United States of America v. Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399 et al

Filing 44

STIPULATION and ORDER signed by Judge John A. Mendez on 5/17/13 ORDERING the filing deadline for the parties' joint status report shall be continued for 60 days. The new filing deadline for the parties' joint status report shall be 7/19/13. (Becknal, R)

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IN THE UNITED STATES DISTRICT COURT

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FOR THE EASTERN DISTRICT OF CALIFORNIA

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UNITED STATES OF AMERICA,
v.

Plaintiff,

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APPROXIMATELY $23,032.07 IN U.S.
CURRENCY SEIZED FROM BANK
14 OF AMERICA ACCOUNT NO. 0384203399, HELD IN THE NAME OF PAY15 LESS WHOLESALE,
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APPROXIMATELY 135,455 CIGARS,
(SMOKEABLE OTP) IN PACKS OF 5,
17 10, AND 20 RECOVERED FROM
PAY-LESS WHOLESALE,
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APPROXIMATELY 2,297 CIGARS
(SMOKEABLE OTP) IN PACKS OF 50
RECOVERED FROM PAY-LESS
20 WHOLESALE,
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APPROXIMATELY 151 CIGARS
(SMOKEABLE OTP) IN PACKS OF
22 240 RECOVERED FROM PAY-LESS
WHOLESALE,
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APPROXIMATELY 326,942
INDIVIDUAL CIGARS (SMOKEABLE
OTP) RECOVERED FROM PAY-LESS
25 WHOLESALE,
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Case No.: 2:08-CV-02753-JAMCKD
ORDER RE STIPULATION TO
CONTINUE FILING
DEADLINE FOR JOINT
STATUS REPORT

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[PR O PO SED ] O R D ER R E STIPU LATIO N TO
C O N TIN U E FILIN G D EAD LIN E FO R JO IN T STATU S R EPO R T

APPROXIMATELY 57 CASES OF
SMOKEABLE OTP RECOVERED
2 FROM PAY-LESS WHOLESALE,
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APPROXIMATELY 4,952 BOXES OF )
SMOKEABLE OTP RECOVERED
)
FROM PAY-LESS WHOLESALE,
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APPROXIMATELY 11,584 CANS OF )
SMOKEABLE OTP RECOVERED
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FROM PAY-LESS WHOLESALE,
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APPROXIMATELY 6,914 TUBS OF )
SMOKEABLE OTP RECOVERED
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FROM PAY-LESS WHOLESALE,
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APPROXIMATELY 15,141 UNITS OF )
SMOKEABLE OTP IN PACKS OF 5, )
10, AND 20 RECOVERED FROM
)
PAY-LESS WHOLESALE,
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APPROXIMATELY 136,221
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BAGS/POUCHES OF SMOKEABLE )
OTP RECOVERED FROM PAY-LESS )
WHOLESALE,
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APPROXIMATELY 855 CASES
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(CONTAINING APPROXIMATELY )
10,608 UNITS) OF AL FAKHER
)
TOBACCO SMOKEABLE OTP
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EVIDENCE RECOVERED FROM
)
PAY-LESS WHOLESALE,
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APPROXIMATELY 272 CASES
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(CONTAINING APPROXIMATELY )
6,676 UNITS) OF AL WAHA
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MOLASSES TOBACCO SMOKEABLE )
OTP EVIDENCE RECOVERED FROM )
PAY-LESS WHOLESALE,
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APPROXIMATELY 995 CASES
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(CONTAINING APPROXIMATELY )
46,112 UNITS) OF EVA MODSAL
)
TOBACCO SMOKEABLE OTP
)
EVIDENCE RECOVERED FROM
)
PAY-LESS WHOLESALE,
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APPROXIMATELY 420 CASES
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(CONTAINING APPROXIMATELY )
5,040 UNITS) OF JAWATTER
)
TOBACCO SMOKEABLE OTP
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EVIDENCE RECOVERED FROM
)
PAY-LESS WHOLESALE,
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___________________________________________________

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[PR O PO SED ] O R D ER R E STIPU LATIO N TO
C O N TIN U E FILIN G D EAD LIN E FO R JO IN T STATU S R EPO R T

APPROXIMATELY 1,473 CASES
(CONTAINING APPROXIMATELY
2 16,674 UNITS) OF LAYALINA
TOBACCO SMOKEABLE OTP
3 EVIDENCE RECOVERED FROM
PAY-LESS WHOLESALE,
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APPROXIMATELY 352 UNITS OF
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MISCELLANEOUS SMOKEABLE
)
OTP EVIDENCE RECOVERED FROM )
PAY-LESS WHOLESALE,
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APPROXIMATELY 2,124 CASES
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(CONTAINING APPROXIMATELY )
14,740 UNITS) OF MOLASSES
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TOBACCO SMOKEABLE OTP
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EVIDENCE RECOVERED FROM
)
PAY-LESS WHOLESALE,
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APPROXIMATELY 640 CASES
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(CONTAINING APPROXIMATELY )
19,884 UNITS) OF PRIME TIME
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CIGARS SMOKEABLE OTP
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EVIDENCE RECOVERED FROM
)
PAY-LESS WHOLESALE,
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APPROXIMATELY 113 CASES
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(CONTAINING APPROXIMATELY )
5,112 UNITS) OF ERIK CIGARS
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SMOKEABLE OTP EVIDENCE
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RECOVERED FROM PAY-LESS
)
WHOLESALE,
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APPROXIMATELY 11 CASES
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(CONTAINING APPROXIMATELY )
440 UNITS) OF HAV-A-TAMPA
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JEWLS CIGARS SMOKEABLE OTP )
EVIDENCE RECOVERED FROM
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PAY-LESS WHOLESALE,
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APPROXIMATELY 5,906 POUCHES )
OF MOLASSES SMOKEABLE OTP )
EVIDENCE RECOVERED FROM
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PAY-LESS WHOLESALE,
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APPROXIMATELY 1,200 PACKS OF )
PHILLIES CIGARILLOS
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SMOKEABLE OTP EVIDENCE
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RECOVERED FROM PAY-LESS
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WHOLESALE,
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___________________________________________________

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[PR O PO SED ] O R D ER R E STIPU LATIO N TO
C O N TIN U E FILIN G D EAD LIN E FO R JO IN T STATU S R EPO R T

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Based on the parties’ Stipulation to Continue Filing Deadline for Joint Status
Report, and for good cause shown,

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IT IS HEREBY ORDERED THAT the filing deadline for the parties’ joint

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status report shall be continued for 60 days. The new filing deadline for the parties’

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joint status report shall be July 19, 2013.

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IT IS SO ORDERED

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Dated: 5/17/2013

/s/ John A. Mendez
Hon. John A. Mendez
United States District Court Judge

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[PR O PO SED ] O R D ER R E STIPU LATIO N TO
C O N TIN U E FILIN G D EAD LIN E FO R JO IN T STATU S R EPO R T