United States of America v. Approximately $18,289.25 in U.S. Currency Seized From Wells Fargo Bank Account Number 6656258958, Held In The Name of Wong Corporation DBA W. Food and Liquor

Filing 6

Application and ORDER for Publication signed by Judge Sandra M. Snyder on 10/22/2009. (Herman, H)

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LAWRENCE G. BROWN United States Attorney DEANNA L. MARTINEZ Assistant United States Attorney United States Courthouse 2500 Tulare Street, Suite 4401 Fresno, California 93721 Telephone: [phone] Facsimile: [phone] Attorneys for Plaintiff

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

) ) Plaintiff, ) ) v. ) ) ) APPROXIMATELY $18,289.25 IN U.S. ) CURRENCY SEIZED FROM WELLS ) FARGO BANK ACCOUNT NUMBER ) 6656258958, HELD IN THE NAME OF ) WONG CORPORATION DBA W. FOOD ) AND LIQUOR, ) ) Defendant. ) __________________________________ )

1:09-CV-01788-OWW-SMS APPLICATION AND ORDER FOR PUBLICATION

The United States of America, Plaintiff herein, applies for an order of publication as follows: 1. Rule G(4) of the Supplemental Rules for Admiralty or Maritime Claims and Asset

Forfeiture Actions (hereafter "Supplemental Rules") provides that the Plaintiff shall cause public notice of the action to be given in a newspaper of general circulation or on the official internet government forfeiture site; 2. Local Rule 83-171, Eastern District of California, provides that the Court shall

designate by order the appropriate newspaper or other vehicle for publication; /// 1
APPLICATION AND ORDER FOR PUBLICATION

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3.

The Approximately $18,289.25 in U.S. Currency seized from Wells Fargo Bank

Account Number 6656258958, held in the name of Wong Corporation DBA Food and Liquor, Allan Wong as signor on account (hereafter "defendant funds") were seized in the city of Fresno, Fresno County, California, and are in the custody of the United States Department of Treasury, Internal Revenue Service for the Eastern District of California. The Internal Revenue Service published notice of the nonjudicial forfeiture of the defendant funds on June 12, 19 and 26, 2009, in the Business Journal (Fresno County). 4. Plaintiff proposes that publication be made as follows: a. b. c. d. One publication; Thirty (30) consecutive days; On the official internet government forfeiture site www.forfeiture.gov; The publication is to include the following: (1) (2) (3) (4) (5) The Court and case number of the action; The date of the seizure/posting; The identity and/or description of the property seized/posted; The name and address of the attorney for the Plaintiff; A statement that claims of persons entitled to possession or

claiming an interest pursuant to Supplemental Rule G(5) must be filed with the Court and served on the attorney for the Plaintiff no later than 60 days after the first day of publication on the official internet government forfeiture site; and (6) A statement that answers to the Complaint or a motion under Rule

12 of the Federal Rules of Civil Procedure ("Fed. R. Civ. P.") must be filed and served within 20 days after the filing of the claims and, in the absence thereof, default may be entered and /// /// /// /// /// 2
APPLICATION AND ORDER FOR PUBLICATION

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condemnation ordered. Dated: 10/14/09 LAWRENCE G. BROWN United States Attorney /s/ Deanna L. Martinez DEANNA L. MARTINEZ Assistant United States Attorney ORDER

7 IT IS SO ORDERED. 8 Dated: 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3
APPLICATION AND ORDER FOR PUBLICATION

October 22, 2009

/s/ Sandra M. Snyder _____ UNITED STATES MAGISTRATE

JUDGE