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United States of America v. Approximately $18

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA


October 9, 2012

UNITED STATES OF AMERICA, PLAINTIFF,
v.
APPROXIMATELY $18,000.00 SEIZED FROM CHASE BANK ACCOUNT NUMBER 3121639956, HELD IN THE NAME OF MARIANO VALLEJO, ET AL., DEFENDANTS. UNITED STATES OF AMERICA, PLAINTIFF,
v.
REAL PROPERTY LOCATED AT 9688 POPLAR COURT, LIVE OAK, CALIFORNIA, SUTTER COUNTY, APN: 06-670-016, INCLUDING ALL APPURTENANCES AND IMPROVEMENTS THERETO, DEFENDANT. UNITED STATES OF AMERICA, PLAINTIFF,
v.
MARIANO MONTENEGRO VALLEJO, DEFENDANT.

RELATED CASE ORDER

The court has received the Notice of Related Cases filed October 9, 2012. Examination of the above-entitled actions reveals that these actions are related within the meaning of Local Rule 123(a) (E.D. Cal. 2012). The civil forfeiture actions and the criminal action arise from the same law enforcement investigation and thus involve substantially the same events, transactions, and parties.

Because the cases are already assigned to the same district judge and magistrate judge, this order is issued for informational purposes only and shall have no effect on the status of the cases.

IT IS SO ORDERED.

20121009

© 1992-2012 VersusLaw Inc.



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