Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.

United States v. $2

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION


July 17, 2008

UNITED STATES OF AMERICA, PLAINTIFF,
v.
$2,526.70 FROM CITIBANK ACCOUNT NO. 40017922317; $31,502.09 FROM CITIBANK ACCOUNT NO. 40017922234; $5,086.46 FROM CITIBANK NO. 50439595; $31,502.09 FROM CITIBANK ACCOUNT NO. 40017922259; $5,175.11 FROM CITIBANK ACCOUNT NO. 50439637; $31,502.90 FROM CITIBANK ACCOUNT NO. 40017922275; $4,662.74 FROM CITIBANK ACCOUNT NO. 50439611; $17,296.00 FROM CITIBANK ACCOUNT NO. 40017742160; AND $2,749.25 FROM CITIBANK ACCOUNT NO. 50439579, DEFENDANTS. ANNA WONG AND NANCY QUAN, CLAIMANTS.

STIPULATION AND[PROPOSED] ORDER TO DISMISS ACTION

STIPULATION

Pursuant to Rule 41(a)(1) of Federal Rules of Civil Procedure, the parties hereby submit this joint request to dismiss the above-captioned action. The parties are jointly moving to dismiss this action pursuant to the settlement reached in the related civil forfeiture action bearing case number C 05-4412 WBS, which was approved by this Court and filed on June 11, 2008. Upon the transfer of funds as set forth in the settlement agreement, the parties request that this matter be dismissed without prejudice and that each party bear their own costs for these actions.

SO STIPULATED.

Dated: _______, 2008

STEPHANIE M. HINDS Assistant United States Attorney

Dated: _______, 2008 __/s/___________________

JOHN CHU

Attorney for Nancy Quan and Anna Wong

ORDER RE DISMISSAL

Upon the above stipulation of the parties, and good cause appearing, the Court hereby dismisses the above-captioned action without prejudice. The Court further orders that each party bears its own costs.

IT IS SO ORDERED.

20080717

© 1992-2008 VersusLaw Inc.



Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.