United States v. Approx. $6,567,897.50
United States District Court, Eastern District of CaliforniaNovember 7, 20192:19-cv-00485California1,119 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 NOVEMBER 12, 2019 TO
FROM CTBC BANK, ACCOUNT NUMBER JANUARY 9, 2020
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 November 12, 2019 to January 9, 2020. 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 with a…