United States of America v. Approximately $546,104.80 seized from Wachovia Bank Account Number 2000019689368
Filing
6
RELATED CASE ORDER signed by Judge John A. Mendez on 5/28/14 ORDERING that these actions are related. (Kastilahn, A)
1
2
3
4
5
6
7
8
UNITED STATES DISTRICT COURT
9
EASTERN DISTRICT OF CALIFORNIA
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
UNITED STATES OF AMERICA,
)
)
Plaintiff,
)
)
v.
)
)
APPROXIMATELY $546,104.80 SEIZED
)
FROM WACHOVIA BANK ACCOUNT NUMBER )
2000019689368,
)
)
Defendant.
)
UNITED STATES OF AMERICA,
)
)
Plaintiff,
)
)
v.
)
)
MISCELLANEOUS ART, JEWELRY, AND
)
CURRENCY LISTED IN EXHIBIT A,
)
)
)
Defendants.
UNITED STATES OF AMERICA,
)
)
Plaintiff,
)
)
v.
)
)
ANY INTEREST OR PRINCIPAL PAYMENTS )
ASSOCIATED WITH “LOAN 1 OF 2”
)
REPRESENTED BY CHECK #81600 FOR
)
$2,500,000, PAYABLE TO DREW
)
ESTATES LLC DATED JANUARY 2, 2011, )
ET AL.,
)
)
Defendants.
)
)
1
Case No. 2:14-CV-01242 JAM-AC
RELATED CASE ORDER
Case No. 2:14-CV-01074 JAM-AC
Case No. 2:14-CV-01060 JAM-AC
1
2
3
4
5
6
7
8
9
10
11
12
UNITED STATES OF AMERICA,
)
)
Plaintiff,
)
v.
)
)
APPROXIMATELY $538,155.00 SEIZED
)
FROM ING DIRECT CHECKING ACCOUNT
)
#156773818, ET AL.,
)
)
Defendants.
)
UNITED STATES OF AMERICA,
)
)
Plaintiff,
)
)
v.
)
)
APPROXIMATELY $155,000.00 IN THE
)
FORM OF A CASHIER’S CHECK, ET AL., )
)
Defendants.
)
)
Case No. 2:14-CV-01048 JAM-AC
Case No. 2:14-CV-01035 JAM-AC
Examination of the above-entitled actions reveals that these
13
actions are related within the meaning of Local Rule 123 (E.D. Cal.
14
2005).
15
judge and magistrate judge is likely to affect a substantial
16
savings of judicial effort and is also likely to be convenient for
17
the parties.
18
Accordingly, the assignment of the matters to the same
The parties should be aware that relating the cases under
19
Local Rule 123 merely has the result that these actions are
20
assigned to the same judge and magistrate judge; no consolidation
21
of the actions is affected.
22
court, related cases are generally assigned to the judge and
23
magistrate judge to whom the first filed action was assigned.
Under the regular practice of this
24
IT IS THEREFORE ORDERED that these actions are related.
25
IT IS SO ORDERED.
26
Dated:
May 28, 2014
27
/s/ John A. Mendez________________
28
U. S. DISTRICT COURT JUDGE
2
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?