI.

UNITED STATES OF AMERICA, Plaintiff, v. $150,000.00 RES IN LIEU REAL PROPERTY AND IMPROVEMENTS LOCATED AT 2441 MISSION STREET, SAN FRANCISCO, CALIFORNIA, Defendant.

United States District Court, N.D. California.

December 8, 2014.


Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Arvon Jacque Perteet , USAO.

Khadar-Al Shawa, Movant, represented by Henry George Wykowski , Henry G. Wykowski & Associates.

Shambala Healing Center, Claimant, represented by Henry George Wykowski , Henry G Wykowski & Assoc.

Ebrahim Poura, Claimant, represented by Eric Mitchell Safire , Law Offices of Eric M. Safire.

Valintin Poura, Claimant, represented by Eric Mitchell Safire , Law Offices of Eric M. Safire.

Michael Magana, Claimant, represented by Jesse A Stout , Greenbridge Corporate Counsel & Khurshid P Khoja , GREENBRIDGE CORPORATE COUNSEL.

Bonnie Lord, Claimant, represented by Jesse A Stout , Greenbridge Corporate Counsel & Khurshid P Khoja , GREENBRIDGE CORPORATE COUNSEL.

Vicky Blake, Claimant, represented by Jesse A Stout , Greenbridge Corporate Counsel & Khurshid P Khoja , GREENBRIDGE CORPORATE COUNSEL.

Gina Limon, Claimant, represented by Jesse A Stout , Greenbridge Corporate Counsel & Khurshid P Khoja , GREENBRIDGE CORPORATE COUNSEL.

Angela McGuill, Claimant, represented by Jesse A Stout , Greenbridge Corporate Counsel & Khurshid P Khoja , GREENBRIDGE CORPORATE COUNSEL.

Meghan Sweet, Claimant, represented by Jesse A Stout , Greenbridge Corporate Counsel & Khurshid P Khoja , GREENBRIDGE CORPORATE COUNSEL.

Rick Barela, Claimant, represented by Jesse A Stout , Greenbridge Corporate Counsel & Khurshid P Khoja , GREENBRIDGE CORPORATE COUNSEL.


ORDER RE: SHAMBHALA HEALING CENTER, INC.'S 12(B)(1) MOTION TO DISMISS; PLAINTIFF'S MOTION TO ENFORCE SETTLEMENT; STATUS OF LIS PENDENS Re: Dkt. Nos. 95, 99, 101, 104, 107, 121

SUSAN ILLSTON, District Judge.

On October 31, 2014, the Court heard argument on (1) claimant Shambhala Healing Center, Inc.'s ("SHC") motion to dismiss plaintiff's complaint, (2) plaintiff's motion to enforce settlement, (3) plaintiff's motion for summary judgment, (4) SHC's...

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