United States v. Approx. $6,567,897.50

Good Law
United States District Court, Eastern District of CaliforniaSeptember 18, 20192:19-cv-00485California1,006 words

Opinion

Trial Court Opinion

McGREGOR W. SCOTT United States Attorney ANDRE M. ESPINOZA

KEVIN C. KHASIGIAN

Assistant U.S. Attorney 501 I Street, Suite 10-100 Sacramento, CA 95814 Telephone: (916) 554-2700 55 Attorneys for the United States 66 77 IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA 1100

1111 UNITED STATES OF AMERICA, 2:19-CV-00485-JAM-DB

1122 Plaintiff,

UNITED STATES’ REQUEST TO

1133 v. EXTEND THE DEADLINE TO

SUBMIT A JOINT STATUS REPORT

1144 APPROXIMATELY $6,567,897.50 SEIZED FROM SEPTEMBER 19, 2019 TO

FROM CTBC BANK, ACCOUNT NUMBER NOVEMBER 12, 2019

1155 3800191916, et al.,

1166 Defendants. 1177 The United States submits the following Request to Extend the Deadline to file a Joint Status 1188 Report from September 19, 2019 to November 12, 2019. 1199 Introduction 2200 On March 18, 2019, the United States filed a civil forfeiture complaint in rem against more than 2211 sixty bank accounts, over $1.8 million in U.S. currency, prepaid flight hours with a private jet company, 2222 a luxury box…

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