United States of America v. Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 et al

Filing 24

ORDER for Extension of Time to File Default Motion: current deadline of 5/11/2012 is extended to June 18, 2012 in which the U.S. must file its motion for default. signed by Magistrate Judge Barbara A. McAuliffe on 5/11/2012. (Herman, H)

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BENJAMIN B. WAGNER
United States Attorney
HEATHER MARDEL JONES
Assistant United States Attorney
United States Courthouse
2500 Tulare Street, Suite 4401
Fresno, California 93721
Telephone: [phone]
Facsimile: [phone]

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Attorneys for the United States

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IN THE UNITED STATES DISTRICT COURT

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EASTERN DISTRICT OF CALIFORNIA

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UNITED STATES OF AMERICA,

)
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Plaintiff,
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v.
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APPROXIMATELY $296,000.00 SEIZED )
FROM JP MORGAN CHASE BANK
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NATIONAL ASSOCIATION, THE
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CORRESPONDENT BANK FOR KOREA )
EXCHANGE BANK ACCOUNT
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NUMBER 006290094519, and
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APPROXIMATELY $50,000.00 SEIZED )
FROM JP MORGAN CHASE BANK
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NATIONAL ASSOCIATION, THE
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CORRESPONDENT BANK FOR
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NATIONAL AGRICULTRUAL
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COOPERATIVE FEDERATION
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ACCOUNT NUMBER 0065502946161/, )
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Defendants.
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1:11-CV-01445-LJO-BAM
ORDER FOR EXTENSION OF
TIME TO FILE DEFAULT
MOTION

The United States hereby submits this status report and request for extension of
time following this Court’s April 27, 2012 Order:
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The United States filed a clerk’s default against Barun Law on February 6,

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1/ The defendant $50,000.00 seized from JP Morgan Chase Bank National Association, the
Correspondent Bank for National Agricultural Cooperative Federation account number
06550294616 was dismissed from this action on December 22, 2011. (Doc.15.)

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2012. A Clerk’s Certificate of Entry of Default was subsequently entered on February 7,

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2012.
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The United States has since been informally negotiating other potential

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claimant interests in this case and has now resolved all other known potential claimant

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interests.
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Due to the press of time and business, and extension of 35 days is requested in

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which to file the United States’ motion for default judgment and requests that the filing

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deadline be extended to June 15, 2012.

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Dated: May 11, 2012

BENJAMIN B. WAGNER
United States Attorney

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/s/ Heather Mardel Jones
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HEATHER MARDEL JONES
Assistant United States Attorney

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ORDER

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Good cause having been shown and based on this request, IT IS HEREBY

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ORDERED that the current deadline of May 11, 2012 is extended to June 18, 2012 in which

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the United States must file its motion for default.

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IT IS SO ORDERED.
Dated:

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/s/ Barbara

May 11, 2012

UNITED STATES MAGISTRATE JUDGE
DEAC_Sign ature-END:

10c20kb8554

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A. McAuliffe

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