United States v. Approx. $6,567,897.50
United States District Court, Eastern District of CaliforniaJune 10, 20202:19-cv-00485California1,173 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 JUNE 10, 2020 TO
FROM CTBC BANK, ACCOUNT NUMBER SEPTEMBER 16, 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 June 10, 2020 to September 16, 2020. Of the eighty-seven In Rem Defendants identified in 1199 the Complaint, the Court has entered final judgment of forfeiture as to all but three of the In Rem 2200 Defendants. Accordingly, this request is limited to those three In Rem Defendants remaining in the case. 2211 …