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UNITED STATES v. APPROXIMATELY $6,567,897.50 SEIZED FROM CTBC BANK

No. 2:19-CV-00485-JAM-DB.

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $6,567,897.50 SEIZED FROM CTBC BANK, ACCOUNT NUMBER 3800191916, et al., Defendants.

United States District Court, E.D. California.

July 26, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1345
Cause: 28 U.S.C. § 1345 Complaint for Forfeiture
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Kevin Christopher Khasigian , United States Attorney's Office.

Paulette Carpoff & Jeffrey Carpoff, Claimants, represented by Malcolm S. Segal , Segal & Associates, PC.

NetJets Sales, Inc., NetJets Aviation, Inc. & Marquis Jet Partners, Inc., Claimants, represented by Emily L. Wallerstein , Squire Patton Boggs US LLP & Gabriel Colwell , Squire Patton Boggs LLP.

East West Bank & Solar Eclipse Investment Fund XXXV, LLC, Claimants, represented by Lisa Wiltshire Alstead , Mcdonald Carano LLP.

ORDER

Pursuant to the United States' request and good cause appearing, the Court makes the following order:

The deadline to file a Joint Status Report currently due on July 31, 2019 is extended to September 19, 2019.

IT IS SO ORDERED...

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