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Displaying 24-38 of 808 results

USA v. Fong et al

Docket 3:14-cr-00527, California Northern District Court (Oct. 16, 2014)
Judge Vince Chhabria, presiding
DivisionSan Francisco
FlagsAPPEAL, E-Filing, REFDIS
Defendant Allen Fong
Defendant Ya Huai Hung
Defendant Leow Wan Ru Veron
...
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No. 6 ORDER signed by Senior Judge William B. Shubb on 10/21/2021 EXTENDING to 11/22/2021, that ...

Document USA v. Approx. $1,537,494.74 seized from Chase Bank et al, 2:21-mc-00199, No. 6 (E.D.Cal. Oct. 21, 2021)
28 28 It is hereby stipulated by and between the United States of America and potential claimant Ru Cong Ye (“claimant”), by and through their respective counsel, as follows:
CBP has sent the written notice of intent to forfeit required by 18 U.S.C. § 983(a)(1)(A) to all known interested parties.
The time has expired for any person to file a claim to the defendant assets under 18 U.S.C. § 983(a)(2)(A)-(E), and no person other than claimant has filed a claim to the defendant assets as required by law in the administrative forfeiture proceeding.
By Stipulation and Order filed August 23, 2021, the parties stipulated to extend to September 21, 2021, the time in which the United States is required to file a civil complaint for forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture.
Accordingly, the parties agree that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant assets and/or to obtain an indictment
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No. 4

Document United States of America v. Approximately $1,537,494.74 seized from Chase Bank et al, 2:21-mc-00199, No. 4 (E.D.Cal. Sep. 22, 2021)

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No. 2

Document United States of America v. Approximately $1,537,494.74 seized from Chase Bank et al, 2:21-mc-00199, No. 2 (E.D.Cal. Aug. 23, 2021)

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CHAZIN VS. WONG

Docket MSC14-01236, California State, Contra Costa County, Superior Court (June 25, 2014)
Honorable Laurel S. Brady, presiding.

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The People of the State of California In Re: $5000 Cash

Docket RG14730047, California State, Alameda County, Superior Court (June 19, 2014)

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Garamallo v. Daley et al.

Docket A141775, California State Court of Appeals, First District (May 5, 2014)

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PEO VS. RODRIGUEZ

Docket SCR-649893-1, California State, Sonoma County, Superior Court (April 25, 2014)
Lawrence E Ornell, presiding.

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Acord v. The Superior Court of Alameda County

Docket A141544, California State Court of Appeals, First District (April 16, 2014)

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PEO VS. KANG

Docket SCR-648938-1, California State, Sonoma County, Superior Court (April 11, 2014)

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PEO VS. JOHNSON

Docket SCR-642441-1, California State, Sonoma County, Superior Court (Nov. 12, 2013)

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The State of California vs NAVA, EDGAR ROGELIO

Docket B1364100, California State, Santa Clara County, Superior Court (June 4, 2013)

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No. 93

Document USA v. Jones, 3:17-cr-00070, No. 93 (N.D.Cal. Apr. 10, 2020)

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No. 511

Document USA v. Fong et al, 3:14-cr-00527, No. 511 (N.D.Cal. Jul. 17, 2019)

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Garamallo v. The Superior Court of Alameda County

Docket A134804, California State Court of Appeals, First District (March 8, 2012)

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