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

Good Law
United States District Court, Eastern District of CaliforniaDecember 1, 20202:19-cv-00485California1,195 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 25, 2020 TO

FROM CTBC BANK, ACCOUNT NUMBER JANUARY 25, 2021

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 25, 2020 to January 25, 2021. Of the eighty-seven In Rem Defendants 1199 identified in the Complaint, the Court has entered final judgment of forfeiture as to all but two of the In 2200 Rem Defendants. Additionally, the United States recently sought to dismiss one defendant asset from 2211 this case, and the Court…

Sign in to read the full opinion

Create a free account to read the complete opinion text, citation history, and good-law status for this case.