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United States of America v. Approximately $5

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA


February 3, 2012

UNITED STATES OF AMERICA,
PLAINTIFF,
v.
APPROXIMATELY $5,173.45 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 3444347300, DEFENDANT.
UNITED STATES OF AMERICA,
PLAINTIFF,
v.
STANCIL ENTERPRISES, INC., JOSEPH STANCIL, AND DANIEL MATHIS, DEFENDANTS.

The opinion of the court was delivered by: Morrison C. England, Jr. United States District Judge

RELATED CASE ORDER

The Court has received the Notice of Related Case filed on January 27, 2012.

Examination of the above-entitled miscellaneous and criminal actions reveals that these actions are related within the meaning of Local Rule 123(a) (E.D. Cal. 1997). The actions involve many of the same defendants and are based on the same or similar claims, the same property transaction or event, similar questions of fact and the same questions of law, and would therefore entail a substantial duplication of labor if heard by different judges. Accordingly, the assignment of the matters to the same judge is likely to effect 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 both actions are assigned to the same judge; no consolidation of the action is effected. Under the regular practice of this court, related cases are generally assigned to the district judge and magistrate judge to whom the first filed action was assigned.

IT IS THEREFORE ORDERED that the action denominated 2:12-cr-00025-LKK, United States of America v. Stancil Enterprises, Inc., Joseph Stancil, and Daniel Mathis is reassigned to Judge Morrison C. England, Jr. for all further proceedings, and any dates currently set in this reassigned case only is hereby VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:12-cr-00025-MCE. This matter is set for a Status Conference on February 9, 2012 at 9:00 a.m. in Courtroom 7.

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.

20120203

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