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United States of America v. Galiom Mansour

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA


March 21, 2011

UNITED STATES OF AMERICA, PLAINTIFF,
v.
GALIOM MANSOUR, NAEIM HANNO, AND RELATED SOUTH BAY WHOLESALE, INC., DEFENDANTS.
UNITED STATES OF AMERICA, PLAINTIFF,
v.
ADIB SIROPE, RIMOUN MANSOUR, AND PAY-LESS WHOLESALE, DEFENDANTS.
UNITED STATES OF AMERICA, PLAINTIFF,
v.
ATIF HENAN, ATEF SHEHATA, SAMY GIRGIS, AND SOHEIR GIRGIS, DEFENDANTS.
UNITED STATES OF AMERICA, PLAINTIFF,
v.
JACK HAROUN, AND WHOLESALE PALACE, INC., DEFENDANTS. UNITED STATES OF AMERICA, PLAINTIFF,
v.
APPROXIMATELY $23,032.07 IN 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, 10, AND 20 RECOVERED FROM PAY-LESS WHOLESALE, APPROXIMATELY 2,297 CIGARS SMOKEABLE OTP IN PACKS OF 50 RECOVERED FROM PAY-LESS WHOLESALE, APPROXIMATELY 151 CIGARS SMOKEABLE OTP IN PACKS OF 240 RECOVERED FROM PAY-LESS WHOLESALE, APPROXIMATELY 326,942 INDIVIDUAL CIGARS SMOKEABLE OTP RECOVERED FROM PAY-LESS WHOLESALE, APPROXIMATELY 57 CASES OF SMOKEABLE OTP RECOVERED FROM PAYLESS-WHOLESALE, APPROXIMATELY 4,952 BOXES OF SMOKEABLE OTP RECOVERED FROM PAY- LESS WHOLESALE, APPROXIMATELY 11,584 CANS OF SMOKEABLE OTP RECOVERED FROM PAY- LESS WHOLESALE, APPROXIMATELY 6,914 TUBS OF SMOKEABLE OTP RECOVERED FROM PAY- LESS WHOLESALE, APPROXIMATELY 15,141 UNITS OF SMOKEABLE OTP IN PACKS OF 5, 10, AND 20 RECOVERED FROM PAY-LESS WHOLESALE, APPPROXIMATELY 136,211 BAGS/POUCHES OF SMOKEABLE OTP RECOVERED FROM PAY-LESS WHOLESALE, APPROXIMATELY 855 CASES CONTAINING APPROXIMATELY 10,608 UNITS OF AL FAKHER TOBACCO SMOKEABLE OTP EVIDENCE RECOVERED FROM PAY-LESS WHOLESALE, APPROXIMATELY 272 CASES CONTAINING APPROXIMATELY 6,676 UNITS OF AL WAHA MOLASSES TOBACCO SMOKEABLE OTP EVIDENCE RECOVERED ) FROM PAY-LESS WHOLESALE, APPROXIMATELY 995 CASES CONTAINING APPROXIMATELY 46,112 UNITS OF EVA MODSAL TOBACCO SMOKEABLE OTP EVIDENCE RECOVERED FROM PAY-LESS WHOLESALE, APPROXIMATELY 420 CASES CONTAINING APPROXIMATELY 5,040 UNITS OF JAWATTER TOBACCO SMOKEABLE OTP EVIDENCE RECOVERED FROM PAY-LESS WHOLESALE, APPROXIMATELY 1,473 CASES CONTAINING APPROXIMATELY 16,674 UNITS OF LAYALINA TOBACCO SMOKEABLE OTP EVIDENCE RECOVERED FROM PAY-LESS WHOLESALE, APPROXIMATELY 352 UNITS OF MISCELLANEOUS SMOKEABLE OTP EVIDENCE RECOVERED FROM PAY-LESS WHOLESALE, APPROXIMATELY 2,124 CASES CONTAINING APPROXIMATELY 14,740 UNITS OF MOLASSES TOBACCO SMOKEABLE OTP EVIDENCE RECOVERED FROM PAY-LESS WHOLESALE, APPROXIMATELY 640 CASES CONTAINING APPROXIMATELY 19,884 UNITS OF PRIME TIME CIGARS SMOKEABLE OTP EVIDENCE RECOVERED FROM PAY-LESS WHOLESALE, APPROXIMATELY 113 CASES CONTAINING APPROXIMATELY 5,112 UNITS OF ERIK CIGARS SMOKEABLE OTP EVIDENCE RECOVERED FROM PAY- LESS WHOLESALE, APPROXIMATELY 11 CASES CONTAINING APPROXIMATELY 440 UNITS OF HAV-A-TAMPA JEWLS CIGARS SMOKEABLE OTP EVIDENCE RECOVERED FROM PAY-LESS WHOLESALE, APPROXIMATELY 5,906 POUCHES OF MOLASSES SMOKEABLE OTP EVIDENCE RECOVERED FROM PAY-LESS WHOLESALE, APPROXIMATELY 1,200 PACKS OF PHILLIES CIGARILLOS SMOKEABLE OTP EVIDENCE RECOVERED FROM PAY-LESS WHOLESALE, DEFENDANTS.
UNITED STATES OF AMERICA, PLAINTIFF,
v.
