United States of America v. Approximately $18,000.00 seized from Chase Bank account number 3121639956, et. al.

Filing 6

RELATED CASE ORDER signed by Judge Lawrence K. Karlton on 10/9/12; Because the cases are already assigned to the same district judge and magistrate judge, this order is issued for informational purposes only and shall have no effect on the status of the cases.(Matson, R)

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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,
v.

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CIV. S-12-2501 LKK/GGH

APPROXIMATELY $18,000.00 SEIZED
FROM CHASE BANK ACCOUNT NUMBER
3121639956, HELD IN THE NAME
OF MARIANO VALLEJO, et al.,

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Defendants.
/

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UNITED STATES OF AMERICA,
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Plaintiff,
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v.

CIV. S-12-1082 LKK/GGH

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REAL PROPERTY LOCATED AT 9688
POPLAR COURT, LIVE OAK,
CALIFORNIA, SUTTER COUNTY, APN:
06-670-016, INCLUDING ALL
APPURTENANCES AND IMPROVEMENTS
THERETO,
Defendant.

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/
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////

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UNITED STATES OF AMERICA,

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Plaintiff,

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v.

CR. S-12-0156 LKK

MARIANO MONTENEGRO VALLEJO,

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RELATED CASE ORDER

Defendant.

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/
The court has received the Notice of Related Cases filed

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October 9, 2012.

Examination of the above-entitled actions reveals

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that these actions are related within the meaning of Local Rule

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123(a) (E.D. Cal. 2012).

The civil forfeiture actions and the

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criminal action arise from the same law enforcement investigation

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and thus involve substantially the same events, transactions, and

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parties.

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Because the cases are already assigned to the same district

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judge and magistrate judge, this order is issued for informational

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purposes only and shall have no effect on the status of the cases.

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IT IS SO ORDERED.

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DATED:

October 9, 2012.

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