Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

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

United States v. Lui

United States District Court, N.D. California, San Francisco Division

June 20, 2017

UNITED STATES OF AMERICA, Plaintiff,
v.
YEE MAN LUI, Defendant.

          [PROPOSED] PRELIMINARY ORDER OF FORFEITURE AND [PROPOSED] ORDER FOR APPOINTMENT OF SUBSTITUTE CUSTODIAN

          MAXINE M. CHESNEY Senior United States District Judge.

         Having considered the Application for a Preliminary Order of Forfeiture and Motion for Appointment of Substitute Custodian filed by the United States and the plea agreement entered on September 14, 2016, wherein the defendant admitted to the forfeiture allegation, and good cause appearing, IT IS HEREBY ORDERED that the following property is forfeited to the United States:

a. Approximately $2, 814.00 in U.S. Currency;
b. All U.S. Mail, Access Cards, Checks and/or Money Orders, Driver's Licenses and/or ID Cards not in the name of Xiaoshan “Shannon” HUANG and/or Yee “Danielle” LUI;
c. All documents, whether paper or electronic, containing personally identifying information (e.g. name, date of birth, social security number, medical record number, etc.) not in the name of Xiaoshan “Shannon” HUANG and/or Yee “Danielle” LUI;
d. Any and all documents whether paper or electronic pertaining to the dental practice of Dr. Wayne Lee, DDS which includes but is not limited to patient medical records, patient biographical information, patient intake forms, patient insurance information and/or credit card authorization forms;
e. One (1) Wells Fargo VISA credit card in the name of S. W. card number ending 9859;
f. One (1) Credit card authorization form from Dr. Wayne Lee, DDS in the name of R. N. with full VISA card number ending 3463;
g. One (1) Nikon d7100 camera body S/N: 2611979 with black camera bag and one (1) 32 GB S.D. Card;
h. One (1) Nikon 55-300 mm lens;
i. One (1) Nikon 18-140 mm lens; j. One (1) Blue Prada “Cobalto” purse;
k. One (1) Black Louis Vuitton messenger bag; l. One (1) Apple MacBook Air P/N A1465; S/N: C02HQFF4DRV7 with cyan case and power adapter;
m. One (1) Sony Viao Laptop P/N: PGC-5K1L; Service tag number: C1023PEH ...

Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

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