APPROXIMATELY $6,085.00 IN U.S. CURRENCY, APPROXIMATELY $32,053.00 IN U.S. CURRENCY, APPROXIMATELY $555.00 IN U.S. CURRENCY, APPROXIMATELY $3,900.00 IN U.S. CURRENCY, APPROXIMATELY $35,261.00 IN U.S. CURRENCY, AND APPROXIMATELY TWO CASES OFSMOKELESS TOBACCO, DEFENDANTS.
UNITED STATES OF AMERICA, PLAINTIFF,
v.
REAL PROPERTY LOCATED AT 6525 SOUTH BRUCE STREET, LAS VEGAS, NEVADA, CLARK COUNTY, APN: 177-02- 510-005, INCLUDING ALL APPURTENANCES AND IMPROVEMENTS THERETO, DEFENDANTS.
UNITED STATES OF AMERICA, PLAINTIFF,
v.
APPROXIMATELY $23,770.87 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0050 1112 8989, HELD IN THE NAME OF G&R EMPIRE, LLC, APPROXIMATELY $6,741.29 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0050 1113 0692, HELD IN THE NAME OF PHOENIX CASH & CARRY, LLC, APPROXIMATELY $9,774.73 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0049 6875 8911, HELD IN THE NAME OF IDEAL TOBACCO WHOLESALE, INC., APPROXIMATELY $7,054.55 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT NO. 671-0134131, HELD IN THE NAME OF BITTAR FAMILY TRUST, APPROXIMATELY $31,402.20 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT NO. 091-1704013, HELD IN THE NAME OF RAED MOURI AND LOUDY EGHO, APPROXIMATELY $29,095.02 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT NO. 071-0335696, HELD IN THE NAME OF BITTAR FAMILY TRUST, APPROXIMATELY 6,954 TOTAL BOXES OF ASSORTED SMOKEABLE OTP EVIDENCE CONTAINING APPROXIMATELY 431,447 UNITS OF SMOKEABLE OTP RECOVERED FROM IDEAL TOBACCO WHOLESALE, APPROXIMATELY 22 TOTAL BOXES OF SMOKEABLE OTP EVIDENCE CONTAINING APPROXIMATELY 1,350 UNITS OF SMOKEABLE OTP RECOVERED FROM THE ABF DELIVERY TRUCK AT IDEAL TOBACCO WHOLESALE, AND ) 5 APPROXIMATELY 87,595 UNITS OF ASSORTED SMOKEABLE OTP EVIDENCE RECOVERED FROM PHOENIX CASH & CARRY, DEFENDANTS.
UNITED STATES OF AMERICA, PLAINTIFF,
v.
APPROXIMATELY $4,023.00 IN U.S. CURRENCY, APPROXIMATELY $1,280.00 IN U.S. CURRENCY, APPROXIMATELY $6,268.00 IN U.S. CURRENCY, APPROXIMATELY $5,510.00 IN U.S. CURRENCY, AND APPROXIMATELY 169 BOXES OF SMOKELESS TOBACCO, DEFENDANTS.

The opinion of the court was delivered by: John A. Mendez United States District Judge

CASE ORDER

Examination of the above-entitled actions reveals that these actions are related within the meaning of Local Rule 123 (E.D. Cal.2005). Accordingly, the assignment of the matters to the same judge and magistrate judge is likely to affect a substantial savings of judicial effort and is also likely to be convenient for the parties.

The parties should be aware that relating the cases under Local Rule 123 merely has the result that these actions are assigned to the same judge and magistrate judge; no consolidation of the actions is effected. Under the regular practice of this court, related cases are generally assigned to the judge and magistrate judge to whom the first filed action was assigned.

IT IS THEREFORE ORDERED that the actions denominated 2:10-CR-00257-KJM, 2:10-CR-00259-KJM and 2:10-CR-00260-KJM be reassigned to Judge John A. Mendez and Magistrate Judge Gregory G. Hollows for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:10-CR-00257 JAM, 2:10-CR-00259 JAM, and 2:10-CR-00260-JAM.

IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment.

IT IS SO ORDERED.

20110321

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