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