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
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STIPULATION and ORDER signed by Judge John A. Mendez on 11/25/2013 ORDERING 51 that the filing deadline for the parties' joint status report shall be CONTINUTED to 1/17/2014. (Reader, L)
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IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF CALIFORNIA
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)
)
)
Plaintiff,
)
v.
)
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APPROXIMATELY $23,032.07 IN
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U.S. CURRENCY SEIZED FROM
BANK OF AMERICA ACCOUNT NO. )
03842- 03399, HELD IN THE NAME )
)
OF PAY-LESS WHOLESALE,
)
APPROXIMATELY 135,455 CIGARS, )
(SMOKEABLE OTP) IN PACKS OF 5, )
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10, AND 20 RECOVERED FROM
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PAY-LESS WHOLESALE,
)
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APPROXIMATELY 2,297 CIGARS
(SMOKEABLE OTP) IN PACKS OF 50 )
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RECOVERED FROM PAY-LESS
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WHOLESALE,
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APPROXIMATELY 151 CIGARS
(SMOKEABLE OTP) IN PACKS OF )
240 RECOVERED FROM PAY-LESS )
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WHOLESALE,
)
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APPROXIMATELY 326,942
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INDIVIDUAL CIGARS
(SMOKEABLE OTP) RECOVERED )
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FROM PAY-LESS WHOLESALE,
)
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)
)
UNITED STATES OF AMERICA,
Case No.: 2:08-CV-02753-JAMCKD
ORDER RE STIPULATION TO
CONTINUE FILING
DEADLINE FOR JOINT
STATUS REPORT
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[PROPOSED] ORDER RE STIPULATION TO
CONTINUE FILING DEADLINE FOR JOINT STATUS REPORT
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APPROXIMATELY 4,952 BOXES OF )
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SMOKEABLE OTP RECOVERED
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FROM PAY-LESS WHOLESALE,
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APPROXIMATELY 11,584 CANS OF )
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SMOKEABLE OTP RECOVERED
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FROM PAY-LESS WHOLESALE,
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APPROXIMATELY 6,914 TUBS OF )
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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, )
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10, AND 20 RECOVERED FROM
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PAY-LESS WHOLESALE,
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APPROXIMATELY 136,221
BAGS/POUCHES OF SMOKEABLE )
OTP RECOVERED FROM PAY-LESS )
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WHOLESALE,
)
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APPROXIMATELY 855 CASES
(CONTAINING APPROXIMATELY )
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10,608 UNITS) OF AL FAKHER
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TOBACCO SMOKEABLE OTP
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EVIDENCE RECOVERED FROM
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PAY-LESS WHOLESALE,
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APPROXIMATELY 272 CASES
(CONTAINING APPROXIMATELY )
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6,676 UNITS) OF AL WAHA
MOLASSES TOBACCO SMOKEABLE )
OTP EVIDENCE RECOVERED FROM )
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PAY-LESS WHOLESALE,
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APPROXIMATELY 995 CASES
(CONTAINING APPROXIMATELY )
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46,112 UNITS) OF EVA MODSAL
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TOBACCO SMOKEABLE OTP
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EVIDENCE RECOVERED FROM
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PAY-LESS WHOLESALE,
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APPROXIMATELY 420 CASES
(CONTAINING APPROXIMATELY )
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5,040 UNITS) OF JAWATTER
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TOBACCO SMOKEABLE OTP
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EVIDENCE RECOVERED FROM
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PAY-LESS WHOLESALE,
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APPROXIMATELY 57 CASES OF
SMOKEABLE OTP RECOVERED
FROM PAY-LESS WHOLESALE,
-2-
[PROPOSED] ORDER RE STIPULATION TO
CONTINUE FILING DEADLINE FOR JOINT STATUS REPORT
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APPROXIMATELY 352 UNITS OF
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MISCELLANEOUS SMOKEABLE
OTP EVIDENCE RECOVERED FROM )
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PAY-LESS WHOLESALE,
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APPROXIMATELY 2,124 CASES
(CONTAINING APPROXIMATELY )
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14,740 UNITS) OF MOLASSES
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TOBACCO SMOKEABLE OTP
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EVIDENCE RECOVERED FROM
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PAY-LESS WHOLESALE,
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APPROXIMATELY 640 CASES
(CONTAINING APPROXIMATELY )
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19,884 UNITS) OF PRIME TIME
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CIGARS SMOKEABLE OTP
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EVIDENCE RECOVERED FROM
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PAY-LESS WHOLESALE,
)
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APPROXIMATELY 113 CASES
(CONTAINING APPROXIMATELY )
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5,112 UNITS) OF ERIK CIGARS
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SMOKEABLE OTP EVIDENCE
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RECOVERED FROM PAY-LESS
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WHOLESALE,
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APPROXIMATELY 11 CASES
(CONTAINING APPROXIMATELY )
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440 UNITS) OF HAV-A-TAMPA
JEWLS CIGARS SMOKEABLE OTP )
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EVIDENCE RECOVERED FROM
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PAY-LESS WHOLESALE,
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APPROXIMATELY 5,906 POUCHES )
OF MOLASSES SMOKEABLE OTP )
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EVIDENCE RECOVERED FROM
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PAY-LESS WHOLESALE,
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APPROXIMATELY 1,200 PACKS OF )
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PHILLIES CIGARILLOS
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SMOKEABLE OTP EVIDENCE
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RECOVERED FROM PAY-LESS
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WHOLESALE, Defendants.
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APPROXIMATELY 1,473 CASES
(CONTAINING APPROXIMATELY
16,674 UNITS) OF LAYALINA
TOBACCO SMOKEABLE OTP
EVIDENCE RECOVERED FROM
PAY-LESS WHOLESALE,
-3-
[PROPOSED] ORDER RE STIPULATION TO
CONTINUE FILING DEADLINE FOR JOINT STATUS REPORT
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Based on the parties’ Stipulation to Continue Filing Deadline for Joint Status
Report, and for good cause shown,
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 January 17, 2014.
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IT IS SO ORDERED:
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DATED: 11/25/13
/s/ John A. Mendez________________________
United States District Court Judge
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-4-
[PROPOSED] ORDER RE STIPULATION TO
CONTINUE FILING DEADLINE FOR JOINT STATUS REPORT
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